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Thatchers (Myrtle Farm) Limited

08473484

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Myrtle Farm Station Road, Sandford, Winscombe, BS25 5RA
Incorporated 04/04/2013

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

70100
Activities of head offices

Officers

Ann Margaret Thatcher

director · Since 04/04/2013

British · United Kingdom · Age 82

John Thatcher

director · Since 04/04/2013

British · United Kingdom · Age 83

Martin Thatcher

director · Since 04/04/2013

British · United Kingdom · Age 57

Robert Graham Davis

director · Since 17/01/2017

British · England · Age 78

Former

Oval Nominees Limited

corporate director · Resigned 04/04/2013

Persons with Significant Control

Mr Martin Thatcher

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 57

Myrtle Farm, Station Road, Winscombe, BS25 5RA

Notified 06/04/2016

Former PSCs

Mr John Thatcher

Ceased 08/03/2023

Mrs Ann Margaret Thatcher

Ceased 08/03/2023

Mr Robert Graham Davis

Ceased 08/03/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Myrtle Farm Station Road
2026-05-05

MYRTLE FARM STATION ROAD

post townWinscombe
2026-05-05

WINSCOMBE

officer appointedDAVIS, Robert Graham
2026-05-05
officer appointedTHATCHER, Ann Margaret
2026-05-05
officer appointedTHATCHER, John
2026-05-05
officer appointedTHATCHER, Martin
2026-05-05

Filing History50 filings

MA

memorandum articles

20/12/202521 pages · PDF
SH10

capital variation of rights attached to shares

20/12/20252 pages · PDF
SH08

capital name of class of shares

20/12/20252 pages · PDF
RESOLUTIONS

resolution

05/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/10/20257 pages · PDF
Accounts filed

accounts with accounts type group

27/05/202546 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
MA

memorandum articles

06/11/202418 pages · PDF
RESOLUTIONS

resolution

06/11/20241 page · PDF
SH10

capital variation of rights attached to shares

01/11/20243 pages · PDF
SH08

capital name of class of shares

31/10/20242 pages · PDF
Accounts filed

accounts with accounts type group

21/08/202438 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Accounts filed

accounts with accounts type group

10/06/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
PSC07

cessation of a person with significant control

08/03/20231 page · PDF
Accounts filed

accounts with accounts type group

26/05/202242 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20224 pages · PDF
Shares cancelled

capital cancellation shares

03/03/20226 pages · PDF
Share buyback

capital return purchase own shares

03/03/20223 pages · PDF
PSC changed

change to a person with significant control

25/02/20222 pages · PDF
RP04AR01

second filing of annual return with made up date

10/11/202121 pages · PDF
RP04AR01

second filing of annual return with made up date

10/11/202121 pages · PDF
RP04AR01

second filing of annual return with made up date

10/11/202121 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

30/10/20214 pages · PDF
Accounts filed

accounts with accounts type group

20/05/202138 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Accounts filed

accounts with accounts type group

22/05/202037 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
Accounts filed

accounts with accounts type group

31/05/201937 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20193 pages · PDF
Accounts filed

accounts with accounts type group

05/06/201837 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20183 pages · PDF
Accounts filed

accounts with accounts type group

05/06/201737 pages · PDF
Confirmation statement

confirmation statement

18/04/20179 pages · PDF
Director appointed

appoint person director company with name date

28/02/20172 pages · PDF
Accounts filed

accounts with accounts type group

05/05/201630 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20157 pages · PDF
Accounts filed

accounts with accounts type group

12/01/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20146 pages · PDF
RESOLUTIONS

resolution

22/04/201321 pages · PDF
SH10

capital variation of rights attached to shares

22/04/20133 pages · PDF
SH08

capital name of class of shares

22/04/20132 pages · PDF
Shares allotted

capital allotment shares

22/04/20135 pages · PDF
Director resigned

termination director company with name

04/04/20131 page · PDF
Accounts date changed

change account reference date company current extended

04/04/20131 page · PDF
Incorporated

incorporation company

04/04/201337 pages · PDF