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THERA INVESTMENTS LIMITED

Learn more about THERA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU

THERA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00780909
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.14
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN THERESA ANDREWS / 09/09/2015
Form type: CH01
Date: 2015.09.22
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 3
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS RICHARD MASLIN DENLEY / 01/06/2012
Form type: CH03
Date: 2013.06.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD MASLIN DENLEY / 01/06/2012
Form type: CH01
Date: 2013.06.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.02.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.05
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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DIRECTOR APPOINTED MRS KATHLEEN MARY DENLEY
Form type: AP01
Date: 2012.12.04
£2.95
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DIRECTOR APPOINTED MRS SUSAN THERESA ANDREWS
Form type: AP01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR PAMELA MARSH
Form type: TM01
Date: 2012.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, UNIT A, MULBERRY COURT, STOUR, ROAD, CHRISTCHURCH, DORSET, BH23 1PS
Form type: AD01
Date: 2012.12.04
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CONSOLIDATION, 01/08/12
Form type: SH02
Date: 2012.08.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.21
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SUB DIV 3 ORD SHARES OF £1 INTO 8 OF 37.5 01/08/2012
Form type: RES13
Date: 2012.08.21
Child documents:
Document type: ANNOTATION
Date: 2012.08.21
Form type: RES01
Document description: ADOPT ARTICLES 01/08/2012
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERESA DENLEY
Form type: TM01
Date: 2011.12.05
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD MASLIN DENLEY / 01/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FRANCES MARSH / 01/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA SUSAN DENLEY / 01/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FRANCES MARSH / 01/10/2009
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD MASLIN DENLEY / 01/10/2009
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA SUSAN DENLEY / 01/10/2009
Form type: CH01
Date: 2010.06.02
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA DENLEY / 31/05/2009
Form type: 288c
Date: 2009.06.17
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.14
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, 14-18 OFFICE CHAMBERS, LANSDOWNE HOUSE, CHRISTCHURCH ROAD, BOURNEMOUTH BH1 3JU
Form type: 287
Date: 2005.06.28
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.16

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Company directors and board members:

THOMAS RICHARD MASLIN DENLEY (current)
Secretary, CHARTERED QUANTITY SURVEYOR, 2007.07.19
31/33 COMMERCIAL ROAD , POOLE
BH14 0HU, DORSET
ENGLAND
SUSAN THERESA ANDREWS (current)
Director, LEGAL SECRETARY, 2012.11.20
31/33 COMMERCIAL ROAD , POOLE
BH14 0HU, DORSET
KATHLEEN MARY DENLEY (current)
Director, PROPERTY COMPANY DIRECTOR, 2012.11.20
LITTLE COURT 11 ALINGTON ROAD , POOLE
BH14 8LX, DORSET
ENGLAND
THOMAS RICHARD MASLIN DENLEY (current)
Director, CHARTERED QUANTITY SURVEYOR, 2007.07.19
31/33 COMMERCIAL ROAD , POOLE
BH14 0HU, DORSET
ENGLAND
FREDERICK CHARLES DENLEY (resigned)
Secretary, 1991.05.31 - 2007.06.30
LONG ORCHARD ALINGTON ROAD LILLIPUT , POOLE
BH14 8LX, DORSET
FREDERICK CHARLES DENLEY (resigned)
Director, QUANTITY SURVEYOR RETIRED, 1991.05.31 - 2007.06.30
LONG ORCHARD ALINGTON ROAD LILLIPUT , POOLE
BH14 8LX, DORSET
TERESA SUSAN DENLEY (resigned)
Director, 1991.05.31 - 2011.11.08
LITTLE COURT 11 ALINGTON ROAD LILLIPUT , POOLE
BH14 8LX, DORSET
PAMELA FRANCES MARSH (resigned)
Director, CONTRACTS MANAGER, 2007.07.19 - 2012.11.19
22916, NORTH EAST 20TH PLACE , SAMMAMISH
WASHINGTON 98074
U.S.A.
Date 2014.04.05 2013.04.05
Fixed Assets £ 803,226 - 0.13 % £ 804,301
Tangible Fixed Assets £ 803,226 - 0.13 % £ 804,301
Current Assets £ 39,689 - 21.89 % £ 50,809
Tangible Fixed Assets Depreciation £ 2,509 + 74.97 % £ 1,434
Debtors £ 13,716 - 47.41 % £ 26,083
Shareholder Funds £ 462,009 + 11.12 % £ 415,789
Profit Loss Account Reserve £ 76,728 + 151.5 % £ 30,508
Revaluation Reserve £ 385,278 £ 385,278
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 462,009 + 11.12 % £ 415,789
Total Assets Less Current Liabilities £ 462,009 + 11.12 % £ 415,789
Net Current Assets Liabilities £ 341,217 - 12.17 % £ 388,512
Creditors Due Within One Year £ 380,906 - 13.3 % £ 439,321
Cash Bank In Hand £ 25,973 + 5.04 % £ 24,726
Share Capital Allotted Called Up Paid £ 3 £ 3
Number Shares Allotted 8 Ordinary shares of £0.375 each
Tangible Fixed Assets Cost Or Valuation £ 805,735 £ 805,735

Companies near to THERA INVESTMENTS ltd.

Information about the Private Limited Company THERA INVESTMENTS 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: 2016.06.04. Reload the data