| Company Name | Thorogood & Sons Limited |
|---|---|
| Directors | Edward William Thorogood and Stephanie Bell Wenman |
| Company Status | Active |
| Company Number | 00656595 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1960(64 years, 1 month ago) |
| Previous Name | Thorogood & Sons (Sussex) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward William Thorogood |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 November 1991(31 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 5 Grassholme Drive Loughborough Leicestershire LE11 4NS |
| Director Name | Mrs Stephanie Bell Wenman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 November 1991(31 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 7 Common Road Claygate Esher Surrey KT10 0HG |
| Secretary Name | Mrs Stephanie Bell Wenman |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 19 November 1991(31 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Common Road Claygate Esher Surrey KT10 0HG |
Location
| Registered Address | Riverview House Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4BU |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Mr Edward William Thorogood 50.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Stephanie Bell Wenman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,486 |
| Cash | £82,503 |
| Current Liabilities | £52,802 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Charges
| 21 July 1969 | Delivered on: 6 August 1969 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All monies due or to become due to the chargee on any account whatsoever from thorogood & sons LTD. Particulars: 2 & 2A the avenue, surbition, surrey. Outstanding |
|---|---|
| 10 April 1967 | Delivered on: 21 April 1967 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due from thorogood and sons LTD. Particulars: "Rivermead" twickenham rd and land on e side of st albans gardens teddington. Outstanding |
Filing History
| 30 December 2023 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 10 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 9 February 2023 | Registered office address changed from Bishops Palace House Kingston upon Thames Surrey KT1 1QN to Riverview House Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU on 9 February 2023 (1 page) |
| 6 January 2023 | Notification of Edward William Thorogood as a person with significant control on 6 January 2023 (2 pages) |
| 6 January 2023 | Withdrawal of a person with significant control statement on 6 January 2023 (2 pages) |
| 6 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 6 January 2023 | Notification of Stephanie Bell Wenman as a person with significant control on 6 January 2023 (2 pages) |
| 28 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 6 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 29 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 29 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 2 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 10 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 16 January 2012 | Director's details changed for Mrs Stephanie Bell Wenman on 18 December 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Director's details changed for Mr Edward William Thorogood on 18 December 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Mr Edward William Thorogood on 18 December 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Mrs Stephanie Bell Wenman on 18 December 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 6 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mr Edward William Thorogood on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mrs Stephanie Bell Wenman on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Mrs Stephanie Bell Wenman on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mr Edward William Thorogood on 22 January 2010 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 February 2009 | Return made up to 29/12/08; full list of members (7 pages) |
| 13 February 2009 | Return made up to 29/12/08; full list of members (7 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 17 November 2008 | Return made up to 29/12/07; no change of members (4 pages) |
| 17 November 2008 | Return made up to 29/12/07; no change of members (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 9 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: c/o messrs caporn campbell 4/6 high street thames ditton surrey KT7 0RY (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: c/o messrs caporn campbell 4/6 high street thames ditton surrey KT7 0RY (1 page) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 7 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 6 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 9 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 29/12/99; full list of members
|
| 23 January 2000 | Return made up to 29/12/99; full list of members
|
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 14 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 14 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 5 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 5 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 29 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 29 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 14 April 1960 | Incorporation (20 pages) |
| 14 April 1960 | Incorporation (20 pages) |