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THOMPSON WILSON ESTATE AGENTS (2006) LIMITED

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

This company is commonly known as Thompson Wilson Estate Agents (2006) Limited. The company was founded 18 years ago and was given the registration number 05751220. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:THOMPSON WILSON ESTATE AGENTS (2006) LIMITED
Company Number:05751220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

Director22 March 2006Active
Thatchings, Sydenham, OX39 4LJ

Secretary22 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 March 2006Active
2, Lake End Court, Taplow Road, Taplow, Maidenhead, United Kingdom, SL6 0JQ

Director24 October 2011Active
Thatchings, Sydenham, OX39 4LJ

Director22 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 March 2006Active

People with Significant Control

Mr Julian Mark Durant Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, Reading, RG1 2AN
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-19Resolution

Resolution.

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2023-09-30Address

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

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2023-09-30Insolvency

Liquidation voluntary statement of affairs.

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2023-09-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-08-13Officers

Termination director company with name termination date.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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