THRINGS COMPANY SECRETARIAL LIMITED

Overview

Company Name	THRINGS COMPANY SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02648350
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THRINGS COMPANY SECRETARIAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THRINGS COMPANY SECRETARIAL LIMITED located?

Registered Office Address	c/o THRINGS LLP The Paragon Counterslip BS1 6BX Bristol England
Undeliverable Registered Office Address	No

What were the previous names of THRINGS COMPANY SECRETARIAL LIMITED?

Previous Company Names
Company Name	From	Until
THRINGS SECRETARIAL SERVICES LIMITED	Mar 02, 2016	Mar 02, 2016
JANE SECRETARIAL SERVICES LIMITED	Sep 24, 1991	Sep 24, 1991

What are the latest accounts for THRINGS COMPANY SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THRINGS COMPANY SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for THRINGS COMPANY SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Apr 10, 2025	Termination of appointment of Jane Oakland as a director on Apr 09, 2025	1 pages	TM01

Sep 24, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Termination of appointment of Robert Philip Sear as a director on Apr 30, 2020	1 pages	TM01

Jun 22, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Feb 23, 2019	Second filing for the appointment of Mr Simon Paul Holdsworth as a director	6 pages	RP04AP01

Oct 02, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Jan 02, 2018	Termination of appointment of William Henry Thomas Sheppard as a director on Oct 31, 2017	1 pages	TM01

Oct 05, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

Jun 06, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Dec 05, 2016	Termination of appointment of Brian Michael Frederick Jacomb as a director on Dec 02, 2016	1 pages	TM01

Sep 27, 2016	Confirmation statement made on Sep 24, 2016 with updates	5 pages	CS01

Jun 28, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of THRINGS COMPANY SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINTERN, Karen Anne c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	Dec 17, 1999		Secretary	c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England		British		65545600001
TOMLIN, Michael Jonathon c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	May 22, 2009		Secretary	c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England		British		138499980001
CULLINGFORD, Mark John c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	Mar 01, 2016		Director	c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	England	British	1969-8	100496890001
DAVIES, John Hwyel c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	May 22, 2009		Director	c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	England	British	1971-10	105084470001
HOLDSWORTH, Simon Paul c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	Jan 27, 2012		Director	c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	England	British	1968-9	250168770001
MCGUINNESS, Kevin c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	May 22, 2009		Director	c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	United Kingdom	British	1965-9	140628420001
PAYNE, Jonathan David c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	May 22, 2009		Director	c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	England	British	1965-2	146318860001
RICHARDSON, John c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	Mar 15, 2012		Director	c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	England	British	1980-6	167768270001
GILLARD, Pauline Elizabeth c/o C/O Thrings Llp Counterslip BS1 6BX Bristol 5th Floor The Paragon County Of Bristol England	May 22, 2009	Apr 16, 2014	Secretary	c/o C/O Thrings Llp Counterslip BS1 6BX Bristol 5th Floor The Paragon County Of Bristol England		British		167621530001
RONEY, Richard Esmond Barham 15 Queens Gate Gardens SW7 5LY London		Jun 29, 1994	Secretary	15 Queens Gate Gardens SW7 5LY London		British		2794880001
TO, Harriet Joanna 45 Ruislip Court West End Road HA4 6JR Ruislip Middlesex	Jun 29, 1994	Dec 17, 1999	Secretary	45 Ruislip Court West End Road HA4 6JR Ruislip Middlesex		British		17647760001
GRUNDY, Mark Desmond 24 Beresford Avenue TW1 2PY Twickenham Middlesex		Aug 31, 2002	Director	24 Beresford Avenue TW1 2PY Twickenham Middlesex		British	1937-7	13233620001
HARRIS, Anthony The Old Rectory Priston BA2 9EF Bath Avon	May 22, 2009	Apr 30, 2014	Director	The Old Rectory Priston BA2 9EF Bath Avon	England	British	1946-5	109007840001
JACOMB, Brian Michael Frederick c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	May 22, 2009	Dec 02, 2016	Director	c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	United Kingdom	British	1948-6	2513500001
KIRKBY, Richard Vosper 24 Cabul Road Battersea SW11 2PN London	Jun 29, 1994	Aug 05, 1999	Director	24 Cabul Road Battersea SW11 2PN London		British	1951-5	56061210001
LANE, Paul Graham 24 Latimer Gardens HA5 3RA Pinner Middlesex	Jan 04, 2001	Aug 31, 2007	Director	24 Latimer Gardens HA5 3RA Pinner Middlesex	United Kingdom	British	1969-3	73792960001
OAKLAND, Jane c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	Mar 01, 2016	Apr 09, 2025	Director	c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	England	British	1954-11	207986070001
POOLE, Jonathan Michael 76 Newbridge Hill BA1 3QA Bath	May 22, 2009	Apr 20, 2010	Director	76 Newbridge Hill BA1 3QA Bath	England	British	1968-5	90847340002
RONEY, Richard Esmond Barham Flat 12 5 Sloane Court East SW3 4TQ London		Oct 31, 2008	Director	Flat 12 5 Sloane Court East SW3 4TQ London	United Kingdom	British	1943-4	2794880002
SEAR, Robert Philip c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	May 07, 2009	Apr 30, 2020	Director	c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	United Kingdom	British	1952-12	111920490001
SHEPPARD, William Henry Thomas c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	Jan 27, 2012	Oct 31, 2017	Director	c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England	England	British	1952-11	64258300003
SOPEL, Rosalind Ann 154 Craven Road RG14 5NR Newbury Berkshire	May 22, 2009	Apr 30, 2014	Director	154 Craven Road RG14 5NR Newbury Berkshire	United Knigdom	British	1956-3	51221520002
SPECTOR, Paul Lipert 12 Burghley Avenue KT3 4SW New Malden Surrey	Sep 28, 1999	Oct 16, 2003	Director	12 Burghley Avenue KT3 4SW New Malden Surrey	Uk	British	1954-7	32001920001
WHATELY, Julian Richard The Manor House Church Lane Holybourne GU34 4HD Alton Hampshire	Jun 29, 1994	May 07, 2009	Director	The Manor House Church Lane Holybourne GU34 4HD Alton Hampshire	United Kingdom	British	1949-8	2960780004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THRINGS COMPANY SECRETARIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thrings Llp

Jun 30, 2016

Drakes Meadow

SN3 3LL Swindon

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc342744

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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