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Home > England & Wales Companies > THORNGROVE WOOD STREET LIMITED
Company Information for

THORNGROVE WOOD STREET LIMITED

4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA,
Company Registration Number
08044762
Private Limited Company
Active

Company Overview

About Thorngrove Wood Street Ltd
THORNGROVE WOOD STREET LIMITED was founded on 2012-04-25 and has its registered office in Aldermaston. The organisation's status is listed as "Active". Thorngrove Wood Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THORNGROVE WOOD STREET LIMITED
 
Legal Registered Office
4 COMET HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8JA
Other companies in RG7
 
Filing Information
Company Number 08044762
Company ID Number 08044762
Date formed 2012-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORNGROVE WOOD STREET LIMITED
The accountancy firm based at this address is HUNT AND PARTNERS LIMITED
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Company Officers of THORNGROVE WOOD STREET LIMITED

Current Directors
Officer Role Date Appointed
RACHEL JANE SHARP
 Company Secretary 2012-05-21
ANTHONY JOHN PATRICK SHARP
 Director 2012-04-25
RACHEL JANE SHARP
 Director 2012-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA BUNKER
 Director 2012-04-25 2017-02-28
PAUL STUART BUNKER
 Director 2012-04-25 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN PATRICK SHARP SHEARWATER READING LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-05-09
ANTHONY JOHN PATRICK SHARP CANTAY HOUSE (CAVERSHAM) M.C. LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active - Proposal to Strike off
ANTHONY JOHN PATRICK SHARP THORNGROVE PROPERTIES LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
ANTHONY JOHN PATRICK SHARP CONTRACT STORAGE SOLUTIONS LIMITED Director 2009-05-11 CURRENT 2009-05-11 Dissolved 2015-09-08
ANTHONY JOHN PATRICK SHARP CANTAY HOMES LIMITED Director 2006-08-15 CURRENT 2006-08-15 Dissolved 2015-11-17
ANTHONY JOHN PATRICK SHARP HURST GROVE ESTATES LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
ANTHONY JOHN PATRICK SHARP SHARPS COMMERCIAL LIMITED Director 2002-08-12 CURRENT 2002-06-12 Active - Proposal to Strike off
RACHEL JANE SHARP THORNGROVE PROPERTIES LIMITED Director 2010-06-14 CURRENT 2010-06-14 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
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-01-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN
2019-10-11CH01Director's details changed for Mr Anthony John Patrick Sharp on 2019-09-18
2019-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL JANE SHARP on 2019-09-18
2019-10-11PSC04Change of details for Mrs Rachel Jane Sharp as a person with significant control on 2019-09-18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JANE SHARP
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN PATRICK SHARP
2018-03-06CH01Director's details changed for Mr Anthony John Patrick Sharp on 2018-03-06
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BUNKER
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BUNKER
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA BUNKER / 25/10/2016
2016-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART BUNKER / 25/10/2016
2016-08-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AR0125/04/16 ANNUAL RETURN FULL LIST
2016-07-27RT01Administrative restoration application
2016-06-21GAZ2Final Gazette dissolved via compulsory strike-off
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-28AR0125/04/15 ANNUAL RETURN FULL LIST
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-25AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0125/04/13 ANNUAL RETURN FULL LIST
2012-07-25ANNOTATIONClarification
2012-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-21AP03SECRETARY APPOINTED MRS RACHEL JANE SHARP
2012-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THORNGROVE WOOD STREET 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 THORNGROVE WOOD STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-24 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-07-18 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2013-04-30 £ 240,000
Creditors Due Within One Year 2013-04-30 £ 369,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WOOD STREET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,286
Current Assets 2013-04-30 £ 605,682
Debtors 2013-04-30 £ 22,396
Shareholder Funds 2013-04-30 £ 2,455
Stocks Inventory 2013-04-30 £ 580,000
Tangible Fixed Assets 2013-04-30 £ 6,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THORNGROVE WOOD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORNGROVE WOOD STREET LIMITED
Trademarks
We have not found any records of THORNGROVE WOOD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNGROVE WOOD STREET 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 (41100 - Development of building projects) as THORNGROVE WOOD STREET LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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
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
Outgoings
Business Rates/Property Tax
No properties were found where THORNGROVE WOOD STREET 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 THORNGROVE WOOD STREET 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 THORNGROVE WOOD STREET 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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    Other companies at postcode RG7 8JA