Founded in 2015, Thurgaton Way Management Company, classified under reg no. 09691754 is an active company. Currently registered at A5 Optimum Business Park DE11 0WT, Swadlincote the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has one director. Michael P., appointed on 8 June 2018. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - David B.. There were no ex secretaries.
| Office Address | A5 Optimum Business Park |
| Office Address2 | Optimum Road |
| Town | Swadlincote |
| Post code | DE11 0WT |
| Country of origin | United Kingdom |
| Registration Number | 09691754 |
| Date of Incorporation | Fri, 17th Jul 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 08 June 2018
Position: Corporate Secretary
Appointed: 08 June 2018
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Ground Solutions Uk Ltd from Swadlincote, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Wheeldon Brothers Ltd that entered Derby, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Ground Solutions Uk Ltd
A5 Optimum Business Park Optimum Road, Swadlincote, DE11 0WT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Register |
| Registration number | 05759925 |
| Notified on | 8 June 2018 |
| Nature of control: |
significiant influence or control |
Wheeldon Brothers Ltd
Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, DE1 3QB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 02441153 |
| Notified on | 1 June 2016 |
| Ceased on | 8 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 40 | 40 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 40 | 40 | 40 | 40 | 40 | 40 | 40 | |
| Net Assets Liabilities Including Pension Asset Liability | 40 | 40 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 40 | 40 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 40 | 40 | 40 | 40 | 40 | 40 | 40 | 40 |
| Number Shares Allotted | 40 | 40 | 40 | 40 | 40 | 40 | 40 | 40 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 40 | 40 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
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