THOMAS & SON (SEATON) LIMITED
Overview
| Company Name | THOMAS & SON (SEATON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04604576 |
| 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 & SON (SEATON) LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is THOMAS & SON (SEATON) LIMITED located?
| Registered Office Address | Axevale Caravan Park, Colyford Road, Seaton EX12 2DF Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS & SON (SEATON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THOMAS & SON (SEATON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for THOMAS & SON (SEATON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Termination of appointment of Craig Thomas as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Change of details for Mrs Karen Stone as a person with significant control on Mar 24, 2025 | 2 pages | PSC04 | ||
Cessation of Craig Thomas as a person with significant control on Mar 24, 2025 | 1 pages | PSC07 | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Craig Thomas on Dec 04, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Peter Colin Thomas on Nov 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Cathryn Marie Thomas on Nov 14, 2022 | 2 pages | CH01 | ||
Change of details for Mr Peter Colin Thomas as a person with significant control on Nov 14, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Cathryn Marie Thomas as a person with significant control on Nov 14, 2022 | 2 pages | PSC04 | ||
Notification of Craig Thomas as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||
Notification of Karen Stone as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Craig Thomas as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Karen Stone as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THOMAS & SON (SEATON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Cathryn Marie | Secretary | Axevale Caravan Park, Colyford Road, Seaton EX12 2DF Devon | British | Caravan Park Proprietor | 86985150002 | |||||
| STONE, Karen | Director | Colyford Road EX12 2DF Seaton Axevale Caravan Park Devon United Kingdom | United Kingdom | British | Director | 302223890001 | ||||
| THOMAS, Cathryn Marie | Director | Axevale Caravan Park, Colyford Road, Seaton EX12 2DF Devon | United Kingdom | British | Caravan Park Proprietor | 86985150003 | ||||
| THOMAS, Peter Colin | Director | Axevale Caravan Park, Colyford Road, Seaton EX12 2DF Devon | United Kingdom | British | Caravan Park Proprietor | 86985160004 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| THOMAS, Craig | Director | Colyford Road EX12 2DF Seaton Axevale Caravan Park Devon United Kingdom | United Kingdom | British | Director | 302224040002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THOMAS & SON (SEATON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Thomas | Jan 01, 2022 | Colyford Road EX12 2DF Seaton Axevale Caravan Park Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Karen Stone | Jan 01, 2022 | Colyford Road EX12 2DF Seaton Axevale Caravan Park Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Colin Thomas | Nov 29, 2016 | Axevale Caravan Park, Colyford Road, Seaton EX12 2DF Devon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Cathryn Marie Thomas | Nov 29, 2016 | Axevale Caravan Park, Colyford Road, Seaton EX12 2DF Devon | No |
Nationality: British Country of Residence: United Kingdom | |||
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