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Company Information for

THANINGTON HOLDINGS LIMITED

15A HIGH STREET, WESTERHAM, KENT, TN16 1RA,
Company Registration Number
01061021
Private Limited Company
Active

Company Overview

About Thanington Holdings Ltd
THANINGTON HOLDINGS LIMITED was founded on 1972-07-10 and has its registered office in Kent. The organisation's status is listed as "Active". Thanington Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THANINGTON HOLDINGS LIMITED
 
Legal Registered Office
15A HIGH STREET
WESTERHAM
KENT
TN16 1RA
Other companies in TN16
 
Filing Information
Company Number 01061021
Company ID Number 01061021
Date formed 1972-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 25/12/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB547797775  
Last Datalog update: 2024-11-05 07:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THANINGTON HOLDINGS LIMITED
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Company Officers of THANINGTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRUCE CHRISTOPHER REED
 Company Secretary 1991-09-03
MARTIN HENRY FISHER
 Director 1991-09-03
BRUCE CHRISTOPHER REED
 Director 1991-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD NEWMAN
 Director 1991-09-03 2013-07-30
LINDA REED
 Director 1991-09-03 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE CHRISTOPHER REED THANINGTON SECURITIES LIMITED Company Secretary 1991-09-03 CURRENT 1974-09-16 Active
MARTIN HENRY FISHER THANINGTON SECURITIES LIMITED Director 1991-09-03 CURRENT 1974-09-16 Active
BRUCE CHRISTOPHER REED THANINGTON SECURITIES LIMITED Director 1991-09-03 CURRENT 1974-09-16 Active
BRUCE CHRISTOPHER REED OXTED & LIMPSFIELD BARN THEATRE COMPANY LIMITED Director 1991-06-19 CURRENT 1923-06-11 Active
BRUCE CHRISTOPHER REED MOORGATE ESTATES LIMITED Director 1991-05-24 CURRENT 1972-10-13 Active

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.

DateDocument TypeDocument Description
2024-09-09CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-06-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-09-08CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-06-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-10-11CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2017-09-12PSC02Notification of Thanington Securities Limited as a person with significant control on 2016-04-06
2017-09-12PSC09Withdrawal of a person with significant control statement on 2017-09-12
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 348700
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 348700
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 348700
2015-09-15AR0103/09/15 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 348700
2014-09-11AR0103/09/14 ANNUAL RETURN FULL LIST
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD NEWMAN
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-09-26AR0103/09/13 ANNUAL RETURN FULL LIST
2013-08-02AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-05AR0103/09/12 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-09-05AR0103/09/11 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LINDA REED
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA REED / 10/09/2010
2010-09-28AD02SAIL ADDRESS CREATED
2010-09-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-23AR0103/09/10 FULL LIST
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2009-09-07363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-09-08363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-02363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-04363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-10-14363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-09363aRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: CHURCHILL GALLERY 15A HIGH STREET WESTERHAM KENT TN16 1RA
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-09-11363aRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-09-26363aRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-09-13363aRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
2000-09-11363aRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-11363aRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-01395PARTICULARS OF MORTGAGE/CHARGE
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-22395PARTICULARS OF MORTGAGE/CHARGE
1999-01-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THANINGTON HOLDINGS 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 THANINGTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-01-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1999-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-06-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-01-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-01-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-01-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1991-12-06 Satisfied UNITED DOMINIONS TRUST LIMITED
LEGAL MORTGAGE 1991-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-07-23 Satisfied NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE LEGAL CHARGE 1990-05-21 Satisfied THE DAIWA BANK LTD.
MORTGAGE 1990-03-23 Satisfied UNITED DOMINIONS TRUST LIMITED
MORTGAGE 1989-01-26 Satisfied UNITED DOMINIONS TRUST LIMITED
LEGAL MORTGAGE 1989-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-01-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-06-16 Satisfied NATIONAL WESTMINSTER BANK PLC
FURTHER CHARGE 1987-04-03 Satisfied UNITED DOMINIONS TRUST LIMITED
DEBENTURE 1984-09-20 Satisfied UNITED DOMINIONS TRUST LIMITED
SUPPLEMENTAL CHARGE. 1984-09-20 Satisfied UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE 1984-09-19 Satisfied ALLIED DUNBAR ASSURANCE PLC.
LEGAL CHARGE 1984-09-19 Satisfied ALLIED DUNBAR ASSURANCE PLC.
LEGAL CHARGE 1984-09-19 Satisfied ALLIED DUNBAR ASSURANCE PLC.
MORTGAGE 1983-09-23 Satisfied UNITED DOMINIONS TRUST LIMITED
LEGAL MORTGAGE 1982-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1978-08-15 Satisfied ALLIED DUNBAR ASSURANCE PL.
MORTGAGE 1977-07-13 Satisfied ALLIED DUNBAR PROVIDENT PLC.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THANINGTON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of THANINGTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THANINGTON HOLDINGS LIMITED
Trademarks
We have not found any records of THANINGTON HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 6

We have found 6 mortgage charges which are owed to THANINGTON HOLDINGS LIMITED

Income
Government Income

Government spend with THANINGTON HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2012-11-07 GBP £2,605 Collection Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THANINGTON HOLDINGS 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 THANINGTON HOLDINGS 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 THANINGTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN16 1RA