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THORPE SATCHVILLE MARKETING LIMITED

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

This company is commonly known as Thorpe Satchville Marketing Limited. The company was founded 12 years ago and was given the registration number 07719372. The firm's registered office is in LEICESTER. You can find them at West Walk House, 99 Princess Road East, Leicester, Leicestershire. This company's SIC code is 70221 - Financial management.

Company Information

Name:THORPE SATCHVILLE MARKETING LIMITED
Company Number:07719372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:West Walk House, 99 Princess Road East, Leicester, Leicestershire, LE1 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Director22 May 2017Active
PO BOX 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 9AE

Corporate Secretary27 July 2011Active
Box 580, Ctra. Cabo De La Nao (Pla) 124-6, 03730 Javea, Alicante, Spain,

Director13 September 2013Active
West Walk House, 99 Princess Road East, Leicester, England, LE1 7LF

Director27 July 2011Active

People with Significant Control

Mr Peter Gilbert Bodington
Notified on:01 August 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Margaret Joy Bodington
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:West Walk House, 99 Princess Road East, Leicester, LE1 7LF
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 (6 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
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Change account reference date company previous extended.

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2023-03-13Address

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

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Termination secretary company with name termination date.

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2022-05-31Officers

Change person director company with change date.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Persons with significant control

Cessation of a person with significant control.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2017-06-07Officers

Appoint person director company with name date.

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2017-06-07Officers

Termination director company with name termination date.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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