THORNTONS (WHINBURN FARM) LIMITED
THORNTONS (WHINBURN FARM) LIMITED is an active private limited company, incorporated on 22 April 1959. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Matthew Lane, Keighley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THORNTONS (WHINBURN FARM) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 00626413 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/04/1959 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE OLD BARN MATTHEW LANE |
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| Address Line 2 | BRADLEY |
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| Post Town | KEIGHLEY |
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| County | WEST YORKSHIRE |
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| Postcode | BD20 9DF |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/11/2024 |
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| Last Made Up Date | 06/11/2023 |
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Return
| Next Due Date | 20/12/2016 |
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| Last Made Up Date | 22/11/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
THORNTONS (WHINBURN FARM) LIMITED
Directors
(The company's officers)
MRS SARA JEANNE GRUNSHAW
(~58 year old British national)
THE OLD BARN MATTHEW LANE, BRADLEY, KEIGHLEY, WEST YORKSHIRE, BD20 9DF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2018
MRS ANGELA JEANNE THORNTON
(~80 year old British national)
THE OLD BARN MATTHEW LANE, BRADLEY, KEIGHLEY, WEST YORKSHIRE, BD20 9DF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/02/2024
MR GEORGE MARK THORNTON
(~57 year old British national)
THE OLD BARN MATTHEW LANE, BRADLEY, KEIGHLEY, WEST YORKSHIRE, BD20 9DF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in INDONESIA
Appointed on 25/01/2018
MR SIMON JAMES THORNTON
(~51 year old British national)
THE OLD BARN MATTHEW LANE, BRADLEY, KEIGHLEY, WEST YORKSHIRE, BD20 9DF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2018
ANGELA JEANNE THORNTON
(~80 year old British national)
THE OLD BARN MATTHEW LANE, BRADLEY, KEIGHLEY, WEST YORKSHIRE, BD20 9DF, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 09/09/1993
Shareholders
(Persons of Significant Control)
Mrs Angela Jeanne Thornton
(~80 year old British national)
The Old Barn, Matthew Lane, Bradley, Keighley, West Yorkshire, BD20 9DF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ANGELA JEANNE THORNTON
- MRS SARA JEANNE GRUNSHAW
- ANGELA JEANNE THORNTON
- MR GEORGE MARK THORNTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BD20 9DF
Other companies with registered offices in BD20 9DF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
