THORPE PROPERTY TRADING LTD

THORPE PROPERTY TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHORPE PROPERTY TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09395667
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THORPE PROPERTY TRADING LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THORPE PROPERTY TRADING LTD located?

    Registered Office Address
    340 Little Wakering Road
    Little Wakering
    SS3 0LA Southend-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORPE PROPERTY TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THORPE PROPERTY TRADING LTD?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for THORPE PROPERTY TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Appointment of Miss Grace Marie Raffan as a director on Nov 14, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Registered office address changed from 35 Thorpe Bay Gardens Southend on Sea Essex SS1 3NR United Kingdom to 340 Little Wakering Road Little Wakering Southend-on-Sea SS3 0LA on Sep 03, 2024

    1 pagesAD01

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of THORPE PROPERTY TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFAN, Valerie Ann
    Thorpe Bay Gardens
    SS1 3NR Southend On Sea
    35
    Essex
    United Kingdom
    Secretary
    Thorpe Bay Gardens
    SS1 3NR Southend On Sea
    35
    Essex
    United Kingdom
    194221460001
    RAFFAN, Anthony John
    Thorpe Bay Gardens
    SS1 3NR Southend On Sea
    35
    Essex
    United Kingdom
    Director
    Thorpe Bay Gardens
    SS1 3NR Southend On Sea
    35
    Essex
    United Kingdom
    United KingdomBritish41054200001
    RAFFAN, Grace Marie
    Little Wakering Road
    Little Wakering
    SS3 0LA Southend-On-Sea
    340
    England
    Director
    Little Wakering Road
    Little Wakering
    SS3 0LA Southend-On-Sea
    340
    England
    EnglandBritish342633010001
    RAFFAN, Peter Malcolm
    Thorpe Bay Gardens
    SS1 3NR Southend On Sea
    35
    Essex
    United Kingdom
    Director
    Thorpe Bay Gardens
    SS1 3NR Southend On Sea
    35
    Essex
    United Kingdom
    United KingdomBritish41054290001
    RAFFAN, Valerie Ann
    Thorpe Bay Gardens
    SS1 3NR Southend On Sea
    35
    Essex
    United Kingdom
    Director
    Thorpe Bay Gardens
    SS1 3NR Southend On Sea
    35
    Essex
    United Kingdom
    United KingdomBritish41054360001

    Who are the persons with significant control of THORPE PROPERTY TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Anthony John Raffan
    Little Wakering Road
    Little Wakering
    SS3 0LA Southend-On-Sea
    340
    England
    Jan 19, 2017
    Little Wakering Road
    Little Wakering
    SS3 0LA Southend-On-Sea
    340
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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