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THORPEWOOD LIMITED

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

This company is commonly known as Thorpewood Limited. The company was founded 9 years ago and was given the registration number 09237634. The firm's registered office is in MILTON KEYNES. You can find them at 420 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THORPEWOOD LIMITED
Company Number:09237634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:420 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP

Secretary10 March 2023Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP

Director29 July 2021Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP

Director26 September 2014Active
420 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 2AF

Secretary26 September 2014Active
420 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 2AF

Director26 September 2014Active

People with Significant Control

Interholding Sas
Notified on:28 July 2021
Status:Active
Country of residence:France
Address:13 Rue Royale, 75008, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James George
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:420 Silbury Boulevard, Milton Keynes, MK9 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Claire Marie Lowrie
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:420 Silbury Boulevard, Milton Keynes, MK9 2AF
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 (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
2024-01-08Address

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

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2024-01-08Address

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

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type small.

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2023-03-14Officers

Termination secretary company with name termination date.

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2023-03-14Officers

Appoint person secretary company with name date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type small.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Change account reference date company current extended.

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2021-07-30Persons with significant control

Notification of a person with significant control.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Officers

Appoint person director company with name date.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-05Officers

Termination director company with name termination date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type small.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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