THE THATCHED OWNERS GROUP LIMITED

Profile THE THATCHED OWNERS GROUP LIMITED

Actual on 01.07.2021
Company name
THE THATCHED OWNERS GROUP LIMITED
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Company number
03714919
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 February 1999
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Thursday, 17 February 2022 due by Thursday, 03 March 2022

Last statement dated Wednesday, 17 February 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
THE STRAW BARN, UPTON END FARM BUSINESS PARK, BEDS, MEPPERSHALL ROAD, SHILLINGTON, SG5 3PF
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PSC and Officers THE THATCHED OWNERS GROUP LIMITED

Officers

(as of 19.09.2020)

NEW, Timothy
Status: Active
Appointed on: Wednesday, 17 February 1999
Correspondence address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
PREMIER ACCOUNTANCY
Status: Active
Appointed on: Tuesday, 01 August 2000
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, United Kingdom, Beds, SG5 3PF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4654236
ISA ACCOUNTANCY SERVICES
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Tuesday, 01 August 2000
Correspondence address: Manor Court 26b Bancroft, Hitchin, Hertfordshire, SG5 1JW
Role: Secretary
NEW, Frances Ann
Status: Not active
Appointed on: Wednesday, 17 February 1999
Resigned on: Wednesday, 01 March 2000
Correspondence address: Berry Cottage 19 High Street, Offord Darcy St Neots, Huntingdon, Cambridgeshire, PE18 9RF
Role: Secretary
DMCS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 17 February 1999
Resigned on: Wednesday, 17 February 1999
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Nominee Director
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 February 1999
Resigned on: Wednesday, 17 February 1999
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Timothy New
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meppershall Road, Shillington, Beds
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent