| Company Name | Thunderley Hall Farm Limited |
|---|---|
| Director | Nicholas Charles Luscombe |
| Company Status | Active |
| Company Number | 12488880 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2020(4 years, 1 month ago) |
| Previous Name | Lab-Craft Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Nicholas Charles Luscombe |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thunderley Hall Thaxted Road Wimbish Saffron Walden CB10 2UT |
Location
| Registered Address | Thunderley Hall Thaxted Road Wimbish Saffron Walden CB10 2UT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Wimbish |
| Ward | Debden & Wimbish |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 27 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 August |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Charges
| 30 September 2020 | Delivered on: 1 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as thunderley barns, thaxted road, wimbish, saffron walden CB10 2UT. Outstanding |
|---|---|
| 12 May 2020 | Delivered on: 12 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 18 November 2020 | Statement of capital on 18 November 2020
|
|---|---|
| 16 November 2020 | Resolutions
|
| 27 October 2020 | Statement by Directors (1 page) |
| 27 October 2020 | Resolutions
|
| 27 October 2020 | Solvency Statement dated 30/09/20 (1 page) |
| 22 October 2020 | Change of share class name or designation (2 pages) |
| 22 October 2020 | Resolutions
|
| 22 October 2020 | Memorandum and Articles of Association (29 pages) |
| 22 October 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 1 October 2020 | Registration of charge 124888800002, created on 30 September 2020 (6 pages) |
| 10 September 2020 | Statement of capital following an allotment of shares on 30 July 2020
|
| 10 September 2020 | Resolutions
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| 10 September 2020 | Resolutions
|
| 28 August 2020 | Previous accounting period shortened from 28 February 2021 to 28 August 2020 (1 page) |
| 12 May 2020 | Registration of charge 124888800001, created on 12 May 2020 (24 pages) |
| 28 February 2020 | Incorporation Statement of capital on 2020-02-28
|