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S.THORNTONS BUTCHERY LIMITED

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

This company is commonly known as S.thorntons Butchery Limited. The company was founded 11 years ago and was given the registration number 08099067. The firm's registered office is in GODALMING. You can find them at 39 High Street, , Godalming, Surrey. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:S.THORNTONS BUTCHERY LIMITED
Company Number:08099067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:39 High Street, Godalming, Surrey, GU7 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annex, Prune Farm, Lawn Hill, Edgcott, England, HP18 0QW

Secretary16 July 2021Active
39, High Street, Godalming, England, GU7 1AU

Director16 July 2021Active
143, High Street, Cranleigh, England, GU6 8BB

Secretary25 November 2017Active
39, High Street, Godalming, England, GU7 1AU

Director11 June 2012Active
26, Brill Close, Cox Green, Maidenhead, England, SL6 3EJ

Director31 May 2018Active

People with Significant Control

Sarah Jane Lloyd
Notified on:16 July 2021
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:39, High Street, Godalming, England, GU7 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Wickens
Notified on:31 May 2018
Status:Active
Date of birth:March 1955
Nationality:British
Address:39, High Street, Godalming, GU7 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon David Thornton
Notified on:11 June 2017
Status:Active
Date of birth:June 1972
Nationality:British
Address:39, High Street, Godalming, GU7 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-11Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-08-19Address

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

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2021-08-19Officers

Appoint person director company with name date.

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2021-08-19Officers

Appoint person secretary company with name date.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-08-16Resolution

Resolution.

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2021-08-16Change of name

Change of name notice.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-06-10Accounts

Change account reference date company previous extended.

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2018-06-05Persons with significant control

Notification of a person with significant control.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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