Introduction
Watch Company
T
THORPE FARM HOLDINGS LIMITED
THORPE FARM HOLDINGS LIMITED is an active company incorporated on 15 February 2020 with the registered office located in Canterbury. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01240) and 1 other business activity. THORPE FARM HOLDINGS LIMITED was registered 6 years ago.(SIC: 01240, 68209)
Status
active
Active since 6 years ago
Company No
12465421
LTD Company
Age
6 Years
Incorporated 15 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Dane Street House Dane Street Chilham Canterbury, CT4 8ER,
4 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BRETT, Edward James Timothy
ActiveDane Street, CanterburyCT4 8ER
Born March 1967
Director
Appointed 15 Feb 2020
BRETT, Edward James Timothy
Dane Street, CanterburyCT4 8ER
Born March 1967
Director
15 Feb 2020
Active
BRETT, James Robert
ResignedDane Street, CanterburyCT4 8ER
Born July 1972
Director
Appointed 15 Feb 2020
Resigned 19 May 2020
BRETT, James Robert
Dane Street, CanterburyCT4 8ER
Born July 1972
Director
15 Feb 2020
Resigned 19 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Robert Brett
CeasedDane Street, CanterburyCT4 8ER
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2020
Ceased 19 May 2020
Mr James Robert Brett
Dane Street, CanterburyCT4 8ER
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2020
Ceased 19 May 2020
Ceased
Mr Edward James Timothy Brett
ActiveDane Street, CanterburyCT4 8ER
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2020
Mr Edward James Timothy Brett
Dane Street, CanterburyCT4 8ER
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2020
Active
Filing History
23
Description
Type
Date Filed
Document
16 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 March 2023
16 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 July 2021
15 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2020