Thorpe Bros.(Properties)Limited

Company Name	Thorpe Bros.(Properties)Limited
Company Status	Active
Company Number	00301388
Category	Private Limited Company
Incorporation Date	31 May 1935(88 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Susan Margaret Kanisius
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	29 June 1959(24 years, 1 month after company formation)
Appointment Duration	64 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Secretary Name	Mrs Susan Margaret Kanisius
Nationality	British
Status	Current
Appointed	29 June 1959(24 years, 1 month after company formation)
Appointment Duration	64 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	David John Thorpe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(78 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mr Philip Richard Norfolk
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(79 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mr John Harvey Kilpatrick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(86 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mrs Jean Audrey Kilpatrick
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1959(24 years, 1 month after company formation)
Appointment Duration	62 years, 9 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Brenda Norfolk
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(56 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 09 July 2009)
Role	Company Director
Correspondence Address	Chevin End Barn Chevin End Menston Ilkley West Yorkshire LS29 6DU

Director Name	Mrs Ellen Maria Thorpe
Date of Birth	April 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(56 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 January 1997)
Role	Company Director
Correspondence Address	Rowbarns Ley Greendene East Horsley Surrey KT24 5RG

Director Name	John Frederick Harold Thorpe
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(56 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 12 January 2007)
Role	Heating Engineer
Correspondence Address	Copperkins Highfield Road West Byfleet Surrey KT14 6QX

Director Name	Mrs Sheila Thorpe
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(71 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 April 2014)
Role	Secretary
Correspondence Address	Copperkins Highfield Road West Byfleet Surrey KT14 6QX

Location

Registered Address	4th Floor 4 Tabernacle Street London EC2A 4LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

4.2k at £1	Ms Susan Margaret Kanisius 9.54% Ordinary
3.9k at £1	J.h. Kilpatrick 8.73% Ordinary
3.9k at £1	W.r. Kilpatrick 8.73% Ordinary
3.6k at £1	Molly Doreen Thorpe 8.07% Ordinary
3.6k at £1	Peter Thorpe 8.07% Ordinary
2.8k at £1	Executors Of Garfield Robert Norfolk 6.29% Ordinary
2.3k at £1	Andrew W. Norfolk 5.32% Ordinary
2.3k at £1	Mr Philip Richard Norfolk 5.32% Ordinary
920 at £1	Anna Kanisius 2.09% Ordinary
920 at £1	Jane Heidi Kanisius 2.09% Ordinary
920 at £1	Peter Hans Kanisius 2.09% Ordinary
6.4k at £1	Executors Of Sheila Thorpe 14.43% Ordinary
4.4k at £1	Mrs Jean Audrey Kilpatrick 10.04% Ordinary
800 at £1	Deborah Claire Cockrean 1.81% Ordinary
800 at £1	Mr David John Thorpe 1.81% Ordinary
800 at £1	Richard Henry Thorpe 1.81% Ordinary
660 at £1	J.f. Thorpe Trust 1.50% Ordinary
500 at £1	S. Kanisius Trust 1.13% Ordinary
500 at £1	S. Thorpe Trust 1.13% Ordinary

Financials

Year	2014
Net Worth	£2,844,748
Cash	£368,856
Current Liabilities	£122,737

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

11 February 1977	Delivered on: 23 February 1977 Satisfied on: 27 September 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39, st. Georges road wimbledon SW19. London borough of merton. Fully Satisfied
11 January 1977	Delivered on: 31 January 1977 Satisfied on: 27 September 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side, greendere, east horsley surrey. Fully Satisfied
11 January 1977	Delivered on: 28 January 1977 Satisfied on: 27 September 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 tabor grove, wimbledon, SW19 london borough merton. Fully Satisfied
14 December 1965	Delivered on: 20 December 1965 Satisfied on: 27 September 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Land and factory at cefundy rd, rhyl, flint. Fully Satisfied

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with updates (5 pages)
4 May 2022	Termination of appointment of Jean Audrey Kilpatrick as a director on 11 March 2022 (1 page)
4 May 2022	Appointment of Mr John Harvey Kilpatrick as a director on 11 March 2022 (2 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with updates (6 pages)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 August 2020	Confirmation statement made on 31 July 2020 with updates (6 pages)
22 May 2020	Director's details changed for Mrs Jean Audrey Kilpatrick on 21 October 2019 (2 pages)
22 May 2020	Director's details changed for Mrs Susan Margaret Kanisius on 21 October 2019 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 October 2019	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 21 October 2019 (1 page)
8 August 2019	Secretary's details changed for Mrs Susan Kanisius on 29 June 2019 (1 page)
8 August 2019	Director's details changed for Mrs Susan Kanisius on 29 June 2019 (2 pages)
8 August 2019	Director's details changed for Mrs Jean Kilpatrick on 29 June 2019 (2 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with updates (6 pages)
1 July 2019	Secretary's details changed (1 page)
28 June 2019	Director's details changed for David John Thorpe on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Mrs Jean Kilpatrick on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Mr Philip Richard Norfolk on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Mrs Susan Kanisius on 28 June 2019 (2 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with updates (6 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (6 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (6 pages)
15 December 2016	Statement of company's objects (2 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
15 December 2016	Statement of company's objects (2 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 September 2016	Director's details changed for Mr Philip Richard Norfolk on 16 September 2016 (2 pages)
16 September 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
16 September 2016	Director's details changed for Mr Philip Richard Norfolk on 16 September 2016 (2 pages)
16 September 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 44,100 (8 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 44,100 (8 pages)
2 July 2015	Appointment of Mr Philip Richard Norfolk as a director on 1 August 2014 (2 pages)
2 July 2015	Appointment of Mr Philip Richard Norfolk as a director on 1 August 2014 (2 pages)
2 July 2015	Appointment of Mr Philip Richard Norfolk as a director on 1 August 2014 (2 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 44,100 (8 pages)
3 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 44,100 (8 pages)
7 July 2014	Appointment of David John Thorpe as a director (2 pages)
7 July 2014	Appointment of David John Thorpe as a director (2 pages)
7 July 2014	Termination of appointment of Sheila Thorpe as a director (1 page)
7 July 2014	Termination of appointment of Sheila Thorpe as a director (1 page)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 44,100 (8 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 44,100 (8 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
8 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
31 December 2009	Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 31 December 2009 (1 page)
29 September 2009	Return made up to 31/07/09; full list of members (10 pages)
29 September 2009	Return made up to 31/07/09; full list of members (10 pages)
29 September 2009	Appointment terminated director brenda norfolk (1 page)
29 September 2009	Appointment terminated director brenda norfolk (1 page)
12 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
12 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
12 December 2008	Return made up to 31/07/08; full list of members (10 pages)
12 December 2008	Return made up to 31/07/08; full list of members (10 pages)
8 December 2008	Registered office changed on 08/12/2008 from stanley davis group LTD 41 chalton street london NW1 1JD (1 page)
8 December 2008	Registered office changed on 08/12/2008 from stanley davis group LTD 41 chalton street london NW1 1JD (1 page)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
4 September 2007	Return made up to 31/07/07; full list of members (13 pages)
4 September 2007	Return made up to 31/07/07; full list of members (13 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
25 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
15 August 2006	Return made up to 31/07/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2006	Return made up to 31/07/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2005	Return made up to 31/07/05; change of members 363(287) ‐ Registered office changed on 22/08/05 (8 pages)
22 August 2005	Return made up to 31/07/05; change of members 363(287) ‐ Registered office changed on 22/08/05 (8 pages)
7 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
7 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
4 August 2004	Return made up to 31/07/04; full list of members (14 pages)
4 August 2004	Return made up to 31/07/04; full list of members (14 pages)
20 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
20 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
5 July 2004	Registered office changed on 05/07/04 from: 120 east road london N1 6AA (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 120 east road london N1 6AA (1 page)
14 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
15 August 2003	Return made up to 31/07/03; full list of members (14 pages)
15 August 2003	Return made up to 31/07/03; full list of members (14 pages)
25 September 2002	Return made up to 31/07/02; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
25 September 2002	Return made up to 31/07/02; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
21 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 August 2001	Return made up to 31/07/01; full list of members (12 pages)
9 August 2001	Return made up to 31/07/01; full list of members (12 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 August 2000	Return made up to 31/07/00; full list of members (12 pages)
31 August 2000	Return made up to 31/07/00; full list of members (12 pages)
26 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 March 2000	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2000	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1998	Return made up to 31/07/98; change of members (6 pages)
28 September 1998	Return made up to 31/07/98; change of members (6 pages)
29 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
26 September 1997	Return made up to 31/07/97; full list of members (8 pages)
26 September 1997	Return made up to 31/07/97; full list of members (8 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
7 October 1996	Return made up to 31/07/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 October 1996	Return made up to 31/07/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 July 1995	Return made up to 31/07/95; full list of members (8 pages)
31 July 1995	Return made up to 31/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
19 November 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
19 November 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
25 September 1989	Accounts for a small company made up to 31 March 1989 (6 pages)
25 September 1989	Accounts for a small company made up to 31 March 1989 (6 pages)
19 March 1987	Accounts for a small company made up to 31 March 1986 (13 pages)
19 March 1987	Accounts for a small company made up to 31 March 1986 (13 pages)
5 June 1985	Accounts made up to 31 March 1984 (4 pages)
5 June 1985	Accounts made up to 31 March 1984 (4 pages)
8 December 1982	Accounts made up to 31 March 1982 (9 pages)
8 December 1982	Accounts made up to 31 March 1982 (9 pages)
31 May 1935	Incorporation (14 pages)
31 May 1935	Incorporation (14 pages)

Thorpe Bros.(Properties)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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