| Company Name | Thornton Park Properties Limited |
|---|---|
| Director | Trevor Caldecott Nicholson |
| Company Status | Active |
| Company Number | 02236501 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1988(36 years, 1 month ago) |
| Previous Name | Weston Properties Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Trevor Caldecott Nicholson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Thornton Park Thirsk North Yorkshire YO7 4DW |
| Secretary Name | David Bernard Lindley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2007(19 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Correspondence Address | Laburnum Farm High Street Whixley North Yorkshire YO26 8AW |
| Director Name | Pauline Elgie Weston Nicholson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(3 years, 2 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 10 October 2007) |
| Role | Farmer |
| Correspondence Address | Southwood Hall Thirlby Thirsk North Yorkshire YO7 2DH |
| Secretary Name | Pauline Elgie Weston Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(3 years, 2 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 10 October 2007) |
| Role | Company Director |
| Correspondence Address | Southwood Hall Thirlby Thirsk North Yorkshire YO7 2DH |
Location
| Registered Address | Thornton Park Thornton Le Street Thirsk North Yorkshire YO7 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thornton-le-Street |
| Ward | Bagby & Thorntons |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,094,715 |
| Cash | £2,833 |
| Current Liabilities | £8,730 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months from now) |
Filing History
| 29 September 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 6 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 27 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 29 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 30 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 23 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 28 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 28 February 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 28 February 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 July 2010 | Director's details changed for Trevor Caldecott Nicholson on 19 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Trevor Caldecott Nicholson on 19 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 October 2008 | Return made up to 19/06/08; change of members
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| 10 October 2008 | Return made up to 19/06/08; change of members
|
| 24 June 2008 | Registered office changed on 24/06/2008 from 10 lilley road liverpool merseyside L7 0LR (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 10 lilley road liverpool merseyside L7 0LR (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: thornton park thornton le street thirsk north yorkshire YO7 4DW (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: thornton park thornton le street thirsk north yorkshire YO7 4DW (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 October 2007 | New secretary appointed (1 page) |
| 25 October 2007 | Secretary resigned;director resigned (1 page) |
| 25 October 2007 | Secretary resigned;director resigned (1 page) |
| 25 October 2007 | New secretary appointed (1 page) |
| 26 July 2007 | Return made up to 19/06/07; no change of members (7 pages) |
| 26 July 2007 | Return made up to 19/06/07; no change of members (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 October 2006 | Registered office changed on 19/10/06 from: southwood hall thirlby thirsk north yorkshire YO7 4DW (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: southwood hall thirlby thirsk north yorkshire YO7 4DW (1 page) |
| 13 October 2006 | Company name changed weston properties LIMITED\certificate issued on 13/10/06 (2 pages) |
| 13 October 2006 | Company name changed weston properties LIMITED\certificate issued on 13/10/06 (2 pages) |
| 20 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 October 2005 | Return made up to 19/06/05; full list of members (4 pages) |
| 3 October 2005 | Return made up to 19/06/05; full list of members (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 21 July 2004 | Registered office changed on 21/07/04 from: thornton park thornton le street thirsk north yorkshire YO7 4DW (1 page) |
| 21 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 21 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: thornton park thornton le street thirsk north yorkshire YO7 4DW (1 page) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 August 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 September 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 August 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 13 March 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 24 August 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 October 1998 | Return made up to 19/06/98; full list of members
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| 2 October 1998 | Return made up to 19/06/98; full list of members
|
| 17 March 1998 | Resolutions
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| 17 March 1998 | Resolutions
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| 5 September 1997 | Resolutions
|
| 5 September 1997 | Return made up to 19/06/97; no change of members
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| 5 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 5 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 5 September 1997 | Resolutions
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| 5 September 1997 | Return made up to 19/06/97; no change of members
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| 14 July 1996 | Resolutions
|
| 14 July 1996 | Director's particulars changed (1 page) |
| 14 July 1996 | Return made up to 19/06/96; no change of members (4 pages) |
| 14 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 1996 | Registered office changed on 14/07/96 from: gristhwaite thirsk north yorkshire YO7 3HL (1 page) |
| 14 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 14 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 14 July 1996 | Director's particulars changed (1 page) |
| 14 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 1996 | Registered office changed on 14/07/96 from: gristhwaite thirsk north yorkshire YO7 3HL (1 page) |
| 14 July 1996 | Resolutions
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| 14 July 1996 | Return made up to 19/06/96; no change of members (4 pages) |
| 25 July 1995 | Director's particulars changed (2 pages) |
| 25 July 1995 | Secretary's particulars changed (2 pages) |
| 25 July 1995 | Director's particulars changed (2 pages) |
| 25 July 1995 | Secretary's particulars changed (2 pages) |
| 7 July 1995 | Resolutions
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| 7 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 7 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 7 July 1995 | Resolutions
|