Company NameThorpe Lea Fishery Limited
DirectorsGary Beale and Caroline Brown
Company StatusActive
Company Number06593366
CategoryPrivate Limited Company
Incorporation Date14 May 2008(15 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing
SIC 03120Freshwater fishing

Directors

Director NameMr Gary Beale
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIvy House Gloucester Drive
Staines
Middlesex
TW18 4TY
Director NameMiss Caroline Brown
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIvy House Gloucester Drive
Staines
Middlesex
TW18 4TY
Secretary NameMiss Caroline Brown
NationalityBritish
StatusCurrent
Appointed14 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIvy House Gloucester Drive
Staines
Middlesex
TW18 4TY

Location

Registered AddressLyndale House
24a High Street
Addlestone
Surrey
KT15 1TN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Miss Caroline Brown
50.00%
Ordinary
50 at £1Mr Gary Beale
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,207
Cash£28,349
Current Liabilities£41,826

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return14 May 2023 (10 months, 2 weeks ago)
Next Return Due28 May 2024 (2 months from now)

Filing History

29 February 2024Total exemption full accounts made up to 31 May 2023 (7 pages)
9 November 2023Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 9 November 2023 (1 page)
6 June 2023Confirmation statement made on 14 May 2023 with no updates (3 pages)
20 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
15 July 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
9 June 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
22 February 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
22 June 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
24 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
5 June 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
20 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
6 June 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
4 December 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
5 June 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 July 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
13 July 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(5 pages)
4 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(5 pages)
9 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(5 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
7 June 2013Director's details changed for Miss Caroline Brown on 1 January 2013 (2 pages)
7 June 2013Director's details changed for Mr Gary Beale on 1 January 2013 (2 pages)
7 June 2013Director's details changed for Mr Gary Beale on 1 January 2013 (2 pages)
7 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
7 June 2013Director's details changed for Miss Caroline Brown on 1 January 2013 (2 pages)
7 June 2013Director's details changed for Miss Caroline Brown on 1 January 2013 (2 pages)
7 June 2013Director's details changed for Mr Gary Beale on 1 January 2013 (2 pages)
7 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
7 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
12 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
7 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 July 2010Annual return made up to 14 May 2010 with a full list of shareholders (14 pages)
8 July 2010Annual return made up to 14 May 2010 with a full list of shareholders (14 pages)
15 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 July 2009Return made up to 14/05/09; full list of members (5 pages)
1 July 2009Return made up to 14/05/09; full list of members (5 pages)
14 May 2008Incorporation (17 pages)
14 May 2008Incorporation (17 pages)