Thane House Properties Limited SEAFORD


Founded in 1984, Thane House Properties, classified under reg no. 01782952 is an active company. Currently registered at 11 Salisbury Road BN25 2DD, Seaford the company has been in the business for thirty six years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2019/12/31. Since 1999/03/31 Thane House Properties Limited is no longer carrying the name Pegian Services.

The firm has 3 directors, namely Benjamin G., Anthea G. and Paul G.. Of them, Anthea G., Paul G. have been with the company the longest, being appointed on 30 April 1991 and Benjamin G. has been with the company for the least time - from 1 April 1994. As of 28 November 2020, our data shows no information about any ex officers on these positions.

Thane House Properties Limited Address / Contact

Office Address 11 Salisbury Road
Town Seaford
Post code BN25 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01782952
Date of Incorporation Fri, 13th Jan 1984
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 36 years old
Account next due date Thu, 30th Sep 2021 (306 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

Anthea G.

Position: Secretary

Resigned:

Benjamin G.

Position: Director

Appointed: 01 April 1994

Anthea G.

Position: Director

Appointed: 30 April 1991

Paul G.

Position: Director

Appointed: 30 April 1991

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Anthea G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Benjamin G. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthea G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Benjamin G.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pegian Services March 31, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth726 602741 477     
Balance Sheet
Cash Bank On Hand  35 56639 0515 48023 730222 187
Current Assets402 606338 66770 09353 08444 00361 189253 195
Debtors1 7501 47434 52714 03338 52337 45931 008
Net Assets Liabilities  770 994826 955823 408819 196843 148
Property Plant Equipment  365290230185145
Cash Bank In Hand95 932331 981     
Tangible Fixed Assets710570     
Trade Debtors1 102623     
Reserves/Capital
Called Up Share Capital312 000312 000     
Profit Loss Account Reserve133 297104 167     
Shareholder Funds726 602741 477     
Other
Administrative Expenses15 98925 3279 1995 1386 0339 0406 212
Creditors  79 52070 58969 99391 850-62 496
Depreciation Amortisation Impairment Expense   75604540
Fixed Assets735 710770 570828 365903 190903 130903 085705 677
Investment Property  828 000902 900902 900902 900705 532
Net Current Assets Liabilities40 89911 909-9 427-17 50525 99030 661190 699
Number Shares Allotted 312 000 312 000   
Number Shares Issued Fully Paid  312 000312 000312 000312 000312 000
Operating Profit Loss31 06021 98544 329123 16947 24145 68749 965
Other Creditors Including Taxation Social Security Balance Sheet Subtotal  50 78744 88343 97857 58324 525
Other Debtors Balance Sheet Subtotal    23 55015 5759 325
Other Operating Income Format1  103591330
Par Value Share 1 1312 000  
Prepayments Accrued Income  371289294294320
Profit Loss   35 625   
Profit Loss On Ordinary Activities After Tax14 8069 87035 625102 76138 25536 88440 488
Profit Loss On Ordinary Activities Before Tax15 46812 44744 432123 22847 24245 69049 995
Property Plant Equipment Gross Cost   365 230 
Provisions For Liabilities Balance Sheet Subtotal  47 94458 73053 73253 22853 228
Taxation Including Deferred Taxation Balance Sheet Subtotal  8 80720 4678 9878 80612 297
Tax Tax Credit On Profit Or Loss On Ordinary Activities  8 80720 4678 9878 8069 507
Total Assets Less Current Liabilities776 609782 479818 938885 685877 140872 424896 376
Total Increase Decrease In Equity   102 76138 25536 884 
Trade Creditors Trade Payables  15 96913 73113 84916 11216 731
Trade Debtors Trade Receivables  34 15613 74414 67921 59021 363
Turnover Revenue  53 04253 40753 27454 72756 177
Aggregate Dividends Paid In Financial Year39 00039 000     
Corporation Tax Due Within One Year30 2752 517     
Creditors Due Within One Year361 707326 758     
Deferred Tax Liability50 00741 002     
Gain Loss From Disposal Tangible Fixed Assets150 184      
Interest Payable Similar Charges10 00010 000     
Investment Income- Net6 719462     
Listed Investments Interest6 347      
Loans From Directors Within One Year47 55342 384     
Net Assets Liability Excluding Pension Asset Liability726 602741 477     
Number Shares Authorised 500 000     
Other Creditors Due Within One Year65 88364 907     
Other Exceptional Gain Loss Reported After Operating Profit Loss49 568      
Other Interest Receivable372462     
Prepayments Accrued Income Current Asset648351     
Profit Loss For Period53 80629 130     
Provisions For Liabilities Charges50 00741 002     
Revaluation Reserve Investment Properties281 305325 310     
Revaluation Surplus In Period Investment Properties 35 000     
Share Capital Authorised500 000500 000     
Staff Costs12 00012 000     
Tangible Fixed Assets Cost Or Valuation710      
Tangible Fixed Assets Depreciation Charged In Period 140     
Tax On Profit Or Loss On Ordinary Activities30 2742 577     
Total Recognised Gain Loss For Period53 8065 870     
Total U K Foreign Current Tax After Adjustments Relief30 2742 577     
Trade Creditors Within One Year11 3458 299     
Turnover Gross Operating Revenue47 04947 312     
Value Shares Allotted312 000312 000     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 20th, January 2020
Free Download (12 pages)

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