FRENCH & THORLEY LIMITED
Overview
| Company Name | FRENCH & THORLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04980028 |
| 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 FRENCH & THORLEY LIMITED?
- Other construction installation (43290) / Construction
- Other building completion and finishing (43390) / Construction
Where is FRENCH & THORLEY LIMITED located?
| Registered Office Address | Sussex Barn New Road Hellingly BN27 4EW Hailsham East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRENCH & THORLEY 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 FRENCH & THORLEY LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for FRENCH & THORLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Registered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL England to Sussex Barn New Road Hellingly Hailsham East Sussex BN27 4EW on Aug 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Director's details changed for Mr James Anthony Smith on Dec 30, 2021 | 2 pages | CH01 | ||
Change of details for Mr James Anthony Smith as a person with significant control on Dec 30, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Mar 03, 2020
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Change of details for Mr Grant David French as a person with significant control on Dec 07, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Grant David French on Dec 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Tracey Anne French on Dec 07, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Grant David French on Dec 07, 2020 | 1 pages | CH03 | ||
Change of details for Mrs Tracey Anne French as a person with significant control on Dec 07, 2020 | 2 pages | PSC04 | ||
Notification of James Anthony Smith as a person with significant control on Mar 02, 2020 | 2 pages | PSC01 | ||
Notification of Grant David French as a person with significant control on Mar 02, 2020 | 2 pages | PSC01 | ||
Notification of Tracey Anne French as a person with significant control on Mar 02, 2020 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Mar 02, 2020
| 3 pages | SH01 | ||
Who are the officers of FRENCH & THORLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Grant David | Secretary | East Dean BN20 0JZ Eastbourne 96 Michel Dene Road East Sussex England | British | Carpenter | 95152230001 | |||||
| FRENCH, Grant David | Director | East Dean BN20 0JZ Eastbourne 96 Michel Dene Road East Sussex England | England | British | Carpenter | 95152230003 | ||||
| FRENCH, Tracey Anne | Director | East Dean BN20 0JZ Eastbourne 96 Michel Dene Road East Sussex England | England | British | Director | 212947980002 | ||||
| SMITH, James Anthony | Director | BN27 3DB Hailsham 4 Portland Close East Sussex England | England | British | Builder | 267836160001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| THORLEY, Robert John | Director | Goldsmith Close Langley BN23 7TE Eastbourne 9 East Sussex England | United Kingdom | British | Plumber | 93888360002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of FRENCH & THORLEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracey Anne French | Mar 02, 2020 | East Dean BN20 0JZ Eastbourne 96 Michel Dene Road East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Anthony Smith | Mar 02, 2020 | BN27 3DB Hailsham 4 Portland Close East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Grant David French | Mar 02, 2020 | BN22 7LF Eastbourne 26 Desmond Road East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Grant David French | Dec 01, 2016 | East Dean BN20 0JZ Eastbourne 96 Michel Dene Road East Sussex England | No |
Nationality: British Country of Residence: England | |||
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