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Company Information for

THOMPSON PROPERTIES LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
02849411
Private Limited Company
Liquidation

Company Overview

About Thompson Properties Ltd
THOMPSON PROPERTIES LIMITED was founded on 1993-09-01 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Thompson Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THOMPSON PROPERTIES LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 02849411
Company ID Number 02849411
Date formed 1993-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-09-30
Account next due 2015-06-30
Latest return 2013-09-01
Return next due 2016-09-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-11 03:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMPSON PROPERTIES LIMITED

Company Officers of THOMPSON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRENDON WARD SOPER
Company Secretary 1993-09-01
ANNA ELIZABETH THOMPSON
Director 2004-09-11
BEN WILLIAM THOMPSON
Director 2004-09-11
PETER JOHN THOMPSON
Director 1993-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN PETER CERF THOMPSON
Director 2005-03-03 2014-03-28
BRENDON WARD SOPER
Director 1993-09-01 2013-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-09-01 1993-09-01

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
2018-07-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/05/2018:LIQ. CASE NO.1
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-07-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/05/2017:LIQ. CASE NO.1
2016-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2016
2015-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2015
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF
2014-05-284.70DECLARATION OF SOLVENCY
2014-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-28LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON SOPER
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN THOMPSON
2013-12-23AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 104
2013-10-16AR0101/09/13 FULL LIST
2012-11-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-28AR0101/09/12 FULL LIST
2011-10-25AR0101/09/11 FULL LIST
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER CERF THOMPSON / 06/09/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN THOMPSON / 06/09/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WILLIAM THOMPSON / 06/09/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELIZABETH THOMPSON / 06/09/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON WARD SOPER / 06/09/2011
2011-09-21AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-15AR0101/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER CERF THOMPSON / 01/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON WARD SOPER / 01/09/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRENDON WARD SOPER / 01/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN THOMPSON / 01/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELIZABETH THOMPSON / 01/09/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU
2009-09-25363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 01/09/2008
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA THOMPSON / 01/09/2008
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-04-14288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-07363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-05363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-25363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-03363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-07123£ NC 1000/1001 02/02/00
2000-11-07ORES04NC INC ALREADY ADJUSTED 02/02/00
2000-11-07363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-11-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/00
2000-11-0788(2)RAD 02/02/00--------- £ SI 1@1=1 £ IC 103/104
1999-12-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-02363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1998-09-17363sRETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/03/98
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 THOMPSON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-05-27
Notices to Creditors2014-05-27
Resolutions for Winding-up2014-05-27
Fines / Sanctions
No fines or sanctions have been issued against THOMPSON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMPSON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 THOMPSON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of THOMPSON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMPSON PROPERTIES LIMITED
Trademarks
We have not found any records of THOMPSON PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED HILLBROW PROPERTY COMPANY LIMITED 2011-08-06 Outstanding

We have found 1 mortgage charges which are owed to THOMPSON PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for THOMPSON PROPERTIES 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 THOMPSON PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where THOMPSON PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHOMPSON PROPERTIES LTDEvent Date2014-05-19
Stephen James Hobson , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number 01392 667000 : Alternative person to contact with enquiries about the case: Darin Dodd - Tel no 01392 667000 (email: darin.dodd@francisclark.co.uk )
 
Initiating party Event TypeNotices to Creditors
Defending partyTHOMPSON PROPERTIES LTDEvent Date2014-05-19
Notice is hereby given that the Creditors of the above named company are required, on or before 30 June 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson (IP No 006473 ) Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number 01392 667000 . Date of Appointment: 19 May 2014. : Alternative person to contact with enquiries about the case: Darin Dodd - Tel no 01392 667000 (email: darin.dodd@francisclark.co.uk )
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHOMPSON PROPERTIES LTDEvent Date2014-05-19
At a general meeting of the Company, duly convened and held at Sigma House, Oak View Close, Edginswell Park, Torquay TQ2 7FF on 19 May 2014 , the following Resolutions were passed, No.1 and 3 as Special Resolutions and No.2 as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD be and is hereby appointed Liquidator of the Company for the purposes of such winding up. 3. The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Stephen James Hobson , Liquidator , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , telephone number 01392 667000 Alternative person to contact with enquiries about the case: Darin Dodd - Tel no 01392 667000 (email: darin.dodd@francisclark.co.uk ) Peter Thompson :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMPSON PROPERTIES 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 THOMPSON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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