THOMPSONS YARD LIMITED

THOMPSONS YARD LIMITED

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

    Company NameTHOMPSONS YARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13577336
    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 THOMPSONS YARD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THOMPSONS YARD LIMITED located?

    Registered Office Address
    5 Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMPSONS YARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for THOMPSONS YARD LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for THOMPSONS YARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 31, 2026 with updates

    4 pagesCS01

    Appointment of Mr Matthew Gillett as a director on Jan 12, 2026

    2 pagesAP01

    Termination of appointment of Anna Fiona Fletcher as a director on Dec 19, 2025

    1 pagesTM01

    Registered office address changed from 9 Thompsons Yard Yaxley Peterborough PE7 3TA England to 5 Thompsons Yard Yaxley Peterborough PE7 3TA on Oct 09, 2025

    1 pagesAD01

    Appointment of Mr Thomas William Bingham as a director on Jul 21, 2025

    2 pagesAP01

    Confirmation statement made on Jul 21, 2025 with updates

    5 pagesCS01

    Appointment of Mrs Rosemary Grainger O'brien as a director on Jul 21, 2025

    2 pagesAP01

    Appointment of Mr Stephen Harry O'brien as a director on Jul 21, 2025

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Appointment of Mr Dean Bridger as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Kenneth Frank Wells as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mrs Susan Wells as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Darren Christopher Heriot as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mrs Emily Ruth Heriot as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mrs Carly Theresa Bingham as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Harry Morley as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mrs Chloe Morley as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mrs Sandra Ann Pledger as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Brian Michael Pledger as a director on Oct 01, 2024

    2 pagesAP01

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Cessation of Rbm (Yaxley) Limited as a person with significant control on Sep 12, 2022

    1 pagesPSC07

    Who are the officers of THOMPSONS YARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINGHAM, Carly Theresa
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    6
    Cambs
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    6
    Cambs
    England
    EnglandBritish304472990001
    BINGHAM, Thomas William
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    6
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    6
    England
    EnglandBritish304472980001
    BRIDGER, Dean
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    5
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    5
    England
    United KingdomBritish328153900001
    BRIDGER, Marina Jane
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    5
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    5
    England
    United KingdomBritish299990700001
    GILLETT, Matthew
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    9
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    9
    England
    EnglandBritish344201840001
    HERIOT, Darren Christopher
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    3
    Cambs
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    3
    Cambs
    England
    EnglandBritish328153470001
    HERIOT, Emily Ruth
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    3
    Cambs
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    3
    Cambs
    England
    EnglandBritish328153460001
    MORLEY, Chloe
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    2
    Cambs
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    2
    Cambs
    England
    United KingdomBritish328153400001
    MORLEY, Harry
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    2
    Cambs
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    2
    Cambs
    England
    United KingdomBritish328153420001
    O'BRIEN, Rosemary Grainger
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    5
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    5
    England
    EnglandBritish338252830001
    O'BRIEN, Stephen Harry
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    5
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    5
    England
    EnglandBritish338252140001
    PLEDGER, Brian Michael
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    1
    Cambs
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    1
    Cambs
    England
    EnglandEnglish328153270001
    PLEDGER, Sandra Ann
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    1
    Cambs
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    1
    Cambs
    England
    EnglandEnglish328153370001
    WELLS, Kenneth Frank
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    7
    Cambs
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    7
    Cambs
    England
    United KingdomBritish328153870001
    WELLS, Susan
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    7
    Cambs
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    7
    Cambs
    England
    United KingdomBritish328153820001
    DUDLEY, Martin Paul
    Blymhill Lawn
    TF11 8LS Shifnal
    62
    England
    Director
    Blymhill Lawn
    TF11 8LS Shifnal
    62
    England
    United KingdomBritish93516350002
    FLETCHER, Anna Fiona
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    5
    England
    Director
    Thompsons Yard
    Yaxley
    PE7 3TA Peterborough
    5
    England
    EnglandBritish299989250001

    Who are the persons with significant control of THOMPSONS YARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rbm (Yaxley) Limited
    Blymhill Lawn
    TF11 8LS Shifnal
    62
    United Kingdom
    Aug 20, 2021
    Blymhill Lawn
    TF11 8LS Shifnal
    62
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for THOMPSONS YARD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 12, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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