THRIFT DEVELOPMENTS LIMITED
Overview
| Company Name | THRIFT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01974131 |
| 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 THRIFT DEVELOPMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THRIFT DEVELOPMENTS LIMITED located?
| Registered Office Address | Worton Rectory Farm Worton Cassington OX29 4SU Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THRIFT DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THRIFT DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for THRIFT DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mishal Ghassan Pharaon as a director on Apr 03, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Jul 26, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Adam Pharaon as a person with significant control on Jun 07, 2018 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of THRIFT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHARAON, Adam | Secretary | Worton OX29 4SU Witney Midways Oxfordshire England | 183914320001 | |||||||
| PHARAON, Adam Ghassan | Director | Worton OX29 4SU Witney Midways Oxfordshire England | England | British | 126807020002 | |||||
| PHARAON, Mishal Ghassan | Director | Worton Rectory Farm Worton Cassington OX29 4SU Oxford | United Kingdom | British | 220470150001 | |||||
| CONSTANCE, Mandy Jayne | Secretary | Midways Worton OX29 4SY Witney Oxfordshire | British | 49945910003 | ||||||
| MARSHALL, Roger Bernard | Secretary | 1a Court Close OX5 1NU Kidlington Oxfordshire | British | 103278620001 | ||||||
| PRIESTLEY, Rebecca | Secretary | 14 Scholar Place Cumnor Hill OX2 9RD Oxford Oxfordshire | British | 36081290002 | ||||||
| PRISCOTT, Simon James | Secretary | 53 Hensington Road OX20 1JH Woodstock Oxfordshire | British | 62041100001 | ||||||
| TUTTON, Jonathan | Secretary | Worton Rectory Farm Worton OX8 1EB Cassington Oxford | British | 19471940001 | ||||||
| CONSTANCE, Mandy Jayne | Director | Midways Worton OX29 4SY Witney Oxfordshire | United Kingdom | British | 49945910003 | |||||
| LANGSTON, Ronald William Edward | Director | 7 Millfields CM5 9RJ High Ongar Essex | British | 43110680001 | ||||||
| WATKINS, Brian Leslie | Director | 1 Barnfield Charney Bassett OX12 0HA Wantage Oxfordshire | British | 19471950001 |
Who are the persons with significant control of THRIFT DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Pharaon | Apr 06, 2016 | Worton Rectory Farm Worton Cassington OX29 4SU Oxford | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THRIFT DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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