THOMAS SHERATON LIMITED
Overview
| Company Name | THOMAS SHERATON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02473929 |
| 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 SHERATON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THOMAS SHERATON LIMITED located?
| Registered Office Address | C/O Omega Plc Omega Boulevard Capitol Park DN8 5TX Thorne, Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS SHERATON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THOMAS SHERATON LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for THOMAS SHERATON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Alastair Strang England as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Keith Barber as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Adam as a secretary on Nov 11, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Richard Adam as a secretary on Aug 31, 2018 | 2 pages | AP03 | ||
Termination of appointment of Simon Keith Barber as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Feb 20, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr James John Robert Murray as a director on Jan 05, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Peter Ian Walker as a director on Jun 02, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Peter Ian Walker on Jun 16, 2016 | 2 pages | CH01 | ||
Who are the officers of THOMAS SHERATON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ENGLAND, Alastair Strang | Director | Capitol Park Thorne DN8 5TX Doncaster Omega Boulevard South Yorkshire United Kingdom | United Kingdom | British | Director | 157887300001 | ||||||||
| MURRAY, James John Robert | Director | Capitol Park Thorne DN8 5TX Doncaster Omega Boulevard South Yorkshire United Kingdom | Jersey | British | Director | 224269330001 | ||||||||
| ADAM, Richard | Secretary | Capitol Park Thorne DN8 5TX Doncaster Omega Boulevard South Yorkshire United Kingdom | 250113400001 | |||||||||||
| BARBER, Simon Keith | Secretary | Capitol Park Thorne DN8 5TX Doncaster Omega Boulevard South Yorkshire United Kingdom | 153169440001 | |||||||||||
| CROXEN, Martin | Secretary | 7 The Oval Tranmere Park Guiseley LS20 8JZ Leeds West Yorkshire | British | 5134770001 | ||||||||||
| LEVITT, Martin Paul | Secretary | Scite House 377 Halifax Road WF15 8DU Liversedge West Yorkshire | British | Company Executive | 45441410001 | |||||||||
| MCGOWAN, Robert | Secretary | 10 Border Close Clowne S43 4DS Chesterfield Derbyshire | British | 110146830001 | ||||||||||
| BARBER, Simon Keith | Director | Capitol Park Thorne DN8 5TX Doncaster Omega Boulevard South Yorkshire United Kingdom | United Kingdom | British | Director | 139203180001 | ||||||||
| CROXEN, Martin | Director | 7 The Oval Tranmere Park Guiseley LS20 8JZ Leeds West Yorkshire | British | Director Of A Public Company | 5134770001 | |||||||||
| GALVIN, Francis Anthony | Director | Birks Farm Birks Lane Fenay Bridge HD8 0LH Huddersfield West Yorkshire | British | Director | 4254380004 | |||||||||
| LEVITT, Martin Paul | Director | Scite House 377 Halifax Road WF15 8DU Liversedge West Yorkshire | British | Company Executive | 45441410001 | |||||||||
| MURRAY, Robert Sydney | Director | Crayke Court Church Hill Crayke YO6 4TA York North Yorkshire | British | Director Of A Public Company | 4706200002 | |||||||||
| WALKER, Peter Ian | Director | Capitol Park Thorne DN8 5TX Doncaster Omega Boulevard South Yorkshire United Kingdom | United Kingdom | British | Director | 135658510001 | ||||||||
| WINFIELD, Newton Stanley | Director | Main Street Yearsley YO61 4SL York The Barn | England | British | Director | 134949390001 |
Who are the persons with significant control of THOMAS SHERATON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omega Plc | Apr 06, 2016 | Capitol Park Thorne DN8 5TX Doncaster Omega Boulevard South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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