Thelheath Limited WOTTON-UNDER-EDGE


Thelheath started in year 1974 as Private Limited Company with registration number 01186235. The Thelheath company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Wotton-under-edge at 17 Station Road. Postal code: GL12 8SY.

At the moment there are 2 directors in the the firm, namely Barbara B. and Jean-Daniel E.. In addition one secretary - Barry H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thelheath Limited Address / Contact

Office Address 17 Station Road
Office Address2 Charfield
Town Wotton-under-edge
Post code GL12 8SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01186235
Date of Incorporation Fri, 4th Oct 1974
Industry Other accommodation
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Barbara B.

Position: Director

Appointed: 25 January 2024

Barry H.

Position: Secretary

Appointed: 11 December 2023

Jean-Daniel E.

Position: Director

Appointed: 25 November 2023

Eric W.

Position: Secretary

Resigned: 05 November 1992

Jean-Daniel E.

Position: Director

Appointed: 05 August 2017

Resigned: 13 October 2018

Barry H.

Position: Director

Appointed: 19 August 2011

Resigned: 11 December 2023

Raymond B.

Position: Director

Appointed: 15 October 2005

Resigned: 30 January 2017

Jean E.

Position: Secretary

Appointed: 24 July 2000

Resigned: 19 August 2011

Margaret H.

Position: Director

Appointed: 01 February 2000

Resigned: 15 October 2004

Peter B.

Position: Director

Appointed: 01 August 1998

Resigned: 10 September 2002

Charles B.

Position: Director

Appointed: 16 December 1994

Resigned: 11 December 2003

Eileen S.

Position: Secretary

Appointed: 05 November 1992

Resigned: 24 July 2000

Gerald W.

Position: Director

Appointed: 02 January 1991

Resigned: 02 January 1993

Gwen U.

Position: Director

Appointed: 02 January 1991

Resigned: 19 August 2011

Margaret D.

Position: Director

Appointed: 02 January 1991

Resigned: 02 January 1993

Irene J.

Position: Director

Appointed: 02 January 1991

Resigned: 02 January 1993

Lawrence C.

Position: Director

Appointed: 02 January 1991

Resigned: 23 February 1994

Eric W.

Position: Director

Appointed: 02 January 1991

Resigned: 24 November 1992

Margaret D.

Position: Director

Appointed: 10 March 1987

Resigned: 31 July 1997

John H.

Position: Director

Appointed: 06 December 1978

Resigned: 02 January 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Jesse Smith (Builders Ltd) from Alderley Edge, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Jesse Smith (Builders Ltd)

1 Ryleys Lane, Alderley Edge, SK9 7UU, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 342682
Notified on 3 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth8 40110 933     
Balance Sheet
Current Assets8 93511 46716 82415 02421 77128 85225 499
Net Assets Liabilities 10 93316 27414 45821 20528 27624 719
Net Assets Liabilities Including Pension Asset Liability8 40110 933     
Reserves/Capital
Shareholder Funds8 40110 933     
Other
Average Number Employees During Period   11  
Creditors 534550566566576780
Net Current Assets Liabilities8 40110 93316 27414 45821 20528 27624 719
Total Assets Less Current Liabilities8 40110 93316 27414 45821 20528 27624 719
Creditors Due Within One Year534534     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 11th, March 2023
Free Download (3 pages)

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