A.f. Pemberton (Thorney Farms) Ltd.

Company Registration Number: 03522527

Company registered in England and Wales

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A.f. Pemberton (Thorney Farms) Ltd. is a Private Company Limited by Shares first registered on 5 March 1998. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

CHURCH FARM MARIS LANE
TRUMPINGTON
CAMBRIDGE
CAMBRIDGESHIRE
CB2 9LG

There are 13 companies currently registered at this postcode, including this one.

All companies at CB2 9LG

Registration Data

Company Number

03522527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £602,652£463,312£400,924£335,010£0£0£0
Current Assets £2,152,812£2,163,803£2,075,171£1,946,119£1,921,491£1,451,247£1,335,672
of which Cash £370,096£591,892£760,782£498,175£715,439£276,920£578,795
Total Assets £2,755,464£2,627,115£2,476,095£2,281,129£1,921,491£1,451,247£1,335,672
Current Liabilities £336,082£252,285£235,060£292,683£284,615£224,806£300,248
Net Current Assets £1,816,730£1,911,518£1,840,111£1,653,436£1,636,876£1,226,441£1,035,424
Total Net Worth £2,419,382£2,374,830£2,241,035£1,988,446£1,812,408£1,440,918£1,276,654

Previous Names

No previous names

Company Officers

  • PEMBERTON, Victoria Anne

    Secretary

    Appointed on 5 March 1998

     

    Nationality: British

    Church Farm
    Maris Lane
    Trumpington
    Cambridge
    Cambridgeshire
    CB2 9LG
    United Kingdom

  • PEMBERTON, Antony Francis

    Director

    Appointed on 5 March 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1942

    Church Farm
    Maris Lane
    Trumpington
    Cambridge
    Cambridgeshire
    CB2 9LG
    United Kingdom

  • PEMBERTON, Richard Francis Antony

    Director

    Appointed on 28 June 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1970

    Church Farm
    Maris Lane
    Trumpington
    Cambridge
    Cambridgeshire
    CB2 9LG

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1998

    Resigned on 5 March 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N30MA. Transaction: MzE2OTI3MzAxMGFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZR93U. Transaction: MzE2MDExOTE4MmFkaXF6a2N4.

  3. 14 October 2016 Director's details changed for Mr Richard Francis Antony Pemberton on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5HK3XG9. Transaction: MzE1OTcxMzAyMWFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X54TM4R6. Transaction: MzE0NjI1MzM2NGFkaXF6a2N4.

  5. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC43U9. Transaction: MzEzMzMxNTkwOWFkaXF6a2N4.

  6. 7 July 2015 Appointment of Mr Richard Francis Antony Pemberton as a director on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: AP01. Barcode: X4B3SC2O. Transaction: MzEyNjYyMjAwN2FkaXF6a2N4.

  7. 10 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42X0ZAZ. Transaction: MzExODg5MzU0NWFkaXF6a2N4.

  8. 13 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IG9EU0. Transaction: MzEwOTMxNTUyM2FkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X340WTIO. Transaction: MzA5NjU0NDU0MmFkaXF6a2N4.

  10. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQRKFF. Transaction: MzA4NzYzMDYzMmFkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKVRT. Transaction: MzA3NDAzMTU0NmFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOWS95. Transaction: MzA2Njc3NjkzNWFkaXF6a2N4.

  13. 14 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14ND1EL. Transaction: MzA1NDA5NTMwM2FkaXF6a2N4.

  14. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X57NCYPV. Transaction: MzA0NjExNDY1NWFkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X15QFSGG. Transaction: MzAzMzgzMjk2NGFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRSTROL9. Transaction: MzAyNTk1MDc4NGFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XY9W8I4U. Transaction: MzAxMDkxNjgwOWFkaXF6a2N4.

  18. 8 March 2010 Registered office address changed from Church Farm Trumpington Cambridge Cambridgeshire CB2 2LG on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XY9W5I4R. Transaction: MzAxMDkxNjU0MWFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Mr Antony Francis Pemberton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY9W7I4T. Transaction: MzAxMDkxNjU0M2FkaXF6a2N4.

  20. 8 March 2010 Secretary's details changed for Mrs Victoria Anne Pemberton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XY9W6I4S. Transaction: MzAxMDkxNjU0MmFkaXF6a2N4.

  21. 3 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWRG8FBB. Transaction: MzAwNDIzMjM4MWFkaXF6a2N4.

  22. 1 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34EI8NV. Transaction: MjAyOTY3NzU4OGFkaXF6a2N4.

  23. 7 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALCTSZD4. Transaction: MjAwNDgyNDkyN2FkaXF6a2N4.

  24. 28 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7HOXLB. Transaction: MjAwMDQ0NDU0M2FkaXF6a2N4.

  25. 24 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTM0NTgzNWFkaXF6a2N4.

  26. 21 February 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MTcyMGFkaXF6a2N4.

  27. 27 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEwODA3MmFkaXF6a2N4.

  28. 7 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI3MzQyMWFkaXF6a2N4.

  29. 15 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzODg3OTY4NmFkaXF6a2N4.

  30. 3 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4NDk4MmFkaXF6a2N4.

  31. 16 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMTIwMDkyN2FkaXF6a2N4.

  32. 25 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyNjQ2N2FkaXF6a2N4.

  33. 21 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNDEyNzcxOWFkaXF6a2N4.

  34. 19 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyNzI1NWFkaXF6a2N4.

  35. 10 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQxNjkxMWFkaXF6a2N4.

  36. 5 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3ODg3NmFkaXF6a2N4.

  37. 6 June 2001 Ad 05/03/98-31/01/99 £ si 900@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM0MjA2NGFkaXF6a2N4.

  38. 6 June 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4NDk1MDIyNmFkaXF6a2N4.

  39. 8 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzMjAzOGFkaXF6a2N4.

  40. 28 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MjU5OTMwMWFkaXF6a2N4.

  41. 17 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQyMzUxMGFkaXF6a2N4.

  42. 19 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2NjAwNjc1NmFkaXF6a2N4.

  43. 17 April 1999 Return made up to 05/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1NzE3NGFkaXF6a2N4.

  44. 13 November 1998 Accounting reference date shortened from 31/03/99 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTgxNzE0NGFkaXF6a2N4.

  45. 9 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYwNDcxMGFkaXF6a2N4.

  46. 5 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDkwOTQ2OWFkaXF6a2N4.

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