THIMBLEBY & SHORLAND LIMITED - READING


Company Profile Company Filings

Overview

THIMBLEBY & SHORLAND LIMITED is a Private Limited Company from READING and has the status: Active.
THIMBLEBY & SHORLAND LIMITED was incorporated 10 years ago on 24/02/2014 and has the registered number: 08907561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THIMBLEBY & SHORLAND LIMITED - READING

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

31 GREAT KNOLLYS STREET
READING
RG1 7HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY TOWNSEND Jul 1986 British Director 2021-03-02 CURRENT
MR ROBERT SMITH Jul 1972 British Director 2021-03-02 CURRENT
MR TRUMAN CHARLES HUNT Jun 1996 British Director 2021-03-02 CURRENT
MR RICHARD HENRY DANCE May 1967 British Director 2014-02-24 CURRENT
MR KEVIN LOUIS PENLEY BURREE Jun 1971 British Director 2014-02-24 UNTIL 2017-12-31 RESIGNED
MR CHRISTOPHER JOHN BOREHAM Aug 1956 British Director 2014-02-24 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Boreham 2016-04-06 - 2021-12-31 8/1956 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Louis Penley Burree 2016-04-06 - 2018-06-05 6/1971 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Henry Dance 2016-04-06 5/1967 Reading   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NEWBURY & DISTRICT AGRICULTURAL SOCIETY THATCHAM UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
NDA UK LIMITED NOTTINGHAM Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Thimbleby & Shorland Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-21 31-12-2023 £1,771,435 Cash £1,477,053 equity
Thimbleby & Shorland Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 31-12-2022 £1,934,628 Cash £1,268,303 equity
Thimbleby & Shorland Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,702,828 Cash £785,320 equity
Thimbleby & Shorland Limited - Accounts to registrar (filleted) - small 18.2 2021-09-02 31-12-2020 £1,467,302 Cash £622,441 equity
Thimbleby & Shorland Limited - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-12-2019 £1,037,615 Cash £760,398 equity
Thimbleby & Shorland Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £1,581,167 Cash £837,329 equity
Thimbleby & Shorland Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 31-12-2017 £1,427,180 Cash £911,106 equity
Thimbleby & Shorland Limited - Accounts to registrar - small 17.2 2017-07-29 31-12-2016 £1,886,033 Cash £793,863 equity
Thimbleby & Shorland Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £2,302,114 Cash £731,453 equity
Thimbleby & Shorland Limited - Dormant company accounts 11.4.1 2015-01-20 30-11-2014 £100 equity