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EDWARD THACKRAY LIMITED

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

Company details

38 NEWTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 2AL

EDWARD THACKRAY LIMITED on the map

Company type: Private Limited Company
Company number: 01037044
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.05
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.12.22
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1982.07.07
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.07.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 10001
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.22
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LYNETTE THACKRAY / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAROLD THACKRAY / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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£ NC 10000/20000, 14/03/
Form type: RES04
Date: 2007.05.08
£2.95
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NC INC ALREADY ADJUSTED, 14/03/07
Form type: 123
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.12
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
Form type: 225
Date: 2002.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/01 FROM:, SALISBURY HOUSE, STATION RD, CAMBRIDGE, CB1 2LA
Form type: 287
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.01
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.08
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.02

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Company directors and board members:

ROSEMARY LYNETTE THACKRAY (current)
Secretary, 1991.10.03
38 NEWTON ROAD , CAMBRIDGE
CB2 2AL, CAMBRIDGESHIRE
EDWARD HAROLD THACKRAY (current)
Director, BUILDER, 1991.10.03
38 NEWTON ROAD , CAMBRIDGE
CB2 2AL, CAMBRIDGESHIRE
ROSEMARY LYNETTE THACKRAY (current)
Director, RETIRED, 1991.10.03
38 NEWTON ROAD , CAMBRIDGE
CB2 2AL, CAMBRIDGESHIRE

Companies near to EDWARD THACKRAY ltd.

Information about the Private Limited Company EDWARD THACKRAY 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: 2016.07.21. Reload the data