Manor Farm Thoresway Ltd LINCOLN


Manor Farm Thoresway Ltd is a private limited company registered at Granary Barn Lissingley Lane, Lissington, Lincoln LN3 5AG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-26, this 4-year-old company is run by 2 directors.
Director Catherine N., appointed on 16 December 2022. Director David N., appointed on 16 December 2022.
The company is officially categorised as "growing of cereals (except rice), leguminous crops and oil seeds" (SIC: 1110). According to official records there was a change of name on 2023-03-06 and their previous name was Bowser & Ward Ltd.
The last confirmation statement was sent on 2023-02-25 and the date for the next filing is 2024-03-10. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Manor Farm Thoresway Ltd Address / Contact

Office Address Granary Barn Lissingley Lane
Office Address2 Lissington
Town Lincoln
Post code LN3 5AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12485020
Date of Incorporation Wed, 26th Feb 2020
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Catherine N.

Position: Director

Appointed: 16 December 2022

David N.

Position: Director

Appointed: 16 December 2022

Amanda P.

Position: Director

Appointed: 26 February 2020

Resigned: 16 December 2022

Helen W.

Position: Director

Appointed: 26 February 2020

Resigned: 16 December 2022

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats identified, there is Catherine N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Sarah D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine N.

Notified on 16 December 2022
Nature of control: 25-50% voting rights
25-50% shares

David N.

Notified on 16 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sarah D.

Notified on 26 February 2020
Ceased on 16 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Amanda P.

Notified on 26 February 2020
Ceased on 16 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Helen W.

Notified on 26 February 2020
Ceased on 16 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bowser & Ward March 6, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand 6 00999
Current Assets60 00066 00999
Debtors60 00060 000 
Net Assets Liabilities 92 863593 523
Other Debtors60 00060 000 
Other
Amounts Owed To Group Undertakings Participating Interests 1 433 200 
Creditors1 525 0141 437 860871 290
Investments 1 464 7141 464 714
Investments Fixed Assets1 464 7141 464 7141 464 714
Investments In Group Undertakings1 464 7141 464 7141 464 714
Net Current Assets Liabilities-1 465 014-1 371 851-871 191
Other Creditors1 524 4141 433 200871 290
Total Assets Less Current Liabilities-30092 863593 523
Accrued Liabilities Deferred Income600660 
Amounts Owed To Directors 4 000 
Average Number Employees During Period22 
Number Shares Issued Fully Paid300300 
Par Value Share11 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/01/08
filed on: 25th, March 2024
Free Download (4 pages)

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