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Thakeham Mushrooms Limited

07698195

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Stock Lane, Langford, Bristol, BS40 5ES
Incorporated 08/07/2011

Previously known as

Michco 1024 Limited · until 29/07/2011

Compliance

Last accounts

30/06/2024

full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

01130
Growing of vegetables and melons, roots and tubers

Officers

Ronald Christopher Wilson

director · Since 08/07/2011

Irish · Ireland · Age 78

Philip David Wilson

secretary · Since 27/08/2012

Paul Thomas Wilson

director · Since 01/01/2013

Irish · Ireland · Age 49

Philip David Wilson

director · Since 01/01/2013

Irish · Ireland · Age 50

Former

John Stanley

director · Resigned 20/07/2016

Persons with Significant Control

Mr Ronald Christopher Wilson

Significant control

Irish · Ireland · Age 78

Stock Lane, Langford, Bristol, BS40 5ES

Notified 06/04/2016

Monaghan Mushrooms Limited

75–100% shares

Monaghan Mushrooms Limited, Stock Lane, Somerset, BS40 5ES

Reg: 4949651 · Registrar Of Companies For England & Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/08/2024Registered 23/08/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 25/09/2023Registered 03/10/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/09/2023Registered 27/09/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/03/2023Registered 05/04/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/11/2021Registered 15/12/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 18/12/2020Registered 22/12/2020Satisfied 31/12/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 23/11/2017Registered 22/12/2020Satisfied 31/12/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 12/12/2017Registered 18/12/2017Satisfied 31/12/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 23/11/2017Registered 28/11/2017Satisfied 31/12/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/11/2011Registered 17/11/2011Satisfied 08/12/2017

Change History

officer appointedWILSON, Ronald Christopher
2026-05-05
officer appointedWILSON, Philip David
2026-05-05
officer appointedWILSON, Paul Thomas
2026-05-05
officer appointedWILSON, Philip David
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Stock Lane
2026-05-05

STOCK LANE

post townBristol
2026-05-05

BRISTOL

Filing History58 filings

Accounts filed

accounts with accounts type full

07/11/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

18/02/202522 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/202480 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/11/202322 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/202376 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/09/202395 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/202330 pages · PDF
Accounts filed

accounts with accounts type full

08/08/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20223 pages · PDF
MR04

mortgage satisfy charge full

31/12/20211 page · PDF
MR04

mortgage satisfy charge full

31/12/20211 page · PDF
MR04

mortgage satisfy charge full

31/12/20211 page · PDF
MR04

mortgage satisfy charge full

31/12/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202175 pages · PDF
Accounts filed

accounts with accounts type full

01/09/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202042 pages · PDF
MR02

mortgage acquire with deed with charge number charge acquisition date

22/12/202070 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts date changed

change account reference date company previous extended

20/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/201766 pages · PDF
MR04

mortgage satisfy charge full

08/12/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/11/201770 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201723 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20174 pages · PDF
PSC02

notification of a person with significant control

05/07/20171 page · PDF
Accounts filed

accounts with accounts type full

24/01/201722 pages · PDF
Director resigned

termination director company with name termination date

20/07/20161 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20165 pages · PDF
Director details changed

change person director company with change date

24/06/20162 pages · PDF
Accounts date changed

change account reference date company previous extended

21/03/20161 page · PDF
Accounts filed

accounts with accounts type full

27/01/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20135 pages · PDF
Director appointed

appoint person director company with name

18/01/20132 pages · PDF
Director appointed

appoint person director company with name

18/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20124 pages · PDF
AP03

appoint person secretary company with name

27/08/20121 page · PDF
RESOLUTIONS

resolution

11/01/201221 pages · PDF
MG01

legacy

24/11/201119 pages · PDF
MG01

legacy

17/11/201119 pages · PDF
Director details changed

change person director company with change date

16/08/20112 pages · PDF
Director details changed

change person director company with change date

16/08/20113 pages · PDF
Address changed

change registered office address company with date old address

29/07/20111 page · PDF
CERTNM

certificate change of name company

29/07/20113 pages · PDF
Director details changed

change person director company with change date

26/07/20112 pages · PDF
Director details changed

change person director company with change date

26/07/20112 pages · PDF
Incorporated

incorporation company

08/07/201123 pages · PDF