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A.e.thorogood Limited, KT13 8DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.E.THOROGOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e.thorogood Limited. The company was founded 70 years ago and was given the registration number 00537180. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.E.THOROGOOD LIMITED
Company Number:00537180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1954
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director12 June 2019Active
6, Homstead Avenue, Collaroy, Australia,

Director28 February 2000Active
Royoni Cottage, 4 The Hamptons, Lovett Street Manly Vale 2093, Australia,

Director-Active
65, Woodbridge Road, Guildford, United Kingdom, GU1 4RD

Director29 October 2012Active
39 St Thomas Drive, Pagham, Bognor Regis, PO21 4UA

Secretary-Active
34 Napier Road, Bromley, Kent, BR2 9JA

Secretary09 February 2010Active
34, Napier Road, Bromley, England, BR2 9JA

Secretary23 January 2013Active
42 Newlyn Road, Welling, DA16 3LH

Secretary29 September 2000Active
Linketty House 28 Ottways Lane, Ashtead, KT21 2NZ

Director10 September 1998Active
28 Portland Place, Epsom, KT17 1DL

Director26 May 2004Active
28 Portland Place, Epsom, KT17 1DL

Director-Active
Old Gatehouse, Arbrook Lane, Esher, KT10 9EE

Director03 December 2007Active
Old Gatehouse, Arbrook Lane, Esher, KT10 9EE

Director16 June 2000Active
39 St Thomas Drive, Pagham, Bognor Regis, PO21 4UA

Director18 May 2005Active
39 St Thomas Drive, Pagham, Bognor Regis, PO21 4UA

Director-Active
Highfield Brighton Road, Godalming, GU7 1NS

Director14 March 2000Active
The Gables Church Road, Long Ditton, Surbiton, KT6 5HH

Director-Active
The Gables Church Road, Long Ditton, Surbiton, KT6 5HH

Director-Active

People with Significant Control

Mr Gareth Edward Grant
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Australian
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Significant influence or control as trust
Jill Marian Grant
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:Australia
Address:Royoni Cottage, 4 The Hamptons, Manly Vale, Australia, 2093
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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