HENRY THOMAS PROPERTIES LIMITED
PLAYBASE, BEEZON ROAD, KENDAL LA9 6EL- Active
- Private Limited Company
- Company No. 05194088
- Last Updated: 01 Mar 2024
Company Profile
HENRY THOMAS PROPERTIES LIMITED was incorporated on Friday, July 30, 2004 as a Private Limited Company with registered address in KENDAL. HENRY THOMAS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 2 months and 22 days.
| Name | HENRY THOMAS PROPERTIES LIMITED |
|---|---|
| Company number | 05194088 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLAYBASE BEEZON ROAD KENDAL LA9 6EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Andrew Weatherill Nationality: British |
Dates: Monday, August 19, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Christine Ellwood Nationality: British |
Dates: Monday, August 19, 2019 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
|
| Mr Raymond Henry Ellwood Nationality: British |
Dates: Monday, August 19, 2019 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
|
| Mrs Christine Ellwood Nationality: British |
Dates: Saturday, July 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Raymond Henry Ellwood Nationality: British |
Dates: Saturday, July 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 26 September |
| Next annual accounts due | 26 June 2024, (-117 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENRY THOMAS PROPERTIES LIMITED | 30 Jul 2004 |