| Company Name | Thorpe Stone Developments (Plymouth) Limited |
|---|---|
| Director | Simon John Stone |
| Company Status | Active |
| Company Number | 07374900 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2010(13 years, 7 months ago) |
| Previous Name | Midhurst Developments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon John Stone |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | The Fieldhouse Southampton Road Salisbury Wiltshire SP5 3AG |
| Director Name | Mr Anthony James Thorpe |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2015(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 19 October 2021) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 15 Buckingham Gate London SW1E 6LB |
Location
| Registered Address | Millbank Tower C/O Petros Ltd, 6th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Simon John Stone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 20 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
|---|---|
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 29 June 2015 | Accounts for a dormant company made up to 28 September 2014 (2 pages) |
| 24 June 2015 | Appointment of Mr Anthony James Thorpe as a director on 24 June 2015 (2 pages) |
| 3 June 2015 | Company name changed midhurst developments LIMITED\certificate issued on 03/06/15
|
| 9 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 October 2012 | Registered office address changed from C/O Thorpestone Associates 15 Buckingham Gate London SW1E 6LB United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Registered office address changed from the Field House Southampton Road Salisbury Wiltshire SP5 3AG United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from the Field House Southampton Road Salisbury Wiltshire SP5 3AG United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from C/O Thorpestone Associates 15 Buckingham Gate London SW1E 6LB United Kingdom on 1 October 2012 (1 page) |
| 24 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 September 2010 | Incorporation
|
| 14 September 2010 | Incorporation
|