THOMPSONS OF PRUDHOE LIMITED
Overview
| Company Name | THOMPSONS OF PRUDHOE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01181171 |
| 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 THOMPSONS OF PRUDHOE LIMITED?
- Demolition (43110) / Construction
- Site preparation (43120) / Construction
Where is THOMPSONS OF PRUDHOE LIMITED located?
| Registered Office Address | Ashcourt Group Halifax Way Pocklington YO42 1NR York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMPSONS OF PRUDHOE LIMITED?
| Company Name | From | Until |
|---|---|---|
| W. & M. THOMPSON (EARTHWORKS) LIMITED | Aug 19, 1974 | Aug 19, 1974 |
What are the latest accounts for THOMPSONS OF PRUDHOE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THOMPSONS OF PRUDHOE LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for THOMPSONS OF PRUDHOE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Jun 30, 2026 to Jul 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 32 pages | AA | ||||||||||
Termination of appointment of Nicholas Derek Shilling as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 011811710009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 011811710008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 011811710012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 011811710010 in full | 1 pages | MR04 | ||||||||||
Registration of charge 011811710013, created on Jul 01, 2025 | 130 pages | MR01 | ||||||||||
Satisfaction of charge 011811710011 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Alistair James Kyle Bousfield as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leigh Jon Churchill as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kurt James Nicholas Bousfield as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Princess Way Prudhoe Northumberland NE42 6PL to Ashcourt Group Halifax Way Pocklington York YO42 1NR on Jul 02, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Thompson as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Margaret Hillary as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Margaret Hillary as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THOMPSONS OF PRUDHOE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUSFIELD, Alistair James Kyle | Director | Halifax Way Pocklington YO42 1NR York Ashcourt Group England | England | British | 171396750003 | |||||
| BOUSFIELD, Kurt James Nicholas | Director | Halifax Way Pocklington YO42 1NR York Ashcourt Group England | United Kingdom | British | 137180680004 | |||||
| CHURCHILL, Leigh Jon | Director | Halifax Way Pocklington YO42 1NR York Ashcourt Group England | England | British | 197295450001 | |||||
| KOERNER, Thomas Edward | Director | Halifax Way Pocklington YO42 1NR York Ashcourt Group England | England | British | 291260410001 | |||||
| HILLARY, Helen Margaret | Secretary | Princess Way Prudhoe NE42 6PL Northumberland | 280598930001 | |||||||
| THOMPSON, John | Secretary | Highfield House Farm Highfield Lane NE42 6EY Prudhoe On Tyne Northumberland | British | 53589980001 | ||||||
| BURDON, John Hedley | Director | Newcastle Road NE45 5LR Corbridge 1 Eastfield Cottage Northumberland United Kingdom | United Kingdom | British | 56246630003 | |||||
| HILLARY, Helen Margaret | Director | Princess Way NE42 6PL Low Prudhoe Thompsons Of Prudhoe Northumberland England | United Kingdom | British | 47893950001 | |||||
| HURST, Frank William | Director | 5 Chains Drive NE45 5BP Corbridge Northumberland | England | British | 54834140002 | |||||
| ROBSON, Kevin Paul | Director | The Copse NE42 5DA Prudhoe 18 The Copse Northumberland England | England | British | 157044110002 | |||||
| SHILLING, Nicholas Derek | Director | Princess Way NE42 6PL Prudhoe Thompson House Northumberland England | United Kingdom | British | 190694630001 | |||||
| THOMPSON, John | Director | Princess Way NE42 6PL Low Prudhoe Thompsons Of Prudhoe Northumberland England | United Kingdom | British | 92141150002 | |||||
| THOMPSON, John | Director | Highfield House Farm Highfield Lane NE42 6EY Prudhoe On Tyne Northumberland | England | British | 53589980001 | |||||
| THOMPSON, Michael Vincent | Director | 2 Adderstone Court Adderstone Crescent NE2 2EA Jesmond Newcastle Upon Tyne | British | 83891050001 | ||||||
| THOMPSON, William | Director | 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 56246830002 | |||||
| THOMPSON, William Bowness | Director | Building Farm Stannerford Road NE40 3SN Ryton Tyne & Wear | British | 5200670001 |
Who are the persons with significant control of THOMPSONS OF PRUDHOE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr John Thompson | Jan 01, 2021 | Princess Way NE42 6PL Low Prudhoe Thompsons Of Prudhoe Northumberland England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mrs Helen Margaret Hillary | Jan 01, 2021 | Princess Way NE42 6PL Low Prudhoe Thompsons Of Prudhoe Northumberland England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr John Thompson | Apr 06, 2016 | Highfield Lane NE42 6PL Prudhoe Highfield House England | Yes | ||||
Nationality: British Country of Residence: Britain | |||||||
Natures of Control
| |||||||
| Thompsons Of Prudhoe Holding Ltd. | Apr 06, 2016 | Princess Way NE42 6PL Low Prudhoe Thompsons Of Prudhoe Northumberland United Kingdom | No | ||||
| |||||||
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