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THEPPS CLOSE DEVELOPMENTS LIMITED

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

This company is commonly known as Thepps Close Developments Limited. The company was founded 3 years ago and was given the registration number 12774226. The firm's registered office is in REIGATE. You can find them at 14 West Street, , Reigate, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THEPPS CLOSE DEVELOPMENTS LIMITED
Company Number:12774226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 West Street, Reigate, Surrey, England, RH2 9BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10 South Street, Epsom, England, KT18 7PF

Director28 July 2020Active
8-10 South Street, Epsom, England, KT18 7PF

Director28 July 2020Active
14 West Street, Reigate, England, RH2 9BS

Director28 July 2020Active

People with Significant Control

Virtue Property Group Ltd
Notified on:25 May 2022
Status:Active
Country of residence:England
Address:8-10 South Street, Epsom, England, KT18 7PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Kevin Branton
Notified on:21 October 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:8-10 South Street, Epsom, England, KT18 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Upright Properties Ltd
Notified on:28 July 2020
Status:Active
Country of residence:England
Address:8/10 South Street, Epsom, England, KT18 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Virtue Property Group Ltd
Notified on:28 July 2020
Status:Active
Country of residence:England
Address:8-10 South Street, Epsom, England, KT18 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-26Address

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

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2022-05-26Officers

Termination director company with name termination date.

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2022-05-26Officers

Termination director company with name termination date.

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2021-10-22Officers

Change person director company with change date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-22Officers

Change person director company with change date.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-09-01Resolution

Resolution.

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2020-07-28Incorporation

Incorporation company.

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