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THATCHERS (MYRTLE FARM) LIMITED

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

This company is commonly known as Thatchers (myrtle Farm) Limited. The company was founded 11 years ago and was given the registration number 08473484. The firm's registered office is in WINSCOMBE. You can find them at Myrtle Farm Station Road, Sandford, Winscombe, Somerset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THATCHERS (MYRTLE FARM) LIMITED
Company Number:08473484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Myrtle Farm Station Road, Sandford, Winscombe, Somerset, BS25 5RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Myrtle Farm, Station Road, Sandford, Winscombe, England, BS25 5RA

Director17 January 2017Active
Myrtle Farm, Station Road, Sandford, Winscombe, United Kingdom, BS25 5RA

Director04 April 2013Active
Myrtle Farm, Station Road, Sandford, Winscombe, United Kingdom, BS25 5RA

Director04 April 2013Active
Myrtle Farm, Station Road, Sandford, Winscombe, United Kingdom, BS25 5RA

Director04 April 2013Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director04 April 2013Active

People with Significant Control

Mr Robert Graham Davis
Notified on:17 January 2017
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Myrtle Farm, Station Road, Winscombe, England, BS25 5RA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr John Thatcher
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:Myrtle Farm, Station Road, Winscombe, England, BS25 5RA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Ann Margaret Thatcher
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:Myrtle Farm, Station Road, Winscombe, England, BS25 5RA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Martin Thatcher
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Myrtle Farm, Station Road, Winscombe, England, BS25 5RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-10Accounts

Accounts with accounts type group.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2022-05-26Accounts

Accounts with accounts type group.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-03-03Capital

Capital cancellation shares.

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2022-03-03Capital

Capital return purchase own shares.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2021-11-10Annual return

Second filing of annual return with made up date.

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2021-11-10Annual return

Second filing of annual return with made up date.

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2021-11-10Annual return

Second filing of annual return with made up date.

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2021-10-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-20Accounts

Accounts with accounts type group.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type group.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type group.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type group.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type group.

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2017-04-18Confirmation statement

Confirmation statement.

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2017-02-28Officers

Appoint person director company with name date.

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