UKBizDB.co.uk

THOMAS SMITH DEVELOPMENTS LIMITED

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

This company is commonly known as Thomas Smith Developments Limited. The company was founded 24 years ago and was given the registration number 03782289. The firm's registered office is in BURY ST EDMUNDS. You can find them at Eldo House, Kempson Way, Bury St Edmunds, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THOMAS SMITH DEVELOPMENTS LIMITED
Company Number:03782289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1999
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England, IP32 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eldo House, Kempson Way, Bury St Edmunds, England, IP32 7AR

Secretary12 October 2000Active
Eldo House, Kempson Way, Bury St Edmunds, England, IP32 7AR

Director12 October 2000Active
Eldo House, Kempson Way, Bury St Edmunds, England, IP32 7AR

Director12 October 2000Active
6a Cambridge Road, Milton, Cambridge, CB4 6AW

Secretary03 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 June 1999Active
108 North Street, Burwell, Cambridge, CB5 0BB

Director03 June 1999Active
6a Cambridge Road, Milton, Cambridge, CB4 6AW

Director03 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 June 1999Active

People with Significant Control

Mr Nicholas Wise
Notified on:08 January 2019
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Eldo House, Kempson Way, Bury St Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dawn Michele Wise
Notified on:01 June 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Eldo House, Kempson Way, Bury St Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

Download
2021-06-15Gazette

Gazette notice voluntary.

Download
2021-06-07Dissolution

Dissolution application strike off company.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Accounts

Change account reference date company previous shortened.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Persons with significant control

Notification of a person with significant control.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Miscellaneous

Legacy.

Download
2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Mortgage

Mortgage satisfy charge full.

Download
2017-06-07Confirmation statement

Confirmation statement.

Download
2016-10-19Accounts

Accounts with accounts type total exemption small.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2015-12-02Address

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

Download
2015-12-02Officers

Change person director company with change date.

Download
2015-12-02Officers

Change person director company with change date.

Download
2015-12-02Officers

Change person secretary company with change date.

Download
2015-06-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.