Thea Property Ltd is a private limited company located at Oak House, Little Oaks Drive, Lawnswood DY7 5QQ. Incorporated on 2018-06-05, this 5-year-old company is run by 2 directors.
Director Amy C., appointed on 05 June 2018. Director Jonathan S., appointed on 05 June 2018.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-06-04 and the deadline for the following filing is 2024-06-18. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | Oak House |
Office Address2 | Little Oaks Drive |
Town | Lawnswood |
Post code | DY7 5QQ |
Country of origin | United Kingdom |
Registration Number | 11399409 |
Date of Incorporation | Tue, 5th Jun 2018 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th June |
Company age | 6 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
Last confirmation statement dated | Sun, 4th Jun 2023 |
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Jonathan S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is A & C Surgery Ltd that entered Lawnswood, United Kingdom as the official address. This PSC has a legal form of "a ltd company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is J & S Surgery Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a ltd company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jonathan S.
Notified on | 5 June 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
A & C Surgery Ltd
Oak House Little Oaks Drive, Lawnswood, United Kingdom
Legal authority | United Kingdom |
Legal form | Ltd Company |
Country registered | England |
Place registered | Companies House |
Registration number | 05995768 |
Notified on | 5 June 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
J & S Surgery Ltd
Oak House Little Oaks Drive, Lawnswood, United Kingdom
Legal authority | United Kingdom |
Legal form | Ltd Company |
Country registered | Oak House Little Oak Drive Lawnswood Staffordshir |
Place registered | Companies House |
Registration number | 05995764 |
Notified on | 5 June 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Balance Sheet | ||||
Cash Bank On Hand | 2 | 2 | 2 | 2 |
Net Assets Liabilities | 2 | 2 | 2 | 2 |
Other | ||||
Number Shares Allotted | 2 | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates June 4, 2023 filed on: 16th, July 2023 |
confirmation statement | Free Download (3 pages) |
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