Company Information for THORNGROVE PROPERTIES LIMITED
4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA,
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Company Registration Number
07283781
Private Limited Company
Active |
Company Name | |
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THORNGROVE PROPERTIES LIMITED | |
Legal Registered Office | |
4 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8JA Other companies in RG7 | |
Company Number | 07283781 | |
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Company ID Number | 07283781 | |
Date formed | 2010-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 17:07:49 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN PATRICK SHARP |
||
RACHEL JANE SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA BUNKER |
Director | ||
PAUL STUART BUNKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEARWATER READING LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-05-09 | |
THORNGROVE WOOD STREET LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
CANTAY HOUSE (CAVERSHAM) M.C. LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
CONTRACT STORAGE SOLUTIONS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Dissolved 2015-09-08 | |
CANTAY HOMES LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2015-11-17 | |
HURST GROVE ESTATES LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
SHARPS COMMERCIAL LIMITED | Director | 2002-08-12 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
THORNGROVE WOOD STREET LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN | |
PSC04 | Change of details for Mr Anthony John Patrick Sharp as a person with significant control on 2019-09-18 | |
CH01 | Director's details changed for Mr Anthony John Patrick Sharp on 2019-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PATRICK SHARP / 06/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL JANE SHARP / 06/03/2018 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE SHARP / 06/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL JANE SHARP / 06/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PATRICK SHARP / 06/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PATRICK SHARP / 06/03/2018 | |
PSC07 | CESSATION OF PAUL STUART BUNKER AS A PSC | |
PSC07 | CESSATION OF FIONA BUNKER AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUNKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BUNKER | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART BUNKER / 25/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA BUNKER / 25/10/2016 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072837810005 | |
AAMD | Amended accounts made up to 2013-06-30 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2012 TO 30/06/2012 | |
AR01 | 14/06/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 30/11/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 14/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 170,432 |
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Creditors Due After One Year | 2012-11-30 | £ 170,432 |
Creditors Due After One Year | 2012-06-30 | £ 170,432 |
Creditors Due Within One Year | 2013-06-30 | £ 228,555 |
Creditors Due Within One Year | 2012-11-30 | £ 228,555 |
Creditors Due Within One Year | 2012-06-30 | £ 228,555 |
Creditors Due Within One Year | 2011-06-30 | £ 671,238 |
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 THORNGROVE PROPERTIES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 29,271 |
Cash Bank In Hand | 2012-11-30 | £ 29,271 |
Cash Bank In Hand | 2012-06-30 | £ 29,271 |
Cash Bank In Hand | 2011-06-30 | £ 55,933 |
Current Assets | 2013-06-30 | £ 395,551 |
Current Assets | 2012-11-30 | £ 395,551 |
Current Assets | 2012-06-30 | £ 395,551 |
Current Assets | 2011-06-30 | £ 623,433 |
Debtors | 2013-06-30 | £ 3,280 |
Debtors | 2012-11-30 | £ 3,280 |
Debtors | 2012-06-30 | £ 3,280 |
Stocks Inventory | 2013-06-30 | £ 363,000 |
Stocks Inventory | 2012-11-30 | £ 363,000 |
Stocks Inventory | 2012-06-30 | £ 363,000 |
Stocks Inventory | 2011-06-30 | £ 567,500 |
Tangible Fixed Assets | 2013-06-30 | £ 1,425 |
Tangible Fixed Assets | 2012-11-30 | £ 1,425 |
Tangible Fixed Assets | 2012-06-30 | £ 1,425 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | HIGH STREET BARBERS LTD | 2011-02-26 | Outstanding |
We have found 1 mortgage charges which are owed to THORNGROVE PROPERTIES LIMITED
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LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
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NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |