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Nun-Appleton Farm

01632881

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Home Farm, Appleton Roebuck, York, YO23 7BQ
Incorporated 04/05/1982

Previously known as

Nun-Appleton Estate · until 07/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Samuel Geoffrey Gladstone Smith

director · Since 24/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 10 other boards

Mr Oliver Geoffrey Woollcombe Smith

director · Since 24/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Mr Christian Paul James Horton

secretary · Since 31/12/2024

Samuel Geoffrey Gladstone Smith

director · Since 24/06/2020

British · England · Age 37

Oliver Geoffrey Woollcombe Smith

director · Since 24/06/2020

British · England · Age 79

Christian Paul James Horton

secretary · Since 31/12/2024

Former

Francis Dunn Mcgregor

director · Resigned 14/04/1993

Geoffrey Butler

secretary · Resigned 04/06/1997

David Trevor North Tyne

director · Resigned 13/02/1998

Oliver Geoffrey Woollcombe Smith

director · Resigned 06/03/2003

Humphrey Richard Woollcombe Smith

director · Resigned 06/03/2003

Norman Philip Scarr

secretary · Resigned 06/03/2003

Helen Rachel Balfour

director · Resigned 30/03/2016

Hugh Rowlatt Balfour

director · Resigned 30/03/2016

Hugh Rowlatt Balfour

secretary · Resigned 30/03/2016

Michael Haigh

director · Resigned 24/06/2020

Mark Richard Butler

secretary · Resigned 31/12/2024

Humphrey Richard Woollcombe Smith

director · Resigned 17/06/2026

Mr Humphrey Richard Woollcombe Smith

director · Resigned 17/06/2026

Persons with Significant Control

Samuel Smith Old Brewery (Tadcaster)

75–100% shares
75–100% votes
Appoint directors

The Old Brewery, High Street, Tadcaster, LS24 9SB

Reg: 00188027 · Companies House · Uk Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1985Registered 10/05/1985
charge
satisfied

COUNTY BANK LIMITED

Created 25/04/1985Registered 01/05/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1982Registered 15/10/1982

Change History

statusactive
2026-08-22

Active

typeprivate-unlimited
2026-08-22

Private Unlimited Company

address line1Home Farm
2026-08-22

HOME FARM

post townYork
2026-08-22

YORK

officer appointedHORTON, Christian Paul James
2026-08-22
officer appointedSMITH, Oliver Geoffrey Woollcombe
2026-08-22
officer appointedSMITH, Samuel Geoffrey Gladstone
2026-08-22