GORDON THWAITES (PRODUCTIONS) LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Gordon Thwaites (productions) Ltd

GORDON THWAITES (PRODUCTIONS) LIMITED was founded on 1972-01-28 and has its registered office in Towcester. The organisation's status is listed as "Active - Proposal to Strike off". Gordon Thwaites (productions) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GORDON THWAITES (PRODUCTIONS) LIMITED

THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHANTS NN12 7LS Other companies in W11

Filing Information

Company Number		01040360
Company ID Number		01040360
Date formed		1972-01-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 17:04:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDON THWAITES (PRODUCTIONS) LIMITED

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Company Officers of GORDON THWAITES (PRODUCTIONS) LIMITED

Current Directors

Officer	Role	Date Appointed
CLARA EMMA MYLNE COLVIN	Director	1991-05-04
KEITH ANTHONY DELGADO HORNBY	Director	1991-05-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL GORDON THWAITES	Director	1983-10-04	2013-12-12
JUDITH CONSTANCE HORNBY	Company Secretary	1991-05-04	2010-06-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		FIRST GAZETTE notice for voluntary strike-off
2024-03-01		Application to strike the company off the register
2023-08-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04		CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-02-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-04-29	CH01	Director's details changed for Ms Clara Emma Mylne Colvin on 2021-04-01
2020-12-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE HORNBY
2020-04-23	PSC07	CESSATION OF KEITH ANTHONY DELGADO HORNBY AS A PERSON OF SIGNIFICANT CONTROL
2020-04-23	SH01	27/02/20 STATEMENT OF CAPITAL GBP 9
2019-11-20	AP01	DIRECTOR APPOINTED JEREMY THWAITES
2019-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY DELGADO HORNBY
2019-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-20	PSC04	Change of details for Mr Jeremy Eden Thwaites as a person with significant control on 2019-05-17
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-05-17	PSC04	Change of details for Mr Jeremy Eden Thwaites as a person with significant control on 2019-05-17
2018-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-04-26	CH01	Director's details changed for Ms Clara Emma Mylne Colvin on 2018-04-26
2018-04-26	PSC04	PSC'S CHANGE OF PARTICULARS / MR JEREMY EDEN THWAITES / 26/04/2018
2018-04-26	PSC04	PSC'S CHANGE OF PARTICULARS / MS CLARA EMMA MYLNE COLVIN / 26/04/2018
2018-04-25	PSC04	Change of details for H H Keith Anthony Delgado Hornby as a person with significant control on 2018-04-24
2018-04-20	CH01	Director's details changed for H H Keith Anthony Delgado Hornby on 2018-04-20
2018-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/18 FROM 11 st Ann's Villas London W11 4RT
2018-04-09	PSC04	Change of details for Ms Clara Emma Mylne Milligan as a person with significant control on 2017-05-05
2018-04-09	CH01	Director's details changed for Ms Clara Emma Mylne Milligan on 2017-05-05
2018-03-29	PSC07	CESSATION OF SANDRA THWAITES AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-16	CH01	Director's details changed for Ms Clare Emma Mylne Milligan on 2017-05-04
2017-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-18	AR01	04/05/16 ANNUAL RETURN FULL LIST
2016-05-18	CH01	Director's details changed for H H Keith Anthony Delgado Hornby on 2015-06-14
2015-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-04	AR01	04/05/15 ANNUAL RETURN FULL LIST
2015-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-25	LATEST SOC	25/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-25	AR01	04/05/14 ANNUAL RETURN FULL LIST
2014-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THWAITES
2013-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-08	AR01	04/05/13 ANNUAL RETURN FULL LIST
2012-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-31	AR01	04/05/12 FULL LIST
2012-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THWAITES / 27/04/2012
2011-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-28	AR01	04/05/11 FULL LIST
2011-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY JUDITH HORNBY
2010-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-17	AR01	04/05/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THWAITES / 04/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE EMMA MYLNE MILLIGAN / 04/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY DELGADO HORNBY / 04/05/2010
2009-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-18	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-11	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-06-14	363s	RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-07-03	363s	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-04	363s	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-11	363s	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-06-24	363s	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-16	363s	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-05-24	363s	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-13	363s	RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-21	363s	RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1999-02-17	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-25	363s	RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-19	363s	RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1997-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-05-15	363s	RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1995-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-08	363s	RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-20	363s	RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1994-03-10	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-12	363s	RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1993-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-24	363s	RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
1992-02-18	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-12	363b	RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
1990-05-10	363	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-05-10	363	RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
1990-05-10	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-10	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-24	363	RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
1988-10-24	363	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
1988-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1988-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/87
1988-07-29	AC05	FIRST GAZETTE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GORDON THWAITES (PRODUCTIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GORDON THWAITES (PRODUCTIONS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1972-08-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORDON THWAITES (PRODUCTIONS) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 3
Shareholder Funds	2012-04-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GORDON THWAITES (PRODUCTIONS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GORDON THWAITES (PRODUCTIONS) LIMITED

Trademarks

We have not found any records of GORDON THWAITES (PRODUCTIONS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GORDON THWAITES (PRODUCTIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GORDON THWAITES (PRODUCTIONS) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where GORDON THWAITES (PRODUCTIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GORDON THWAITES (PRODUCTIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GORDON THWAITES (PRODUCTIONS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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