| Company Name | Thomas England Limited |
|---|---|
| Directors | Patrick Charles Seed and Julia Seed |
| Company Status | Active |
| Company Number | 09933560 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Patrick Charles Seed |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Seed Barn Darakelow Gorse Farm Yatehouse Lane Byley Cheshire CW10 9NS |
| Secretary Name | Mr Patrick Seed |
|---|---|
| Status | Current |
| Appointed | 31 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Seed Barn Darakelow Gorse Farm Yatehouse Lane Byley Cheshire CW10 9NS |
| Director Name | Mrs Julia Seed |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2019(3 years after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Seed Barn Darakelow Gorse Farm Yatehouse Lane Byley Cheshire CW10 9NS |
Location
| Registered Address | The Seed Barn Darakelow Gorse Farm Yatehouse Lane Byley Cheshire CW10 9NS |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Byley |
| Ward | Shakerley |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 30 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 2 weeks from now) |
Charges
| 14 January 2020 | Delivered on: 24 January 2020 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Drakelow gorse farm yatehouse lane byley middlewich CW10 9NS registered under title number CH352235. Outstanding |
|---|---|
| 15 November 2019 | Delivered on: 20 November 2019 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Drakelow gorse farm yatehouse lane byley middlewich CW10 9NS registered under title number CH352235. Outstanding |
| 28 February 2019 | Delivered on: 1 March 2019 Persons entitled: Charles Street Commercial Finance Limited Classification: A registered charge Particulars: Drakelow farm yatehouse lane byley middlewich cheshire CW10 9NS registered under title nunmber CH352235. Outstanding |
| 13 October 2016 | Delivered on: 17 October 2016 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Drakelow farm yatehouse lane byley middlewich CW10 9NS being registered at hm land registry under title number CH352235. Outstanding |
| 13 October 2016 | Delivered on: 17 October 2016 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Drakelow gorse farm yatehouse lane byley middlewich CW10 9NS being registered at hm land registry under title number CH352235. Outstanding |
| 6 September 2016 | Delivered on: 9 September 2016 Persons entitled: Waterfold Asset Management Limited Classification: A registered charge Particulars: All that freehold parcel of land known as drakelow gorse farm yatehouse lane byley middlewich CW10 9NS registered under title number CH352235. Outstanding |
| 6 September 2016 | Delivered on: 9 September 2016 Persons entitled: Waterfold Asset Management Limited Classification: A registered charge Outstanding |
Filing History
| 24 August 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
|---|---|
| 24 August 2017 | Notification of Patrick Charles Seed as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Confirmation statement made on 30 December 2016 with updates (4 pages) |
| 24 August 2017 | Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page) |
| 21 February 2017 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Bellfields Farm Marsh Lane Holmes Chapel CW4 8QB on 21 February 2017 (1 page) |
| 20 February 2017 | Director's details changed for Mr Patrick Charles Seed on 20 February 2017 (2 pages) |
| 20 February 2017 | Secretary's details changed for Mr Patrick Seed on 20 February 2017 (1 page) |
| 17 October 2016 | Registration of charge 099335600004, created on 13 October 2016 (7 pages) |
| 17 October 2016 | Registration of charge 099335600003, created on 13 October 2016 (13 pages) |
| 9 September 2016 | Registration of charge 099335600001, created on 6 September 2016 (12 pages) |
| 9 September 2016 | Registration of charge 099335600002, created on 6 September 2016 (7 pages) |
| 31 December 2015 | Incorporation Statement of capital on 2015-12-31
|