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 - WEYBRIDGE

This company is listed in the following categories:
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

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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

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