General information

Name:

Cleaboy Farms Co

Office Address:

Mount St John Felixkirk YO7 2DT Thirsk

Number: 00741452

Incorporation date: 1962-11-20

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

00741452 is a registration number of Cleaboy Farms Company. It was registered as a Private Unlimited Company on 1962-11-20. It has been active in this business for the last 62 years. The firm can be reached at Mount St John Felixkirk in Thirsk. The area code assigned to this address is YO7 2DT. This business's classified under the NACE and SIC code 1500 which means Mixed farming. Its most recent filed accounts documents describe the period up to 2021-03-31 and the most current annual confirmation statement was submitted on 2023-09-21.

Michael W., Andrew K., Jill B. and Christopher B. are the company's directors and have been cooperating as the Management Board since October 2017.

The companies that control this firm are as follows: Ermewood Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thirsk at Felixkirk, YO7 2DT and was registered as a PSC under the registration number 11487044.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 12 October 2017

Latest update: 23 February 2024

Andrew K.

Role: Director

Appointed: 13 June 2017

Latest update: 23 February 2024

Jill B.

Role: Director

Appointed: 13 June 2017

Latest update: 23 February 2024

Christopher B.

Role: Director

Appointed: 04 May 2017

Latest update: 23 February 2024

People with significant control

Ermewood Limited
Address: Mount St John Felixkirk, Thirsk, YO7 2DT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11487044
Notified on 7 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher B.
Notified on 4 May 2017
Ceased on 7 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Bench Manor
Address: Bond Dickison St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Legal authority The Law Of England And Wales
Legal form Private Unlimited Company
Country registered United Kingdom
Place registered Companies House
Registration number 8659654
Notified on 4 May 2017
Ceased on 7 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lionel H.
Notified on 6 April 2016
Ceased on 4 May 2017
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account last made up date 31 March 2021
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st March 2021 (AA)
filed on: 11th, November 2021
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 1500 : Mixed farming
61
Company Age

Similar companies nearby

Closest companies