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THORPE BROS.(PROPERTIES)LIMITED

Learn more about THORPE BROS.(PROPERTIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE

THORPE BROS.(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00301388
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.31
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 44100
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DIRECTOR APPOINTED MR PHILIP RICHARD NORFOLK
Form type: AP01
Date: 2015.07.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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DIRECTOR APPOINTED DAVID JOHN THORPE
Form type: AP01
Date: 2014.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA THORPE
Form type: TM01
Date: 2014.07.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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REGISTERED OFFICE CHANGED ON 31/12/2009 FROM, 24 GRAY'S INN ROAD, LONDON, WC1X 8HP
Form type: AD01
Date: 2009.12.31
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR BRENDA NORFOLK
Form type: 288b
Date: 2009.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, STANLEY DAVIS GROUP LTD, 41 CHALTON STREET, LONDON, NW1 1JD
Form type: 287
Date: 2008.12.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.15
Child documents:
Document type: ANNOTATION
Date: 2006.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.22
Child documents:
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, 120 EAST ROAD, LONDON, N1 6AA
Form type: 287
Date: 2004.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.07

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Company directors and board members:

SUSAN KANISIUS (current)
Secretary, 1991.07.31
ROWBARNS LEY GREEN DENE , EAST HORSLEY
KT24 5RQ, SURREY
SUSAN KANISIUS (current)
Director, 1991.07.31
ROWBARNS LEY GREEN DENE , EAST HORSLEY
KT24 5RQ, SURREY
JEAN KILPATRICK (current)
Director, 1991.07.31
8 EAST END NORTH LEIGH , WITNEY
OX8 8PX, OXFORDSHIRE
PHILIP RICHARD NORFOLK (current)
Director, HOTEL ACCOUNTANT, 2014.08.01
CHEVIN END BARN CHEVIN END MENSTON , ILKLEY
LS29 6DU, WEST YORKSHIRE
DAVID JOHN THORPE (current)
Director, COMPANY DIRECTOR, 2014.05.01
26 CRESSALL CLOSE , LEATHERHEAD
KT22 7DZ, SURREY
ENGLAND
BRENDA NORFOLK (resigned)
Director, 1991.07.31 - 2009.07.09
CHEVIN END BARN CHEVIN END MENSTON , ILKLEY
LS29 6DU, WEST YORKSHIRE
ELLEN MARIA THORPE (resigned)
Director, 1991.07.31 - 1997.01.07
ROWBARNS LEY GREENDENE , EAST HORSLEY
KT24 5RG, SURREY
JOHN FREDERICK HAROLD THORPE (resigned)
Director, HEATING ENGINEER, 1991.07.31 - 2007.01.12
COPPERKINS HIGHFIELD ROAD , WEST BYFLEET
KT14 6QX, SURREY
SHEILA THORPE (resigned)
Director, SECRETARY, 2007.01.15 - 2014.04.09
COPPERKINS HIGHFIELD ROAD , WEST BYFLEET
KT14 6QX, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,530,319 - 0.01 % £ 2,530,552
Tangible Fixed Assets £ 2,530,319 - 0.01 % £ 2,530,552
Current Assets £ 336,175 + 17.85 % £ 285,267
Tangible Fixed Assets Depreciation £ 22,978 + 1.02 % £ 22,745
Provisions For Liabilities Charges £ 205 - 33.87 % £ 310
Debtors £ 47,005 - 9.18 % £ 51,757
Shareholder Funds £ 2,757,076 + 0.87 % £ 2,733,370
Profit Loss Account Reserve £ 251,565 + 10.4 % £ 227,859
Revaluation Reserve £ 2,461,411 £ 2,461,411
Called Up Share Capital £ 44,100 £ 44,100
Net Assets Liabilities Including Pension Asset Liability £ 2,757,076 + 0.87 % £ 2,733,370
Total Assets Less Current Liabilities £ 2,757,281 + 0.86 % £ 2,733,680
Net Current Assets Liabilities £ 226,962 + 11.73 % £ 203,128
Creditors Due Within One Year £ 109,213 + 32.96 % £ 82,139
Cash Bank In Hand £ 289,170 + 23.84 % £ 233,510
Share Capital Allotted Called Up Paid £ 44,100 £ 44,100
Number Shares Allotted 44100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,553,297 £ 2,553,297

Companies near to THORPE BROS.(PROPERTIES)ltd.

Information about the Private Limited Company THORPE BROS.(PROPERTIES)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data