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THETFORD INVESTMENTS (NO.1) LTD

THETFORD INVESTMENTS (NO.1) LTD

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

    • Overview

    Company NameTHETFORD INVESTMENTS (NO.1) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09641544
    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 THETFORD INVESTMENTS (NO.1) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THETFORD INVESTMENTS (NO.1) LTD located?

    Registered Office Address
    2 Upper Tachbrook Street
    SW1V 1SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THETFORD INVESTMENTS (NO.1) LTD?

    Previous Company Names
    Company NameFromUntil
    ENGAGEFRAME LIMITEDJun 16, 2015Jun 16, 2015

    What are the latest accounts for THETFORD INVESTMENTS (NO.1) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THETFORD INVESTMENTS (NO.1) LTD?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for THETFORD INVESTMENTS (NO.1) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Cessation of Martin Roy Priest as a person with significant control on Nov 15, 2022

    		1 pagesPSC07

    Cessation of Christopher Keith Le Pelley as a person with significant control on Nov 15, 2022

    		1 pagesPSC07

    Notification of Sarah Jane Mcbrearty as a person with significant control on Nov 15, 2022

    		2 pagesPSC01

    Notification of Christopher Billot Cotillard as a person with significant control on Nov 15, 2022

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2020

    		RES15

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of THETFORD INVESTMENTS (NO.1) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACHTREE SERVICES LIMITED
    Upper Tachbrook Street
    SW1V 1SH London
    2
    United Kingdom
    		Secretary
    Upper Tachbrook Street
    SW1V 1SH London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberBR004876
    		77279710001
    LORIMER, Mark Basil Andrew
    Upper Tachbrook Street
    SW1V 1SH London
    2
    United Kingdom
    		Director
    Upper Tachbrook Street
    SW1V 1SH London
    2
    United Kingdom
    		EnglandBritishDirector39512850006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THETFORD INVESTMENTS (NO.1) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sarah Jane Mcbrearty
    St Helier
    JE1 1BX Jersey
    6 Esplanade
    Jersey
    		Nov 15, 2022
    St Helier
    JE1 1BX Jersey
    6 Esplanade
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Billot Cotillard
    St Helier
    JE1 1BX Jersey
    6 Esplanade
    Jersey
    		Nov 15, 2022
    St Helier
    JE1 1BX Jersey
    6 Esplanade
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Keith Le Pelley
    South Esplanade
    GY1 4EJ St Peter Port
    Quay House
    Guernsey
    		Jun 16, 2017
    South Esplanade
    GY1 4EJ St Peter Port
    Quay House
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Roy Priest
    South Esplanade
    GY1 4EJ St Peter Port
    Quay House
    Guernsey
    		Jun 16, 2017
    South Esplanade
    GY1 4EJ St Peter Port
    Quay House
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    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.
    • license: CC0