Company information:
Cleaboy Farms Company (No: 00741452)
Address: MOUNT ST JOHN, FELIXKIRK, THIRSK, YO7 2DT, ENGLAND
Status: Operating Company
Incorporated: 20-Nov-1962
Next Confirmation Statement Due: 10-May-2024
Industry Class: 01500 - Mixed farming
Current Director: CHRISTOPHER JAMES BLUNDELL ( DOB: Dec-1955 From: May-2017 )
Current Director: JILL BLUNDELL ( DOB: Jul-1957 From: Jun-2017 )
Current Director: ANDREW KAY ( DOB: Oct-1962 From: Jun-2017 )
Current Director: MICHAEL WALKER ( DOB: Sep-1962 From: Oct-2017 )
Current Director: MICHAEL WALKER ( DOB: Sep-1962 From: Oct-2017 )
Resigned Director: LIONEL BROOK HOLLIDAY ( DOB: May-1928 From: Oct-1992 To: Apr-2014 )
Resigned Director: PHILLIP BROOK HOLLIDAY ( DOB: Jun-1966 From: Oct-1992 To: May-2017 )
Resigned Director: CELIA MARY HOLLIDAY ( DOB: Mar-1955 From: Dec-2014 To: May-2017 )
Resigned Director: ALAN JAMES MORTON ( DOB: May-1944 From: Jun-2017 To: Oct-2017 )
Resigned Secretary: THERESA ADAMS ( From: Oct-1992 To: Sep-2010 )
Resigned Secretary: FREDERICK MUZEEN METCALFE ( From: May-2016 To: May-2017 )
Resigned Secretary: TRACEY ANNETTE STAINTHORPE ( From: Sep-2010 To: Sep-2015 )
Persons of Significant Control:
Ermewood Limited, Mount St John Felixkirk, Thirsk, YO7 2DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-07)
Bench Manor, Bond Dickison St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-04, Ceased: 2018-09-07)
Mr Lionel Brook Holliday Deceased, Mount St John Felixkirk, Thirsk, YO7 2DT, England: Ownership of shares – 75% or more, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-04)
Mr Christopher James Blundell, Mount St John Felixkirk, Thirsk, YO7 2DT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-05-04, Ceased: 2018-09-07)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,342,837 | 1,719,029 | 1,673,038 | 1342837,1719029,1673038 |
| Current assets | 618,563 | 566,582 | 534,858 | 618563,566582,534858 |
| Net current assets (liabilities) | 203,290 | -459,699 | -652,770 | 203290,-459699,-652770 |
| Total assets less current liabilities | 1,546,127 | 1,259,330 | 1,020,268 | 1546127,1259330,1020268 |
| Equity / share capital and reserves | 1,546,127 | 1,259,330 | 1,020,268 | 1546127,1259330,1020268 |