Thrussendale Farm Limited

Company Name	Thrussendale Farm Limited
Directors	Roddy Hamilton and Charles Archie William Hamilton
Company Status	Liquidation
Company Number	08076583
Category	Private Limited Company
Incorporation Date	21 May 2012(11 years, 11 months ago)
Previous Name	Hawthorn House Farming Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Roddy Hamilton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(same day as company formation)
Role	Farming
Country of Residence	England
Correspondence Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW

Director Name	Mr Charles Archie William Hamilton
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(7 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW

Director Name	Mr Charles Archie William Hamilton
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA

Director Name	Laura Susanah Hamilton
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	British
Correspondence Address	Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA

Contact

Website	hawthornhousefarming.com

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Mr Roddy Hamilton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,306
Cash	£731
Current Liabilities	£73,521

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

29 March 2019	Delivered on: 1 April 2019 Persons entitled: Folk Nominee Limited Classification: A registered charge Particulars: Freehold land and buildings known as thrussendale farm, acklam, malton YO17 9RG. Outstanding
27 January 2016	Delivered on: 27 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 October 2015	Delivered on: 13 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Thrussendale farm, acklam, malton, north yorkshire. Outstanding

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 April 2020	Appointment of Mr Charles Archie William Hamilton as a director on 3 April 2020 (2 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
25 March 2020	Registered office address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ England to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 25 March 2020 (1 page)
25 March 2020	Change of details for Mr Roddy Adrian Hamilton as a person with significant control on 23 March 2020 (2 pages)
25 March 2020	Director's details changed for Mr Roddy Hamilton on 23 March 2020 (2 pages)
14 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
4 April 2019	Satisfaction of charge 080765830001 in full (1 page)
4 April 2019	Satisfaction of charge 080765830002 in full (1 page)
1 April 2019	Registration of charge 080765830003, created on 29 March 2019 (23 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
20 December 2018	Termination of appointment of Laura Susanah Hamilton as a director on 12 December 2018 (1 page)
20 December 2018	Termination of appointment of Charles Archie William Hamilton as a director on 12 December 2018 (1 page)
21 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
24 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
23 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-07 (2 pages)
23 September 2017	Change of name notice (2 pages)
23 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-07 (2 pages)
23 September 2017	Change of name notice (2 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
9 May 2017	Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to 31 st Saviourgate York North Yorkshire YO1 8NQ on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to 31 st Saviourgate York North Yorkshire YO1 8NQ on 9 May 2017 (1 page)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 August 2016	Appointment of Charles Archie William Hamilton as a director on 14 July 2016 (4 pages)
4 August 2016	Appointment of Charles Archie William Hamilton as a director on 14 July 2016 (4 pages)
20 July 2016	Appointment of Laura Susanah Hamilton as a director on 14 July 2016 (3 pages)
20 July 2016	Appointment of Laura Susanah Hamilton as a director on 14 July 2016 (3 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
27 January 2016	Registration of charge 080765830002, created on 27 January 2016 (42 pages)
27 January 2016	Registration of charge 080765830002, created on 27 January 2016 (42 pages)
13 October 2015	Registration of charge 080765830001, created on 8 October 2015 (40 pages)
13 October 2015	Registration of charge 080765830001, created on 8 October 2015 (40 pages)
13 October 2015	Registration of charge 080765830001, created on 8 October 2015 (40 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
15 May 2015	Registered office address changed from Hawthorn House Great Bourton Nr Banbury Oxfordshire OX17 1QR to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Hawthorn House Great Bourton Nr Banbury Oxfordshire OX17 1QR to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 15 May 2015 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
2 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 September 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
3 September 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
14 August 2012	Registered office address changed from Garden House Wroxton Banbury Oxfordshire OX15 6QG England on 14 August 2012 (2 pages)
14 August 2012	Registered office address changed from Garden House Wroxton Banbury Oxfordshire OX15 6QG England on 14 August 2012 (2 pages)
21 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Thrussendale Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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