T.H.S. HOMES LTD

Profile T.H.S. HOMES LTD

Actual on 01.08.2021
Company name
T.H.S. HOMES LTD
copy
copied
Company number
05108789
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 22 April 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 22 April 2022 due by Friday, 06 May 2022

Last statement dated Thursday, 22 April 2021

Nature of business (SIC)
41100 - Development of building projects
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
COLDHARBOUR FARM COLDHARBOUR LANE, BLETCHINGLEY, SURREY, REDHILL, RH1 4NA
copy
copied

PSC and Officers T.H.S. HOMES LTD

Officers

(as of 19.09.2020)

ELLISON, Thomas Howard
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: 5 High Street, Nutfield, Redhill, Surrey, RH1 4HH
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Builder
Country of residence: United Kingdom
SMITH, Adam Matthew
Status: Active
Appointed on: Sunday, 22 April 2007
Correspondence address: 36 Abbots Lane, Kenley, Surrey, CR8 5JH
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Landscaper
Country of residence: England
SMITH, Jennifer Hilda
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Monday, 31 March 2008
Correspondence address: 78 Tupwood Lane, Caterham, Surrey, CR3 6DP
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Secretary
Country of residence: England
WREN, Clifford Allan
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Tuesday, 15 October 2013
Correspondence address: Tarn Hows 20 Wisden Avenue, Burgess Hill, West Sussex, RH15 8TL
Role: Secretary
FORMATION DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Wednesday, 28 April 2004
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Director
FORMATION SECRETARY LTD
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Wednesday, 28 April 2004
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Adam Matthew Smith
Status: Active
Notified on: Saturday, 22 April 2017
Correspondence address: Coldharbour Farm Redhill, Surrey
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm