Thyme At Southrop Ltd LECHLADE


Thyme At Southrop started in year 2009 as Private Limited Company with registration number 06857297. The Thyme At Southrop company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Lechlade at Southrop Manor. Postal code: GL7 3NX.

At the moment there are 3 directors in the the company, namely Charles H., Camilla H. and Caryn H.. In addition one secretary - Martin S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thyme At Southrop Ltd Address / Contact

Office Address Southrop Manor
Office Address2 Southrop
Town Lechlade
Post code GL7 3NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06857297
Date of Incorporation Tue, 24th Mar 2009
Industry Event catering activities
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Martin S.

Position: Secretary

Appointed: 11 October 2022

Charles H.

Position: Director

Appointed: 22 March 2021

Camilla H.

Position: Director

Appointed: 22 March 2021

Caryn H.

Position: Director

Appointed: 24 March 2009

Thomas H.

Position: Director

Appointed: 22 March 2021

Resigned: 20 July 2022

Patricia B.

Position: Director

Appointed: 09 April 2018

Resigned: 24 September 2019

Joanne J.

Position: Secretary

Appointed: 09 April 2018

Resigned: 11 October 2022

Andrew L.

Position: Director

Appointed: 04 April 2018

Resigned: 22 March 2021

Anthony C.

Position: Director

Appointed: 04 April 2018

Resigned: 22 March 2021

Caryn H.

Position: Secretary

Appointed: 22 April 2014

Resigned: 09 April 2018

Fiona W.

Position: Secretary

Appointed: 24 March 2009

Resigned: 22 April 2014

Michael B.

Position: Director

Appointed: 24 March 2009

Resigned: 30 June 2021

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Southrop Holdings Limited from Reading, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Southrop Holdings Limited

8th Floor South Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

Legal authority Limited
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 02630694
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors18 88418 88418 88418 88418 88418 88418 884
Net Assets Liabilities-250 195-250 195-250 195-250 195-250 195-250 195-250 195
Other Debtors18 88418 88418 88418 88418 88418 88418 884
Other
Creditors269 079269 079269 079269 079269 079269 079269 079
Net Current Assets Liabilities-250 19518 884     
Other Creditors 269 079269 079269 079269 079  
Total Assets Less Current Liabilities-250 19518 88418 88418 88418 88418 88418 884
Amounts Owed To Group Undertakings     269 079269 079

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2024-03-13
filed on: 13th, March 2024
Free Download (3 pages)

Company search