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Home > England & Wales Companies > THETFORD INVESTMENTS (NO.1) LTD
Company Information for

THETFORD INVESTMENTS (NO.1) LTD

2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH,
Company Registration Number
09641544
Private Limited Company
Active

Company Overview

About Thetford Investments (no.1) Ltd
THETFORD INVESTMENTS (NO.1) LTD was founded on 2015-06-16 and has its registered office in London. The organisation's status is listed as "Active". Thetford Investments (no.1) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THETFORD INVESTMENTS (NO.1) LTD
 
Legal Registered Office
2 UPPER TACHBROOK STREET
LONDON
SW1V 1SH
 
Previous Names
ENGAGEFRAME LIMITED26/03/2020
Filing Information
Company Number 09641544
Company ID Number 09641544
Date formed 2015-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 06:26:39
Primary Source:Companies House
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Company Officers of THETFORD INVESTMENTS (NO.1) LTD

Current Directors
Officer Role Date Appointed
PEACHTREE SERVICES LIMITED
 Company Secretary 2015-06-16
MARK BASIL ANDREW LORIMER
 Director 2015-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEACHTREE SERVICES LIMITED SHENVAL NOMINEES NO 1 LTD Company Secretary 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
PEACHTREE SERVICES LIMITED SHENVAL NOMINEES NO 2 LTD Company Secretary 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
PEACHTREE SERVICES LIMITED SHENVAL ADMINISTRATION LIMITED Company Secretary 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
PEACHTREE SERVICES LIMITED SHARECASE LIMITED Company Secretary 2007-02-01 CURRENT 1994-05-17 Active
PEACHTREE SERVICES LIMITED HOLLYHOUSE INVESTMENTS LIMITED Company Secretary 2007-02-01 CURRENT 1993-10-11 Active
PEACHTREE SERVICES LIMITED HOLLY HOUSE LIMITED Company Secretary 2007-02-01 CURRENT 1990-01-29 Active
PEACHTREE SERVICES LIMITED CITY SHIP MANAGEMENT LIMITED Company Secretary 2007-02-01 CURRENT 1990-02-01 Active
PEACHTREE SERVICES LIMITED LOOKNOW LIMITED Company Secretary 2007-02-01 CURRENT 1994-06-02 Active
PEACHTREE SERVICES LIMITED PEACHTREE VEHICLE SERVICES LIMITED Company Secretary 2007-02-01 CURRENT 1989-02-27 Active
PEACHTREE SERVICES LIMITED MAXISUDDEN LIMITED Company Secretary 2004-12-15 CURRENT 1988-09-20 Active
PEACHTREE SERVICES LIMITED EMPLOYFRAME LIMITED Company Secretary 2004-01-09 CURRENT 2003-11-27 Active
PEACHTREE SERVICES LIMITED WOODENCHERRY LIMITED Company Secretary 2003-10-08 CURRENT 2003-08-19 Active
PEACHTREE SERVICES LIMITED BUTTONDREAM LIMITED Company Secretary 2003-07-18 CURRENT 2003-07-02 Active
PEACHTREE SERVICES LIMITED INVERBROOM RESIDENTIAL NOMINEES LIMITED Company Secretary 2003-06-04 CURRENT 2003-04-28 Active
PEACHTREE SERVICES LIMITED INVERBROOM ESTATE NOMINEES LIMITED Company Secretary 2003-06-03 CURRENT 2003-05-12 Active
PEACHTREE SERVICES LIMITED DUELFIELD LIMITED Company Secretary 2003-03-17 CURRENT 2003-03-07 Active
PEACHTREE SERVICES LIMITED DUELALOFT LIMITED Company Secretary 2003-03-17 CURRENT 2003-02-26 Active
PEACHTREE SERVICES LIMITED JUNIPER NOMINEES LTD Company Secretary 2001-07-20 CURRENT 2001-07-20 Active
MARK BASIL ANDREW LORIMER THETFORD INVESTMENTS (NO.5) LTD Director 2018-03-09 CURRENT 2018-03-09 Active
MARK BASIL ANDREW LORIMER THETFORD INVESTMENTS (NO.4) LTD Director 2018-03-09 CURRENT 2018-03-09 Active
MARK BASIL ANDREW LORIMER THETFORD INVESTMENTS (NO.2) LTD Director 2018-03-06 CURRENT 2018-03-06 Active
MARK BASIL ANDREW LORIMER BURGESS PARK NOMINEES NO 2 LIMITED Director 2018-02-09 CURRENT 2018-02-09 Live but Receiver Manager on at least one charge
MARK BASIL ANDREW LORIMER BURGESS PARK NOMINEES NO 1 LIMITED Director 2018-02-09 CURRENT 2018-02-09 Live but Receiver Manager on at least one charge
MARK BASIL ANDREW LORIMER BURGESS PARK ADMINISTRATION LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
MARK BASIL ANDREW LORIMER LARKE INVESTMENTS LIMITED Director 2017-03-23 CURRENT 2015-07-17 Active
MARK BASIL ANDREW LORIMER BRAEMORE INVESTMENTS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
MARK BASIL ANDREW LORIMER SHENVAL NOMINEES NO 1 LTD Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
MARK BASIL ANDREW LORIMER SHENVAL NOMINEES NO 2 LTD Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
MARK BASIL ANDREW LORIMER SHENVAL ADMINISTRATION LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
MARK BASIL ANDREW LORIMER GOBIANS NO 2 LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
MARK BASIL ANDREW LORIMER EASTGATE INVESTMENTS LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
MARK BASIL ANDREW LORIMER HALCYON NOMINEES LTD Director 2012-10-26 CURRENT 2012-07-13 Active
MARK BASIL ANDREW LORIMER BUTTONDREAM LIMITED Director 2011-11-08 CURRENT 2003-07-02 Active
MARK BASIL ANDREW LORIMER EMPLOYFRAME LIMITED Director 2011-11-08 CURRENT 2003-11-27 Active
MARK BASIL ANDREW LORIMER BLARNEY STONE NOMINEES LIMITED Director 2011-11-08 CURRENT 2005-04-07 Active
MARK BASIL ANDREW LORIMER LOOKNOW LIMITED Director 2011-11-08 CURRENT 1994-06-02 Active
MARK BASIL ANDREW LORIMER CITY SHIP MANAGEMENT LIMITED Director 2011-09-28 CURRENT 1990-02-01 Active
MARK BASIL ANDREW LORIMER ROSEMEAD NOMINEES LIMITED Director 2011-03-04 CURRENT 1997-02-17 Active
MARK BASIL ANDREW LORIMER JUNIPER NOMINEES LTD Director 2011-01-13 CURRENT 2001-07-20 Active
MARK BASIL ANDREW LORIMER HOLLYHOUSE INVESTMENTS LIMITED Director 2010-10-12 CURRENT 1993-10-11 Active
MARK BASIL ANDREW LORIMER INVERBROOM HOLIDAYS LIMITED Director 2010-08-18 CURRENT 2004-02-13 Active
MARK BASIL ANDREW LORIMER INVERBROOM ESTATE NOMINEES LIMITED Director 2010-08-12 CURRENT 2003-05-12 Active
MARK BASIL ANDREW LORIMER INVERBROOM RESIDENTIAL NOMINEES LIMITED Director 2010-08-12 CURRENT 2003-04-28 Active
MARK BASIL ANDREW LORIMER WOODENCHERRY LIMITED Director 2010-06-06 CURRENT 2003-08-19 Active
MARK BASIL ANDREW LORIMER KEYLABEL LIMITED Director 2010-04-14 CURRENT 2005-08-25 Active
MARK BASIL ANDREW LORIMER GRAINBREEZE LIMITED Director 2010-04-14 CURRENT 2005-08-25 Active
MARK BASIL ANDREW LORIMER SHARECASE LIMITED Director 2010-02-08 CURRENT 1994-05-17 Active
MARK BASIL ANDREW LORIMER TABLEBOOK NOMINEES LIMITED Director 2010-01-07 CURRENT 2005-01-06 Active
MARK BASIL ANDREW LORIMER MAXISUDDEN LIMITED Director 2010-01-06 CURRENT 1988-09-20 Active
MARK BASIL ANDREW LORIMER HOLLY HOUSE LIMITED Director 2010-01-06 CURRENT 1990-01-29 Active
MARK BASIL ANDREW LORIMER DUELFIELD LIMITED Director 2009-12-21 CURRENT 2003-03-07 Active
MARK BASIL ANDREW LORIMER DUELALOFT LIMITED Director 2009-12-21 CURRENT 2003-02-26 Active
MARK BASIL ANDREW LORIMER HALCYON NOMINEES NO 2 LTD Director 2009-11-20 CURRENT 2009-11-20 Active
MARK BASIL ANDREW LORIMER ROSEMEAD NOMINEES NO 2 LTD Director 2009-11-20 CURRENT 2009-11-20 Active
MARK BASIL ANDREW LORIMER THETFORD INVESTMENTS (NO.3) LTD Director 2009-11-20 CURRENT 2009-11-20 Active
MARK BASIL ANDREW LORIMER ROSEMEAD NOMINEES NO 3 LTD Director 2009-11-20 CURRENT 2009-11-20 Active
MARK BASIL ANDREW LORIMER DUELROSE ADMINISTRATION LTD Director 2009-11-20 CURRENT 2009-11-20 Active
MARK BASIL ANDREW LORIMER DOCKING LODGE FARM LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
MARK BASIL ANDREW LORIMER HALCYON ADMINISTRATION LTD Director 2009-11-20 CURRENT 2009-11-20 Active
MARK BASIL ANDREW LORIMER RODEL (UK) LTD Director 2008-02-19 CURRENT 2008-01-29 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
2024-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-08-07CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-18CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BILLOT COTILLARD
2023-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MCBREARTY
2023-03-22CESSATION OF CHRISTOPHER KEITH LE PELLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF MARTIN ROY PRIEST AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-26RES15CHANGE OF COMPANY NAME 26/03/20
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0116/06/16 ANNUAL RETURN FULL LIST
2015-06-19AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THETFORD INVESTMENTS (NO.1) LTD 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 THETFORD INVESTMENTS (NO.1) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THETFORD INVESTMENTS (NO.1) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THETFORD INVESTMENTS (NO.1) LTD

Intangible Assets
Patents
We have not found any records of THETFORD INVESTMENTS (NO.1) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THETFORD INVESTMENTS (NO.1) LTD
Trademarks
We have not found any records of THETFORD INVESTMENTS (NO.1) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THETFORD INVESTMENTS (NO.1) LTD. 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 (99999 - Dormant Company) as THETFORD INVESTMENTS (NO.1) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THETFORD INVESTMENTS (NO.1) LTD 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 THETFORD INVESTMENTS (NO.1) LTD 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 THETFORD INVESTMENTS (NO.1) LTD 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 SW1V 1SH