EDWARD THOMAS PROPERTY LIMITED

Overview

Company Name	EDWARD THOMAS PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06770025
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2008

Summary

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

What is the purpose of EDWARD THOMAS PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EDWARD THOMAS PROPERTY LIMITED located?

Registered Office Address	Rivermead Tanworth Lane B95 5RB Henley-In-Arden Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EDWARD THOMAS PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EDWARD THOMAS PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2025
Next Confirmation Statement Due	Dec 23, 2025
Next Confirmation Statement Made Up To	Dec 09, 2024
Overdue	No

What are the latest filings for EDWARD THOMAS PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Dec 22, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Jun 27, 2023	Registration of charge 067700250006, created on Jun 26, 2023	18 pages	MR01

Dec 12, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Registration of charge 067700250005, created on Sep 30, 2022	40 pages	MR01

Sep 26, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Dec 26, 2021	Confirmation statement made on Dec 09, 2021 with updates	4 pages	CS01

Sep 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Feb 04, 2021	Change of details for Mr Steven Edward Hird as a person with significant control on Feb 03, 2021	2 pages	PSC04

Feb 04, 2021	Notification of Andrew Thomas Richardson as a person with significant control on Feb 03, 2021	2 pages	PSC01

Jan 27, 2021	Change of details for Mr Steven Edward Hird as a person with significant control on Jan 20, 2021	2 pages	PSC04

Jan 27, 2021	Confirmation statement made on Dec 09, 2020 with updates	4 pages	CS01

Jan 27, 2021	Director's details changed for Mr Steven Edward Hird on Jan 20, 2021	2 pages	CH01

Jan 27, 2021	Secretary's details changed for Mr Steven Edward Hird on Jan 20, 2021	1 pages	CH03

Aug 07, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Feb 28, 2020	Registration of charge 067700250004, created on Feb 24, 2020	4 pages	MR01

Jan 08, 2020	Registered office address changed from 85 Reddings Road Moseley Birmingham B13 8LP to Rivermead Tanworth Lane Henley-in-Arden Warwickshire B95 5RB on Jan 08, 2020	1 pages	AD01

Dec 16, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Dec 09, 2017	Confirmation statement made on Dec 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EDWARD THOMAS PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIRD, Steven Edward Tanworth Lane B95 5RB Henley-In-Arden Rivermead Warwickshire England	Dec 10, 2008		Secretary	Tanworth Lane B95 5RB Henley-In-Arden Rivermead Warwickshire England		British			135117990001
HIRD, Steven Edward Tanworth Lane B95 5RB Henley-In-Arden Rivermead Warwickshire England	Dec 10, 2008		Director	Tanworth Lane B95 5RB Henley-In-Arden Rivermead Warwickshire England	England	British	1972-4	Managing Director	135117990002
RICHARDSON, Andrew Thomas Tanworth Lane B95 5RB Henley-In-Arden Rivermead Warwickshire England	Jan 01, 2015		Director	Tanworth Lane B95 5RB Henley-In-Arden Rivermead Warwickshire England	England	British	1972-3	Managing Director	200876350001
RICHARDSON, Andrew Thomas Elizabeth Road Moseley B13 8QJ Birmingham 58 Midlands	Dec 10, 2008	Feb 04, 2011	Director	Elizabeth Road Moseley B13 8QJ Birmingham 58 Midlands	United Kingdom	British	1972-3	Interior Designer	135118000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDWARD THOMAS PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Thomas Richardson Tanworth Lane B95 5RB Henley-In-Arden Rivermead Warwickshire England	Feb 03, 2021	Tanworth Lane B95 5RB Henley-In-Arden Rivermead Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Steven Edward Hird Tanworth Lane B95 5RB Henley-In-Arden Rivermead Warwickshire England	Dec 10, 2016	Tanworth Lane B95 5RB Henley-In-Arden Rivermead Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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