A.E. THOROGOOD INVESTMENTS LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
A.E. THOROGOOD INVESTMENTS LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
A.E. THOROGOOD INVESTMENTS LIMITED was incorporated 60 years ago on 26/02/1964 and has the registered number: 00793424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
A.E. THOROGOOD INVESTMENTS LIMITED was incorporated 60 years ago on 26/02/1964 and has the registered number: 00793424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
A.E. THOROGOOD INVESTMENTS LIMITED - WEYBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW CHARLES TRUELOVE | Sep 1967 | British | Director | 2012-10-29 | CURRENT |
JILL MARION GRANT | Jul 1935 | British | Director | 1998-09-10 | CURRENT |
ANNA KATRINA GRANT | Apr 1969 | Australian | Director | 2019-06-12 | CURRENT |
MR. GARETH EDWARD GRANT | Jul 1968 | Australian | Director | 2000-02-28 | CURRENT |
DOREEN FLORENCE THOROGOOD | Nov 1920 | British | Director | 1998-09-10 UNTIL 2007-10-12 | RESIGNED |
ALFRED EDWARD THOROGOOD | Oct 1908 | British | Director | RESIGNED | |
MR. DAVID GURNEY STEDMAN | Mar 1939 | British | Director | 2000-03-14 UNTIL 2014-12-31 | RESIGNED |
MR. PETER MICHAEL EDWARDS | Mar 1937 | British | Director | RESIGNED | |
MR JOHN ARTHUR JAMES DODD | Nov 1946 | British | Director | 2000-03-14 UNTIL 2007-10-12 | RESIGNED |
ROBERT ALAN BOEG | Jul 1938 | British | Director | 1998-09-10 UNTIL 2000-07-19 | RESIGNED |
CECIL RAPHAEL BENZECRY | Jul 1922 | British | Director | 1998-09-10 UNTIL 2007-03-27 | RESIGNED |
DEREK MICHAEL PICKERING | British | Secretary | 2001-03-09 UNTIL 2010-02-09 | RESIGNED | |
MR DEREK MICHAEL PICKERING | Secretary | 2013-01-23 UNTIL 2013-09-24 | RESIGNED | ||
MRS ANNA KATRINA GRANT | Secretary | 2010-02-09 UNTIL 2013-01-22 | RESIGNED | ||
MR. PETER MICHAEL EDWARDS | Mar 1937 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.E. Thorogood Ltd | 2016-04-06 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Gareth Edward Grant | 2016-04-06 | 7/1968 | Weybridge Surrey |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr Gareth Edward Grant | 2016-04-06 | 7/1968 | Weybridge Surrey | Right to appoint and remove directors as trust |
Mr Philip John Munk | 2016-04-06 | 3/1969 | Weybridge Surrey |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A.E._THOROGOOD_INVESTMENT - Accounts | 2023-06-30 | 30-09-2022 | £88,372 Cash £3,380,970 equity |
A.E._THOROGOOD_INVESTMENT - Accounts | 2022-08-02 | 30-09-2021 | £33,185 Cash £3,476,173 equity |
A.E._THOROGOOD_INVESTMENT - Accounts | 2021-06-29 | 30-09-2020 | £218,989 Cash £3,483,796 equity |
A.E._THOROGOOD_INVESTMENT - Accounts | 2020-06-16 | 31-12-2019 | £165,516 Cash £3,358,240 equity |
A.E._THOROGOOD_INVESTMENT - Accounts | 2019-05-09 | 31-12-2018 | £74,945 Cash £3,303,832 equity |
A.E._THOROGOOD_INVESTMENT - Accounts | 2018-06-30 | 31-12-2017 | £76,370 Cash £3,233,518 equity |
A.E._THOROGOOD_INVESTMENT - Accounts | 2017-06-21 | 31-12-2016 | £86,675 Cash |
A_E_THOROGOOD_INVESTMENTS - Accounts | 2016-07-21 | 31-12-2015 | £185,621 Cash £3,047,310 equity |