THOMAS GRANT & SONS LIMITED
Overview
| Company Name | THOMAS GRANT & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00305511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS GRANT & SONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THOMAS GRANT & SONS LIMITED located?
| Registered Office Address | 17 Court Street Faversham ME13 7AX Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS GRANT & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THOMAS GRANT & SONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for THOMAS GRANT & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Secretary's details changed for Mrs Glenda Flanagan on Nov 05, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robin Neil Duncan as a secretary on Dec 04, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Glenda Flanagan as a secretary on Dec 04, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of THOMAS GRANT & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Mary Ann Glenda | Secretary | 17 Court Street Faversham ME13 7AX Kent | 280901000002 | |||||||
| NEAME, Jonathan Beale | Director | Pheasant Farm Church Road, Oare ME13 7AX Faversham Kent | England | British | Company Director | 69200820003 | ||||
| RIDER, Mark John | Director | 17 Court Street Faversham ME13 7AX Kent | England | British | Director | 167554330001 | ||||
| BARNES, George Harold Abbott | Secretary | Downs House The Fostal Hernhill ME13 7JG Faversham Kent | British | 39650260001 | ||||||
| CORK, Bernard John | Secretary | 17 Court Street ME13 7UG Faversham Kent | British | 2247320001 | ||||||
| DUNCAN, Robin Neil | Secretary | 17 Court Street Faversham ME13 7AX Kent | 184018530001 | |||||||
| LESTER, Frances Joan | Secretary | 7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent | British | Chartered Secretary | 63327910001 | |||||
| NEAME, Jonathan Beale | Secretary | Pheasant Farm Church Road, Oare ME13 7AX Faversham Kent | British | 69200820003 | ||||||
| BUNTING, Martin Brian | Director | The Long House 41 High Street, Odiham RG29 1LF Hook Hampshire | England | British | Consultant | 64749460001 | ||||
| FRASER, Angus Hugh | Director | Hornton Hall OX15 6DF Banbury Oxon | British | Director | 5267460001 | |||||
| JOHNSTON, Euan Ronald | Director | Little Owens Court Barn Selling ME13 9QH Faversham Kent | British | Brewer | 21126970002 | |||||
| LITTLEFAIR, Kenneth Robert | Director | The Cedars Miller Place SL9 7QQ Gerrards Cross Buckinghamshire | England | British | Director | 70159480001 | ||||
| NEAME, Robert Harry Beale | Director | Dane Court Farmhouse Kits Hill Selling ME13 9QP Faversham Kent | United Kingdom | British | Brewer | 1511740001 | ||||
| NEAME, Stuart Fraser Beale | Director | Walnut Tree House South Street ME13 9NQ Faversham Kent | British | Vice-Chairman | 99648100001 | |||||
| RUDGARD, Edward Michael Sutton | Director | Woods Court Fisher Street ME13 Faversham Kent | British | Brewer | 11186470001 |
Who are the persons with significant control of THOMAS GRANT & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shepherd Neame Limited | Apr 06, 2016 | Court Street ME13 7AX Faversham 17 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0