Introduction
Watch Company
T
THIRSK FARMS LIMITED
THIRSK FARMS LIMITED is an active company incorporated on 3 August 2023 with the registered office located in Wrexham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THIRSK FARMS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15048276
LTD Company
Age
2 Years
Incorporated 3 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 3 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Unit 3 Abenbury Way Abenbury Way Wrexham Industrial Estate Wrexham, LL13 9UZ,
Previous Addresses
Quarry House Cattle Hill Warter York YO42 1XG England
From: 3 August 2023To: 31 July 2025
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LYONS, Susan
ActiveEsmonde Ave, ClaneW91 K638
Born February 1978
Director
Appointed 28 Jun 2024
LYONS, Susan
Esmonde Ave, ClaneW91 K638
Born February 1978
Director
28 Jun 2024
Active
MAWER, John
ActiveKeady Road, Annyalla
Born August 1976
Director
Appointed 28 Jun 2024
MAWER, John
Keady Road, Annyalla
Born August 1976
Director
28 Jun 2024
Active
SADLER, James Robert
ActiveCattle Hill, YorkYO42 1XG
Born November 1984
Director
Appointed 28 Jun 2024
SADLER, James Robert
Cattle Hill, YorkYO42 1XG
Born November 1984
Director
28 Jun 2024
Active
THORNTON, James Richard
ActiveAbenbury Way, WrexhamLL13 9UZ
Born August 1984
Director
Appointed 03 Aug 2023
THORNTON, James Richard
Abenbury Way, WrexhamLL13 9UZ
Born August 1984
Director
03 Aug 2023
Active
BLOOM, James Cubitt
ResignedCattle Hill, YorkYO42 1XG
Born March 1961
Director
Appointed 03 Aug 2023
Resigned 28 Jun 2024
BLOOM, James Cubitt
Cattle Hill, YorkYO42 1XG
Born March 1961
Director
03 Aug 2023
Resigned 28 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gtjs Farms Ltd
ActiveAbenbury Way, WrexhamLL13 9UZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2024
Gtjs Farms Ltd
Abenbury Way, WrexhamLL13 9UZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2024
Active
Bloom Farming Limited
ActiveCattle Hill, YorkYO42 1XG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2024
Bloom Farming Limited
Cattle Hill, YorkYO42 1XG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2024
Active
Wan Holdco Limited
CeasedCattle Hill, YorkYO42 1XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Aug 2023
Ceased 28 Jun 2024
Wan Holdco Limited
Cattle Hill, YorkYO42 1XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Aug 2023
Ceased 28 Jun 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
18 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2025
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
22 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2024
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
17 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2024
17 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
28 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2024