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THOMSON HABITATS LIMITED

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

This company is commonly known as Thomson Habitats Limited. The company was founded 17 years ago and was given the registration number 06080718. The firm's registered office is in GUILDFORD. You can find them at Compass House Priestley Road, Surrey Research Park, Guildford, Surrey. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:THOMSON HABITATS LIMITED
Company Number:06080718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Compass House Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Priestley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AG

Director01 September 2007Active
Compass House, Priestley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AG

Director02 February 2007Active
Compass House, Priestley Road, Surrey Research Park, Guildford, GU2 7YU

Secretary02 February 2007Active
Compass House, Priestley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AG

Director20 May 2013Active
Compass House, Priestley Road, Surrey Research Park, Guildford, GU2 7YU

Director02 February 2007Active
Compass House, Priestley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AG

Director20 May 2013Active
Compass House, Priestley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AG

Director01 September 2007Active

People with Significant Control

Thomson Environmental Consultants Limited
Notified on:13 May 2024
Status:Active
Country of residence:England
Address:Compass House, Priestley Road, Guildford, England, GU2 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thomson Environmental Consultants Eot Limited
Notified on:03 April 2020
Status:Active
Country of residence:England
Address:Compass House, Priestley Road, Guildford, England, GU2 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nancy Thomson
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Compass House, Priestley Road, Guildford, GU2 7AG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Persons with significant control

Notification of a person with significant control.

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2024-05-13Persons with significant control

Cessation of a person with significant control.

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2024-05-08Mortgage

Mortgage satisfy charge full.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type unaudited abridged.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-11Officers

Termination director company with name termination date.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Capital

Capital allotment shares.

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2015-07-07Accounts

Accounts amended with accounts type total exemption small.

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