THOMAS LTD

Overview

Company Name	THOMAS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05234994
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2004

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 LTD?

Development of building projects (41100) / Construction

Where is THOMAS LTD located?

Registered Office Address	Peake House Warnford SO32 3LA Southampton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THOMAS LTD?

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 THOMAS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for THOMAS LTD?

Filings
Date	Description	Document	Type
Jan 13, 2025	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

May 23, 2024	Registered office address changed from Arlington House Arlington Grange Curridge Road Curridge, Thatcham RG18 9AB England to Peake House Warnford Southampton Hampshire SO32 3LA on May 23, 2024	1 pages	AD01

Oct 23, 2023	Accounts for a dormant company made up to Sep 30, 2023	5 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a dormant company made up to Sep 30, 2022	5 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 17, 2019 with updates	4 pages	CS01

Aug 16, 2019	Registered office address changed from Arlington House Curridge Thatcham Berkshire RG18 9EF to Arlington House Arlington Grange Curridge Road Curridge, Thatcham RG18 9AB on Aug 16, 2019	1 pages	AD01

Aug 14, 2019	Notification of Thomas Homes Limited as a person with significant control on Dec 10, 2018	2 pages	PSC02

Aug 14, 2019	Cessation of Hugh Morton Thomas as a person with significant control on Dec 10, 2018	1 pages	PSC07

Aug 14, 2019	Cessation of James Simon Thomas as a person with significant control on Dec 10, 2018	1 pages	PSC07

Aug 14, 2019	Appointment of Mr Christopher Anthony Shaw Brotherton as a director on Aug 14, 2019	2 pages	AP01

Oct 03, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

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

Sep 19, 2016	Confirmation statement made on Sep 17, 2016 with updates	6 pages	CS01

Oct 01, 2015	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of THOMAS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, James Simon Warnford SO32 3LA Southampton Peake House Hampshire England	May 12, 2005		Secretary	Warnford SO32 3LA Southampton Peake House Hampshire England		British		Director	101335840003
BROTHERTON, Christopher Anthony Shaw Warnford SO32 3LA Southampton Peake House Hampshire England	Aug 14, 2019		Director	Warnford SO32 3LA Southampton Peake House Hampshire England	United Kingdom	British	1965-10	Surveyor	118134080001
THOMAS, Hugh Morton The Market House 11 The Green Aldbourne SN8 2BW Marlborough Wiltshire	May 12, 2005		Director	The Market House 11 The Green Aldbourne SN8 2BW Marlborough Wiltshire	United Kingdom	British	1943-3	Director	5067010001
THOMAS, James Simon Warnford SO32 3LA Southampton Peake House Hampshire England	May 12, 2005		Director	Warnford SO32 3LA Southampton Peake House Hampshire England	United Kingdom	British	1974-5	Director	151267440001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Sep 17, 2004	May 12, 2005	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Sep 17, 2004	May 12, 2005	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Homes Limited

Dec 10, 2018

Arlington Grange

Curridge Road, Curridge

RG18 9AB Thatcham

Arlington House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Registrar Of Companies In England And Wales
Registration Number	4676886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr James Simon Thomas

Apr 06, 2016

Curridge

RG18 9EF Thatcham

Arlington House

Berkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Hugh Morton Thomas

Apr 06, 2016

Curridge

RG18 9EF Thatcham

Arlington House

Berkshire

Yes

Nationality: British

Country of Residence: United Kingdom

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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