THOMSON MCEWAN DEVELOPMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thomson Mcewan Development Limited. The company was founded 11 years ago and was given the registration number 08495453. The firm's registered office is in CAMBRIDGE. You can find them at The Officers' Mess Royston Road, Duxford, Cambridge, Cambridgeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | THOMSON MCEWAN DEVELOPMENT LIMITED |
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| Company Number | : | 08495453 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 April 2013 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | The Officers' Mess Royston Road, Duxford, Cambridge, Cambridgeshire, England, CB22 4QH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Blakewood House, 3 Brook Lane, Framlingham, Woodbridge, England, IP13 9RN | Secretary | 18 April 2013 | Active |
| Blakewood House, 3 Brook Lane, Framlingham, Woodbridge, England, IP13 9RN | Director | 01 October 2022 | Active |
| Blakewood House, 3 Brook Lane, Framlingham, Woodbridge, England, IP13 9RN | Director | 18 April 2013 | Active |
People with Significant Control
| Mr Timothy Mcewan |
| Notified on | : | 03 January 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Blakewood House, 3 Brook Lane, Woodbridge, England, IP13 9RN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Annabel Lucy Mcewan |
| Notified on | : | 20 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Blakewood House, 3 Brook Lane, Woodbridge, England, IP13 9RN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy Nairn Mcewan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Officers' Mess, Royston Road, Cambridge, England, CB22 4QH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)