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Home > England & Wales Companies > G. THOMSON PROPERTIES LIMITED
Company Information for

G. THOMSON PROPERTIES LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
07412276
Private Limited Company
Active

Company Overview

About G. Thomson Properties Ltd
G. THOMSON PROPERTIES LIMITED was founded on 2010-10-19 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". G. Thomson Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G. THOMSON PROPERTIES LIMITED
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in TQ12
 
Previous Names
ELITEMAX LIMITED12/11/2010
Filing Information
Company Number 07412276
Company ID Number 07412276
Date formed 2010-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 11:23:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. THOMSON PROPERTIES LIMITED
The accountancy firm based at this address is DIRECT PATH LTD
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Company Officers of G. THOMSON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CLOKE
Director 2011-06-22
GARY WILLIAM THOMSON
Director 2010-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-10-19 2010-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CLOKE SW TYRES LIMITED Director 2009-01-01 CURRENT 2008-06-17 Active
GARY WILLIAM THOMSON SW TYRES LIMITED Director 2008-06-17 CURRENT 2008-06-17 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
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-11CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-29Director's details changed for Mr Gary William Thomson on 2023-06-29
2023-06-29Change of details for Gary William Thomson as a person with significant control on 2023-06-29
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-06-22PSC04Change of details for Gary William Thomson as a person with significant control on 2021-06-21
2021-06-22CH01Director's details changed for Mr Gary William Thomson on 2021-06-21
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-01-07PSC04Change of details for Gary William Thomson as a person with significant control on 2019-11-13
2020-01-07PSC04Change of details for Gary William Thomson as a person with significant control on 2019-11-13
2019-12-23PSC07CESSATION OF STEPHEN JON CLOKE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23PSC07CESSATION OF STEPHEN JON CLOKE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOKE
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOKE
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-08-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0119/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0119/10/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-11-08AR0119/10/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06CH01Director's details changed for Mr Stephen Cloke on 2011-11-06
2011-11-28AR0119/10/11 ANNUAL RETURN FULL LIST
2011-07-11RES13Resolutions passed:
  • Authorised to enter into a shareholders agreement 22/06/2011
2011-07-05AP01DIRECTOR APPOINTED MR STEPHEN CLOKE
2011-05-26RES01ADOPT ARTICLES 26/05/11
2011-05-25SH0124/05/11 STATEMENT OF CAPITAL GBP 100
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-29MEM/ARTSARTICLES OF ASSOCIATION
2010-11-12RES15CHANGE OF NAME 12/11/2010
2010-11-12CERTNMCOMPANY NAME CHANGED ELITEMAX LIMITED CERTIFICATE ISSUED ON 12/11/10
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2010-11-11AP01DIRECTOR APPOINTED MR GARY WILLIAM THOMSON
2010-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G. THOMSON PROPERTIES 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 G. THOMSON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 G. THOMSON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of G. THOMSON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. THOMSON PROPERTIES LIMITED
Trademarks
We have not found any records of G. THOMSON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G. THOMSON 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 (82990 - Other business support service activities n.e.c.) as G. THOMSON PROPERTIES LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where G. THOMSON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. THOMSON 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 G. THOMSON PROPERTIES 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.
    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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