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H.E. KINCH (THAMESLADE) LIMITED

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

This company is commonly known as H.e. Kinch (thameslade) Limited. The company was founded 61 years ago and was given the registration number 00726671. The firm's registered office is in CIRENCESTER. You can find them at Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:H.E. KINCH (THAMESLADE) LIMITED
Company Number:00726671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1US
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heatherton Park Farm, Bradford On Tone, Taunton, United Kingdom, TA4 1EU

Secretary02 March 2015Active
Southside Farm, Gorebridge, United Kingdom, EH23 4NZ

Director14 April 1999Active
Green Acres, Bourton On The Water, GL54 2DD

Secretary-Active
Heatherton Park Farm, Bradford On Tone, Taunton, United Kingdom, TA4 1EU

Secretary11 October 1995Active
Heatherton Park Farm, Bradford On Tone, Taunton, United Kingdom, TA4 1EU

Director-Active
Green Acres, Bourton On The Water, GL54 2DD

Director-Active
Green Acres, Sherbourne Road, Bourton On The Water, GL54 2DD

Director-Active
Halse Farmhouse, Halse, Taunton, TA4 3AH

Director14 April 1999Active

People with Significant Control

Mr Basil Eric Kinch
Notified on:18 March 2018
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Heatherton Park Farm, Bradford On Tone, Taunton, United Kingdom, TA4 1EU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Anthony Basil Kinch
Notified on:01 December 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Southside Farm, Gorebridge, Midlothian, United Kingdom, HE23 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-03-08Persons with significant control

Notification of a person with significant control.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Address

Change registered office address company with date old address new address.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Officers

Change person director company with change date.

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2019-05-01Officers

Change person director company with change date.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-11-14Capital

Capital alter shares subdivision.

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2018-10-02Capital

Capital name of class of shares.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-18Document replacement

Second filing of form with form type made up date.

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