This company is commonly known as Henry Thomas Properties Limited. The company was founded 19 years ago and was given the registration number 05194088. The firm's registered office is in KENDAL. You can find them at Playbase, Beezon Road, Kendal, Cumbria. This company's SIC code is 41100 - Development of building projects.
Name | : | HENRY THOMAS PROPERTIES LIMITED |
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Company Number | : | 05194088 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Playbase, Beezon Road, Kendal, Cumbria, LA9 6EL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Castle Drive, Kendal, LA9 7BN | Secretary | 30 July 2004 | Active |
4 Castle Drive, Kendal, LA9 7BN | Director | 30 July 2004 | Active |
4 Castle Drive, Kendal, LA9 7BN | Director | 30 July 2004 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Corporate Nominee Secretary | 30 July 2004 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Corporate Nominee Director | 30 July 2004 | Active |
Mr Raymond Henry Ellwood | ||
Notified on | : | 19 August 2019 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Castle Drive, Kendal, England, LA9 7BN |
Nature of control | : |
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Mrs Christine Ellwood | ||
Notified on | : | 19 August 2019 |
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Status | : | Active |
Date of birth | : | March 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Castle Drive, Kendal, England, LA9 7BN |
Nature of control | : |
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Mr Carl Andrew Weatherill | ||
Notified on | : | 19 August 2019 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Park View, Carnforth, England, LA5 9HQ |
Nature of control | : |
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Mr Raymond Henry Ellwood | ||
Notified on | : | 30 July 2016 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Castle Drive, Kendal, England, LA9 7BN |
Nature of control | : |
|
Mrs Christine Ellwood | ||
Notified on | : | 30 July 2016 |
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Status | : | Active |
Date of birth | : | March 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Castle Drive, Kendal, England, LA9 7BN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-18 | Accounts | Change account reference date company previous shortened. | Download |
2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-27 | Accounts | Change account reference date company previous shortened. | Download |
2022-11-19 | Gazette | Gazette filings brought up to date. | Download |
2022-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-27 | Gazette | Gazette notice compulsory. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-14 | Gazette | Gazette filings brought up to date. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-28 | Accounts | Change account reference date company previous shortened. | Download |
2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-23 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
2019-06-27 | Accounts | Change account reference date company previous shortened. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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