Introduction
Watch Company
M
MANOR FARM THORESWAY LTD
MANOR FARM THORESWAY LTD is an active company incorporated on 26 February 2020 with the registered office located in Lincoln. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. MANOR FARM THORESWAY LTD was registered 6 years ago.(SIC: 01110)
Status
active
Active since 6 years ago
Company No
12485020
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Previous Company Names
BOWSER & WARD LTD
From: 26 February 2020To: 6 March 2023
Address
Granary Barn Lissingley Lane Lissington Lincoln, LN3 5AG,
Previous Addresses
The Chase Baumber Horncastle LN9 5NE England
From: 26 February 2020To: 21 December 2022
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NELSTROP, Catherine Jane
ActiveLissingley Lane, LincolnLN3 5AG
Born March 1970
Director
Appointed 16 Dec 2022
NELSTROP, Catherine Jane
Lissingley Lane, LincolnLN3 5AG
Born March 1970
Director
16 Dec 2022
Active
NELSTROP, David John Leethem
ActiveLissingley Lane, LincolnLN3 5AG
Born June 1966
Director
Appointed 16 Dec 2022
NELSTROP, David John Leethem
Lissingley Lane, LincolnLN3 5AG
Born June 1966
Director
16 Dec 2022
Active
PLEDGE, Amanda Jayne
ResignedCaythorpe Heath, GranthamNG32 3EY
Born May 1969
Director
Appointed 26 Feb 2020
Resigned 16 Dec 2022
PLEDGE, Amanda Jayne
Caythorpe Heath, GranthamNG32 3EY
Born May 1969
Director
26 Feb 2020
Resigned 16 Dec 2022
Resigned
WARD, Helen
ResignedBaumber, HorncastleLN9 5NE
Born March 1977
Director
Appointed 26 Feb 2020
Resigned 16 Dec 2022
WARD, Helen
Baumber, HorncastleLN9 5NE
Born March 1977
Director
26 Feb 2020
Resigned 16 Dec 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr David John Leethem Nelstrop
ActiveLissingley Lane, LincolnLN3 5AG
Born June 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Mr David John Leethem Nelstrop
Lissingley Lane, LincolnLN3 5AG
Born June 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Dec 2022
Active
Mrs Catherine Jane Nelstrop
ActiveLissingley Lane, LincolnLN3 5AG
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2022
Mrs Catherine Jane Nelstrop
Lissingley Lane, LincolnLN3 5AG
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2022
Active
Mrs Amanda Jayne Pledge
CeasedCaythorpe Heath, GranthamNG32 3EY
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2020
Ceased 16 Dec 2022
Mrs Amanda Jayne Pledge
Caythorpe Heath, GranthamNG32 3EY
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2020
Ceased 16 Dec 2022
Ceased
Mrs Sarah Margaret Darby
CeasedBrooklands Avenue, LondonSW19 8ER
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2020
Ceased 16 Dec 2022
Mrs Sarah Margaret Darby
Brooklands Avenue, LondonSW19 8ER
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2020
Ceased 16 Dec 2022
Ceased
Mrs Helen Ward
CeasedBaumber, HorncastleLN9 5NE
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2020
Ceased 16 Dec 2022
Mrs Helen Ward
Baumber, HorncastleLN9 5NE
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2020
Ceased 16 Dec 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
23 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 March 2023
22 March 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
22 March 2023
22 March 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
22 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2023
21 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2022
21 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2022
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
26 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 November 2021
26 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 November 2021
12 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2020