UKBizDB.co.uk

THENHURST AGRICULTURAL LIMITED

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

This company is commonly known as Thenhurst Agricultural Limited. The company was founded 47 years ago and was given the registration number 01301566. The firm's registered office is in TWICKENHAM. You can find them at Bridge House, 69 London Road, Twickenham, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:THENHURST AGRICULTURAL LIMITED
Company Number:01301566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Bridge House, 69 London Road, Twickenham, England, TW1 3SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 69 London Road, Twickenham, England, TW1 3SP

Director22 May 2015Active
Thenford House, Thenford, Banbury, England, OX17 2BX

Director01 March 2004Active
Bridge House, 69 London Road, Twickenham, England, TW1 3SP

Director05 January 2004Active
Swinbrook Cottage, Swinbrook, Burford, OX18 4DZ

Secretary09 February 2005Active
50 South Eaton Place, London, SW1W 9JJ

Secretary-Active
Swinbrook Cottage, Swinbrook, Burford, OX18 4DZ

Director09 February 2005Active
50 South Eaton Place, London, SW1W 9JJ

Director-Active
7 Lansdowne House, Lansdowne Road, London, W11 3LP

Director-Active
31 Lonsdale Road, London, SW13 9JP

Director-Active

People with Significant Control

Haymarket Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridge House, 69 London Road, Twickenham, England, TW1 3SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-02-27Accounts

Legacy.

Download
2024-02-27Other

Legacy.

Download
2024-02-27Other

Legacy.

Download
2023-10-10Confirmation statement

Confirmation statement with updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Accounts

Legacy.

Download
2023-03-30Other

Legacy.

Download
2023-03-30Other

Legacy.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-10-11Capital

Capital statement capital company with date currency figure.

Download
2022-10-11Capital

Legacy.

Download
2022-10-11Insolvency

Legacy.

Download
2022-10-11Resolution

Resolution.

Download
2022-09-16Capital

Capital allotment shares.

Download
2022-02-10Accounts

Accounts with accounts type total exemption full.

Download
2022-02-10Accounts

Legacy.

Download
2022-02-10Other

Legacy.

Download
2022-02-10Other

Legacy.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-20Accounts

Legacy.

Download
2021-02-20Other

Legacy.

Download
2021-02-20Other

Legacy.

Download
2021-01-22Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.