Thorntons (Whinburn Farm) Limited

Company Name	Thorntons (Whinburn Farm) Limited
Company Status	Active
Company Number	00626413
Category	Private Limited Company
Incorporation Date	22 April 1959(65 years ago)
Previous Name	Thornton's (Chicks) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Angela Jeanne Thornton
Nationality	British
Status	Current
Appointed	09 September 1993(34 years, 4 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF

Director Name	Mrs Sara Jeanne Grunshaw
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(58 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF

Director Name	Mr George Mark Thornton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(58 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF

Director Name	Mr Simon James Thornton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(58 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF

Director Name	Mrs Angela Jeanne Thornton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(64 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF

Director Name	Edith Irene Thornton
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(32 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 1996)
Role	Farmer
Correspondence Address	Beanlands Nursing Home Colne Road Croshills Keighley West Yorkshire

Director Name	Mr George Peter Thornton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(32 years, 7 months after company formation)
Appointment Duration	30 years, 8 months (resigned 15 July 2022)
Role	Farmer
Country of Residence	England
Correspondence Address	The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF

Secretary Name	Mrs Edith Irene Thornton
Nationality	British
Status	Resigned
Appointed	22 November 1991(32 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 1993)
Role	Company Director
Correspondence Address	Whinburn Farm Bradley Keighley W Yorks

Contact

Website	sirebank.wanadoo.co.uk

Location

Registered Address	The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Low Bradley
Address Matches	2 other UK companies use this postal address

Shareholders

3.5k at £1	Mr G.p. Thornton 49.99% Ordinary
2k at £1	Executor Of Edith Irene Thornton 28.56% Ordinary
1.5k at £1	Mrs A.j. Thornton 21.42% Ordinary
1 at £1	Mr G.p. Thornton 0.01% Ordinary A
1 at £1	Mrs A.j. Thornton 0.01% Ordinary B

Financials

Year	2014
Net Worth	£122,517
Cash	£817
Current Liabilities	£340,296

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Charges

10 January 1978	Delivered on: 13 January 1978 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at draughton heights, near skipton york together with all fixtures. Outstanding

Filing History

26 February 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
23 February 2024	Appointment of Mrs Angela Jeanne Thornton as a director on 23 February 2024 (2 pages)
23 February 2024	Change of details for Mrs Angela Jeanne Thornton as a person with significant control on 23 February 2024 (2 pages)
25 January 2024	Cessation of George Peter Thornton as a person with significant control on 15 July 2022 (1 page)
25 January 2024	Termination of appointment of George Peter Thornton as a director on 15 July 2022 (1 page)
18 December 2023	Confirmation statement made on 6 November 2023 with updates (5 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
8 November 2022	Confirmation statement made on 6 November 2022 with updates (5 pages)
19 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
12 November 2021	Confirmation statement made on 6 November 2021 with updates (5 pages)
5 March 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
11 December 2020	Confirmation statement made on 6 November 2020 with updates (7 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (6 pages)
20 December 2018	Micro company accounts made up to 31 May 2018 (5 pages)
28 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
25 January 2018	Appointment of Mr George Mark Thornton as a director on 25 January 2018 (2 pages)
25 January 2018	Appointment of Mrs Sara Jeanne Grunshaw as a director on 25 January 2018 (2 pages)
25 January 2018	Appointment of Mr Simon James Thornton as a director on 25 January 2018 (2 pages)
16 January 2018	Confirmation statement made on 22 November 2017 with updates (4 pages)
16 January 2018	Confirmation statement made on 22 November 2017 with updates (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 7,152.00 (5 pages)
10 March 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 7,152.00 (5 pages)
8 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
8 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
31 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 7,002 (5 pages)
27 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 7,002 (5 pages)
23 December 2014	Secretary's details changed for Angela Jeanne Thornton on 1 September 2014 (1 page)
23 December 2014	Director's details changed for George Peter Thornton on 1 September 2014 (2 pages)
23 December 2014	Director's details changed for George Peter Thornton on 1 September 2014 (2 pages)
23 December 2014	Registered office address changed from The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF England to The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF on 23 December 2014 (1 page)
23 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 7,002 (5 pages)
23 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 7,002 (5 pages)
23 December 2014	Secretary's details changed for Angela Jeanne Thornton on 1 September 2014 (1 page)
23 December 2014	Registered office address changed from Sirebank House Silsden Road Bradley Keighley West Yorkshire BD20 9HG to The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF England to The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Sirebank House Silsden Road Bradley Keighley West Yorkshire BD20 9HG to The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF on 23 December 2014 (1 page)
23 December 2014	Director's details changed for George Peter Thornton on 1 September 2014 (2 pages)
23 December 2014	Secretary's details changed for Angela Jeanne Thornton on 1 September 2014 (1 page)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 7,002 (5 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 7,002 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
22 December 2009	Director's details changed for George Peter Thornton on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for George Peter Thornton on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 December 2008	Return made up to 22/11/08; full list of members (4 pages)
17 December 2008	Return made up to 22/11/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 December 2007	Return made up to 22/11/07; full list of members (3 pages)
21 December 2007	Return made up to 22/11/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 December 2006	Return made up to 22/11/06; full list of members (6 pages)
29 December 2006	Return made up to 22/11/06; full list of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 January 2006	Return made up to 22/11/05; full list of members (6 pages)
5 January 2006	Return made up to 22/11/05; full list of members (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 December 2004	Return made up to 22/11/04; full list of members (6 pages)
9 December 2004	Return made up to 22/11/04; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
14 December 2003	Return made up to 22/11/03; full list of members (6 pages)
14 December 2003	Return made up to 22/11/03; full list of members (6 pages)
26 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
4 December 2002	Return made up to 22/11/02; full list of members (6 pages)
4 December 2002	Return made up to 22/11/02; full list of members (6 pages)
12 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
12 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2001	Return made up to 22/11/01; full list of members (6 pages)
29 November 2001	Return made up to 22/11/01; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
5 September 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
12 December 2000	Return made up to 22/11/00; full list of members (6 pages)
12 December 2000	Return made up to 22/11/00; full list of members (6 pages)
6 September 2000	Ad 31/08/00--------- Â£ si 2@1=2 Â£ ic 7000/7002 (2 pages)
6 September 2000	S-div 31/08/00 (1 page)
6 September 2000	Ad 31/08/00--------- Â£ si 2@1=2 Â£ ic 7000/7002 (2 pages)
6 September 2000	S-div 31/08/00 (1 page)
7 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
7 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
13 December 1999	Return made up to 22/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 1999	Return made up to 22/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
11 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
7 December 1998	Return made up to 22/11/98; no change of members (4 pages)
7 December 1998	Return made up to 22/11/98; no change of members (4 pages)
12 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
12 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
16 December 1997	Return made up to 22/11/97; full list of members (6 pages)
16 December 1997	Return made up to 22/11/97; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
29 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
10 December 1996	Return made up to 22/11/96; no change of members (4 pages)
10 December 1996	Return made up to 22/11/96; no change of members (4 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
9 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
9 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
21 November 1995	Return made up to 22/11/95; no change of members (4 pages)
21 November 1995	Return made up to 22/11/95; no change of members (4 pages)
6 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
6 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
26 April 1995	Secretary's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Registered office changed on 26/04/95 from: clough house farm mill lane oakworth keighley west yorkshire BD22 7QL (1 page)
26 April 1995	Registered office changed on 26/04/95 from: clough house farm mill lane oakworth keighley west yorkshire BD22 7QL (1 page)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Secretary's particulars changed (2 pages)
14 September 1989	Memorandum and Articles of Association (12 pages)
14 September 1989	Memorandum and Articles of Association (12 pages)

Thorntons (Whinburn Farm) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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