Cleaboy Farms Company in Felixkirk THIRSK

Cleaboy Farms Company THIRSK

Founded in 1962, Cleaboy Farms Company, classified under reg no. 00741452 is an active company. Currently registered at Mount St John YO7 2DT, Thirsk the company has been in the business for 62 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Wednesday 31st March 2021.

The company has 4 directors, namely Michael W., Andrew K. and Jill B. and others. Of them, Christopher B. has been with the company the longest, being appointed on 4 May 2017 and Michael W. has been with the company for the least time - from 12 October 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cleaboy Farms Company Address / Contact

Office Address	Mount St John
Office Address2	Felixkirk
Town	Thirsk
Post code	YO7 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00741452
Date of Incorporation	Tue, 20th Nov 1962
Industry	Mixed farming
End of financial Year	31st March
Company age	62 years old
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Michael W.

Position: Director

Appointed: 12 October 2017

Andrew K.

Position: Director

Appointed: 13 June 2017

Jill B.

Position: Director

Appointed: 13 June 2017

Christopher B.

Position: Director

Appointed: 04 May 2017

Phillip H.

Position: Director

Resigned: 04 May 2017

Alan M.

Position: Director

Appointed: 13 June 2017

Resigned: 12 October 2017

Frederick M.

Position: Secretary

Appointed: 18 May 2016

Resigned: 04 May 2017

Celia H.

Position: Director

Appointed: 31 December 2014

Resigned: 04 May 2017

Tracey S.

Position: Secretary

Appointed: 21 September 2010

Resigned: 09 September 2015

Theresa A.

Position: Secretary

Appointed: 01 October 1992

Resigned: 21 September 2010

Lionel H.

Position: Director

Appointed: 01 October 1992

Resigned: 03 April 2014

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Ermewood Limited from Thirsk, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Bench Manor, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private unlimited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Ermewood Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

Notified on	4 May 2017
Ceased on	7 September 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Bench Manor

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:	25-50% voting rights 25-50% shares

Lionel H.

Notified on	6 April 2016
Ceased on	4 May 2017
Nature of control:	75,01-100% shares significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Current Assets	618 563	566 582	534 858

Other
Average Number Employees During Period	5	4	4
Creditors	415 273	1 026 281	1 187 628
Fixed Assets	1 342 837	1 719 029	1 673 038
Net Current Assets Liabilities	203 290	-459 699	-652 770
Total Assets Less Current Liabilities	1 546 127	1 259 330	1 020 268

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 11th, November 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 11th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 15th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 6th, December 2019	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Saturday 31st March 2018, originally was Friday 4th May 2018. filed on: 14th, September 2017	accounts	Free Download (1 page)
AA01	Previous accounting period extended from Friday 31st March 2017 to Thursday 4th May 2017 filed on: 8th, May 2017	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 21st September 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 21st September 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 21st September 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 21st September 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Wednesday 21st September 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 21st September 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 22nd September 2009 filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 24th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 23rd September 2008 filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 4th October 2007 filed on: 4th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 4th October 2007 filed on: 4th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th October 2006 filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th October 2006 filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 25th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 25th, September 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 30th September 2005 filed on: 30th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 30th September 2005 filed on: 30th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 11th October 2004 filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th October 2004 filed on: 11th, October 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 20th January 2004 filed on: 20th, January 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 20th January 2004 filed on: 20th, January 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 4th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 4th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd October 2001 filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd October 2001 filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th October 2000 filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th October 2000 filed on: 16th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 28th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 28th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 1st November 1999 filed on: 1st, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 1st November 1999 filed on: 1st, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th October 1998 filed on: 28th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th October 1998 filed on: 28th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 5th, November 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 5th, November 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th November 1997 filed on: 4th, November 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 4th November 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 4th November 1997 filed on: 4th, November 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 4th November 1997 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 1st, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 1st, November 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 24th October 1996 filed on: 24th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 24th October 1996 filed on: 24th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 1st November 1995 filed on: 1st, November 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st November 1995 filed on: 1st, November 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 21st November 1994 filed on: 21st, November 1994	annual return	Free Download
363s	Annual return made up to Monday 21st November 1994 filed on: 21st, November 1994	annual return
363s	Annual return made up to Saturday 2nd October 1993 filed on: 2nd, October 1993	annual return	Free Download
363s	Annual return made up to Saturday 2nd October 1993 filed on: 2nd, October 1993	annual return
363a	Annual return made up to Friday 9th October 1992 filed on: 9th, October 1992	annual return
363a	Annual return made up to Friday 9th October 1992 filed on: 9th, October 1992	annual return	Free Download
363b	Annual return made up to Thursday 7th November 1991 with full list of members filed on: 7th, November 1991	annual return	Free Download
363b	Annual return made up to Thursday 7th November 1991 with full list of members filed on: 7th, November 1991	annual return
363a	Annual return made up to Tuesday 9th July 1991 filed on: 9th, July 1991	annual return	Free Download
363a	Annual return made up to Tuesday 9th July 1991 filed on: 9th, July 1991	annual return
363	Return made up to 08/11/90; full list of members filed on: 29th, October 1990	annual return
363	Return made up to 08/11/90; full list of members filed on: 29th, October 1990	annual return	Free Download
363	Return made up to 07/12/89; full list of members filed on: 19th, December 1989	annual return	Free Download
363	Return made up to 07/12/89; full list of members filed on: 19th, December 1989	annual return
363	Return made up to 08/12/88; full list of members filed on: 11th, January 1989	annual return	Free Download
363	Return made up to 08/12/88; full list of members filed on: 11th, January 1989	annual return
363	Return made up to 19/11/87; full list of members filed on: 3rd, December 1987	annual return	Free Download
363	Return made up to 19/11/87; full list of members filed on: 3rd, December 1987	annual return
363	Return made up to 31/12/86; full list of members filed on: 8th, May 1987	annual return
363	Return made up to 31/12/86; full list of members filed on: 8th, May 1987	annual return	Free Download

Cleaboy Farms Company THIRSK

Cleaboy Farms Company Address / Contact

Company Information / Profile

Company staff

Michael W.

Andrew K.

Jill B.

Christopher B.

Phillip H.

Alan M.

Frederick M.

Celia H.

Tracey S.

Theresa A.

Lionel H.

People with significant control

Annual reports financial information

Company filings

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