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J.W.THOMAS & SONS(FARMS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.w.thomas & Sons(farms)limited. The company was founded 62 years ago and was given the registration number 00702058. The firm's registered office is in BRACKLEY. You can find them at Abbey Lodge Farm, Farthinghoe, Brackley, Northants. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:J.W.THOMAS & SONS(FARMS)LIMITED
Company Number:00702058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Abbey Lodge Farm, Farthinghoe, Brackley, Northants, NN13 5PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey Lodge Farm, Farthinghoe, Brackley, NN13 5PD

Secretary-Active
15 High Street, Brackley, England, NN13 7DH

Director24 January 2021Active
Abbey Lodge Farm, Farthinghoe, Brackley, NN13 5PD

Director-Active
Abbey Lodge Farm, Farthinghoe, Brackley, England, NN13 5PD

Director24 January 2021Active
Abbey Lodge Farm, Farthinghoe, Brackley, NN13 5PD

Director09 November 1990Active

People with Significant Control

Mr James William Fieldsend Thomas
Notified on:24 January 2021
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • Right to appoint and remove directors
Mr Rory Thomas
Notified on:24 January 2021
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:Abbey Lodge Farm, Farthinghoe, Brackley, England, NN13 5PD
Nature of control:
  • Right to appoint and remove directors
Mr Roderick George Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:Abbey Lodge Farm, Farthinghoe, Brackley, England, NN13 5PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sally Anne Thomas
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Abbey Lodge Farm, Farthinghoe, Brackley, England, NN13 5PD
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-10-19Capital

Capital allotment shares.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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