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THIS & THAT 95 LIMITED

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

This company is commonly known as This & That 95 Limited. The company was founded 28 years ago and was given the registration number 03092394. The firm's registered office is in BOURNE END. You can find them at 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THIS & THAT 95 LIMITED
Company Number:03092394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newland Lodge, Woods Lane, Cliddesden, Basingstoke, United Kingdom, RG25 2JG

Secretary16 June 2003Active
Newland Lodge, Woods Lane,, Cliddesden, Basingstoke, United Kingdom, RG25 2JG

Director01 December 1998Active
Fir Trees Greenfield Farm, Christmas Common, Watlington, OX9 5HG

Secretary17 August 1995Active
Alverstoke, Woods Lane, Cliddesden, Basingstoke, RG25 2JG

Secretary05 May 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary17 August 1995Active
Fir Trees Greenfield Farm, Christmas Common, Watlington, OX9 5HG

Director17 August 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director17 August 1995Active

People with Significant Control

Mr Mark Alan Capehorn
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Newland Lodge, Woods Lane, Basingstoke, United Kingdom, RG25 2JG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type unaudited abridged.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-01Address

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

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2021-12-14Address

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

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-21Officers

Change person director company with change date.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-08-20Officers

Change person director company with change date.

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2020-08-19Mortgage

Mortgage satisfy charge full.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type unaudited abridged.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-04-01Mortgage

Mortgage satisfy charge full.

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