THYME PROPERTY LIMITED - ESHER
| Company Profile | Company Filings |
Overview
THYME PROPERTY LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
THYME PROPERTY LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344300. The accounts status is DORMANT and accounts are next due on 31/05/2024.
THYME PROPERTY LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344300. The accounts status is DORMANT and accounts are next due on 31/05/2024.
THYME PROPERTY LIMITED - ESHER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
AISSELA
ESHER
SURREY
KT10 9QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JAMES DAVIES | Dec 1950 | British | Director | 2018-07-04 | CURRENT |
| MRS SHEILA ANN DAVIES | Dec 1955 | British | Director | 2018-07-04 | CURRENT |
| ADL ONE LIMITED | Corporate Director | 2007-08-15 UNTIL 2018-07-04 | RESIGNED | ||
| FIDSEC LIMITED | Corporate Secretary | 2007-08-15 UNTIL 2018-07-04 | RESIGNED | ||
| ADVOCATE MARCEL ROBERT CARIOU | Jan 1965 | British | Director | 2018-06-20 UNTIL 2018-07-04 | RESIGNED |
| MR MARTYN ERIC RUSSELL | Feb 1964 | British | Director | 2008-09-19 UNTIL 2018-06-20 | RESIGNED |
| ADL TWO LIMITED | Corporate Director | 2007-08-15 UNTIL 2018-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan James Davies | 2016-10-05 - 2016-10-05 | 8/1987 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Abigail Alice Davies | 2016-10-05 - 2016-10-05 | 2/1997 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Charles James Griffin | 2016-10-05 - 2016-10-05 | 4/2012 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip James Davies | 2016-08-15 | 12/1950 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Sheila Anne Davies | 2016-08-15 | 11/1955 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thyme Property Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-25 | 31-08-2023 | £12 Cash £12 equity |
| Thyme Property Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-04-29 | 31-08-2022 | £12 Cash £12 equity |
| Thyme Property Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-08-2021 | £12 Cash £12 equity |
| Thyme Property Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-11-10 | 31-08-2020 | £12 Cash £12 equity |
| Thyme Property Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-27 | 31-08-2019 | £12 Cash £12 equity |