THATCHER PLACE ESTATE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THATCHER PLACE ESTATE COMPANY LIMITED

COMPANY NUMBER
03817586

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
02/08/1999 (25 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/08/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

11 HIGH STREET
SEAFORD
BN25 1PE

TRADING ADDRESSES

11 High Street
SEAFORD
BN25 1PE

Little Park Farm
11 Little Park Farm Road
Fareham
Hampshire
PO15 5SN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 25/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THATCHER PLACE ESTATE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINDA DOROTHY TERRILL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JOHN DEAN & SUSAN JANE DEAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW EDWARD ALEXANDER WALKER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.N. BOWDITCH & S.A. BOWDITCH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN NORMAN PATRICK HALL & SARAH HELEN HALL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SEAN RATCLIFFE & ANDREA KAYE-RATCLIFFE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA ANN MALONEY & TERENCE WILLIAM MALONEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET CLARKE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JAMES CROOK	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PARFITT & BARBARA ANN PARFITT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE GRACE HOLLAND & BRIAN JACK HOLLAND	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT EARL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELSPETH MAWUNYO LOWE & DAVID ANTHONY LOWE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANINA PATRICIA FOULSER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA JANE HARE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROWAN JOHN HARRINGTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE KILEY & NICHOLAS GRAHAM BROWN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH CHARLES JAMIESON & PATRICIA ANNE JAMIESON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADINA KIRTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEAH ISAAC & KATIE LOUISE ISAAC	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RICHARD LETHBRIDGE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK DAVID PERRY CHAPMAN & MS POPPY ALISON BALLON & MR & NICHOLAS CHARLES BALLON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA MARY NORTHOVER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY ANNE OWEN-THOMAS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA JUNE GRIFFITHS & JOHN ALLEN CLEE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL GORDON WENHAM & PENELOPE JOY ELIZABETH WENHAM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA RIECK	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN DAVID MATTHEWS & SARAH ELIZABETH MATTHEWS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODNEY FIGARO & ELISE HARA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA JOY SCOTT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Parfitt 14/05/2019 - Present (5 years and 7 months) Born in Apr 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Terence William Maloney 13/10/2021 - Present (3 years and 2 months) Born in Sep 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Sean Ratcliffe 21/11/2022 - Present (2 years and 1 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
John Richard Lethbridge 18/07/2023 - Present (1 years and 5 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HOUSEMARTINS MANAGEMENT LIMITED 01/08/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 40 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 25/06/2024	Event: New Accounts filed
Date: 31/08/2023	Event: ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) has left the board
Date: 24/08/2023	Event: New Company Secretary HOUSEMARTINS MANAGEMENT LIMITED (930601391) Appointed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: New Company Secretary HOUSEMARTINS MANAGEMENT LIMITED (931255635) Appointed
Date: 24/07/2023	Event: New Board Member John Richard Lethbridge (931150892) Appointed
Date: 25/11/2022	Event: New Board Member Andrew Sean Ratcliffe (908473788) Appointed
Date: 21/10/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 17/04/2022	Event: New Accounts filed
Date: 04/11/2021	Event: Mark David Parry Chapman (927737123) has left the board
Date: 04/11/2021	Event: Mark David Parry Chapman (927737123) has left the board
Date: 04/11/2021	Event: Janet Lesley Clarke (920364851) has left the board
Date: 04/11/2021	Event: Janet Lesley Clarke (920364851) has left the board
Date: 18/10/2021	Event: New Board Member Terence William Maloney (928835822) Appointed
Date: 18/10/2021	Event: New Board Member Terence William Maloney (928835822) Appointed
Date: 07/09/2021	Event: Emma Davey (925592803) has left the board
Date: 07/09/2021	Event: Emma Davey (925592803) has left the board
Date: 29/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 06/08/2020	Event: David Lowe (922704263) has left the board
Date: 06/08/2020	Event: Patricia June Clee (923926435) has left the board
Date: 28/02/2020	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) Appointed
Date: 28/02/2020	Event: ALEXANDER FAULKNER PARTNERSHIP LIMITED (926733246) has left the board
Date: 21/02/2020	Event: Emma Davey (926270711) has left the board
Date: 21/02/2020	Event: Change in Reg. Office
Date: 21/02/2020	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (926733246) Appointed
Date: 14/11/2019	Event: Adrian Norman Patrick Hall (919708047) has left the board
Date: 14/11/2019	Event: Adina Kirton (911503682) has left the board
Date: 09/11/2019	Event: New Accounts filed
Date: 18/10/2019	Event: Adrian Norman Patrick Hall (922685786) has left the board
Date: 26/09/2019	Event: New Company Secretary Emma Davey (926270711) Appointed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Board Member David Parfitt (925898558) Appointed
Date: 14/03/2019	Event: Vanessa Joy Scott (911774989) has left the board
Date: 06/03/2019	Event: New Board Member Emma Davey (925592803) Appointed
Date: 22/11/2018	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Accounts filed
Date: 25/10/2017	Event: New Board Member Patricia June Clee (923926435) Appointed
Date: 09/08/2017	Event: New Annual Return filed
Date: 07/08/2017	Event: Change in Reg. Office
Date: 22/04/2017	Event: New Accounts filed
Date: 20/03/2017	Event: New Board Member David Lowe (922704263) Appointed
Date: 16/03/2017	Event: James Parren (911854487) has left the board
Date: 16/03/2017	Event: New Company Secretary Adrian Norman Patrick Hall (922685786) Appointed

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THATCHER PLACE ESTATE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

4

18

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30

£0

£30

Accounts

People Overview

4

18

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™