Active
Company Information for EDWARD THOMAS PROPERTY LIMITED
RIVERMEAD, TANWORTH LANE, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5RB,
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Company Registration Number
06770025
Private Limited Company
Active |
Company Name | |
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EDWARD THOMAS PROPERTY LIMITED | |
Legal Registered Office | |
RIVERMEAD TANWORTH LANE HENLEY-IN-ARDEN WARWICKSHIRE B95 5RB Other companies in B13 | |
Company Number | 06770025 | |
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Company ID Number | 06770025 | |
Date formed | 2008-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-09 07:46:36 |
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Officer | Role | Date Appointed |
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STEVEN EDWARD HIRD |
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STEVEN EDWARD HIRD |
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ANDREW THOMAS RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW THOMAS RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUCHY HOMES LIMITED | Director | 2017-11-16 | CURRENT | 2011-11-18 | Active | |
GRAND UNION HOMES LIMITED | Director | 2017-04-26 | CURRENT | 2015-12-22 | Active | |
EDWARD THOMAS INTERIORS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-11 | Active | |
EDWARD THOMAS INTERIORS LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067700250006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067700250005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067700250005 | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
PSC04 | Change of details for Mr Steven Edward Hird as a person with significant control on 2021-02-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS RICHARDSON | |
PSC04 | Change of details for Mr Steven Edward Hird as a person with significant control on 2021-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Edward Hird on 2021-01-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN EDWARD HIRD on 2021-01-20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067700250004 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 85 Reddings Road Moseley Birmingham B13 8LP | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS RICHARDSON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN EDWARD HIRD on 2014-05-07 | |
CH01 | Director's details changed for Mr Steven Edward Hird on 2014-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/13 FROM 58 Elizabeth Road Moseley Birmingham Midlands B13 8QJ | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Edward Hird on 2012-01-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | |
AR01 | 10/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD HIRD / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS RICHARDSON / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN EDWARD HIRD / 10/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC |
Creditors Due After One Year | 2013-12-31 | £ 180,871 |
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Creditors Due After One Year | 2012-12-31 | £ 180,826 |
Creditors Due Within One Year | 2013-12-31 | £ 0 |
Creditors Due Within One Year | 2012-12-31 | £ 1,443 |
Creditors and other liabilities
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 EDWARD THOMAS PROPERTY LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 7,983 |
Cash Bank In Hand | 2012-12-31 | £ 6,516 |
Current Assets | 2013-12-31 | £ 22,752 |
Current Assets | 2012-12-31 | £ 18,740 |
Debtors | 2013-12-31 | £ 14,769 |
Debtors | 2012-12-31 | £ 12,224 |
Shareholder Funds | 2013-12-31 | £ 105,981 |
Shareholder Funds | 2012-12-31 | £ 96,471 |
Tangible Fixed Assets | 2013-12-31 | £ 265,000 |
Tangible Fixed Assets | 2012-12-31 | £ 260,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDWARD THOMAS PROPERTY 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 |
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. |