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THOMPSON PROPERTIES (UK) LIMITED

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

This company is commonly known as Thompson Properties (uk) Limited. The company was founded 20 years ago and was given the registration number 04805495. The firm's registered office is in OTLEY. You can find them at The Yard Gallows Hill, Pool, Otley, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THOMPSON PROPERTIES (UK) LIMITED
Company Number:04805495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
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:The Yard Gallows Hill, Pool, Otley, West Yorkshire, LS21 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Yard, Gallows Hill, Pool, Otley, LS21 1HL

Secretary20 June 2003Active
The Yard, Gallows Hill, Pool, Otley, LS21 1HL

Director20 June 2003Active
The Yard, Gallows Hill, Pool, Otley, LS21 1HL

Director20 June 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 June 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director20 June 2003Active

People with Significant Control

Mr Stuart Kevin Thompson
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:The Yard, Gallows Hill, Otley, LS21 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jane Rosemary Thompson
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:The Yard, Gallows Hill, Otley, LS21 1HL
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 (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
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Officers

Change person director company with change date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-04-15Accounts

Change account reference date company previous shortened.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Officers

Change person secretary company with change date.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-11-15Persons with significant control

Notification of a person with significant control.

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2018-10-18Capital

Capital allotment shares.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Change account reference date company previous shortened.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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