P A Thorpe Holdings Limited

Company Name	P A Thorpe Holdings Limited
Director	Philip Anthony Thorpe
Company Status	Active
Company Number	02762180
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 6 months ago)
Previous Name	Junglenote Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Philip Anthony Thorpe
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ

Secretary Name	Mrs Kathryn Louise Wright
Nationality	British
Status	Resigned
Appointed	23 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 01 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01756 700568
Telephone region	Skipton

Location

Registered Address	1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3 at £1	Philip Thorpe 75.00% Ordinary
1 at £1	Trustees Of P.a. Thorpe Settlement 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,100,069
Cash	£186,797
Current Liabilities	£20,904

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	27 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 November

Returns

Latest Return	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

16 January 2017	Delivered on: 17 January 2017 Persons entitled: One Savings Bank PLC Classification: A registered charge Particulars: 107 main street addingham ilkley. Outstanding

Filing History

3 September 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
20 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
16 July 2020	Statement of capital following an allotment of shares on 31 July 2019 GBP 5 (3 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
29 November 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
23 November 2018	Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page)
20 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
28 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
28 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
28 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
17 January 2017	Registration of charge 027621800001, created on 16 January 2017 (5 pages)
17 January 2017	Registration of charge 027621800001, created on 16 January 2017 (5 pages)
18 November 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
18 November 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
27 September 2016	Previous accounting period shortened from 28 March 2016 to 30 November 2015 (1 page)
27 September 2016	Previous accounting period shortened from 28 March 2016 to 30 November 2015 (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (3 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (3 pages)
23 March 2016	Registered office address changed from 1 Park View Court Saint Pauls Road Shipley West Yorkshire BD18 3DZ to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 23 March 2016 (1 page)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 March 2016	Registered office address changed from 1 Park View Court Saint Pauls Road Shipley West Yorkshire BD18 3DZ to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 23 March 2016 (1 page)
28 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
28 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4 (3 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
27 March 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
16 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
18 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
18 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 4 (3 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 4 (3 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 November 2013	Director's details changed for Mr Philip Anthony Thorpe on 1 October 2013 (2 pages)
25 November 2013	Director's details changed for Mr Philip Anthony Thorpe on 1 October 2013 (2 pages)
25 November 2013	Director's details changed for Mr Philip Anthony Thorpe on 1 October 2013 (2 pages)
19 September 2013	Termination of appointment of Kathryn Wright as a secretary (1 page)
19 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
19 September 2013	Termination of appointment of Kathryn Wright as a secretary (1 page)
19 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4 (3 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4 (3 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 4 (6 pages)
20 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 4 (6 pages)
8 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (14 pages)
8 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (14 pages)
8 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (14 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 April 2010	Director's details changed for Mr Philip Anthony Thorpe on 1 April 2010 (3 pages)
21 April 2010	Director's details changed for Mr Philip Anthony Thorpe on 1 April 2010 (3 pages)
21 April 2010	Director's details changed for Mr Philip Anthony Thorpe on 1 April 2010 (3 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
29 January 2009	Return made up to 30/11/08; full list of members (5 pages)
29 January 2009	Return made up to 30/11/08; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
16 November 2007	Return made up to 05/11/07; full list of members (6 pages)
16 November 2007	Return made up to 05/11/07; full list of members (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
16 January 2007	Return made up to 05/11/06; full list of members (6 pages)
16 January 2007	Return made up to 05/11/06; full list of members (6 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 November 2005	Return made up to 05/11/05; full list of members (6 pages)
16 November 2005	Return made up to 05/11/05; full list of members (6 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 November 2003	Return made up to 05/11/03; full list of members (6 pages)
11 November 2003	Return made up to 05/11/03; full list of members (6 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
5 August 2003	Registered office changed on 05/08/03 from: marlborough house 1 marlborough road manningham lane bradford west yorkshire BD8 7LD (1 page)
5 August 2003	Registered office changed on 05/08/03 from: marlborough house 1 marlborough road manningham lane bradford west yorkshire BD8 7LD (1 page)
1 November 2002	Return made up to 05/11/02; full list of members (6 pages)
1 November 2002	Return made up to 05/11/02; full list of members (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
5 November 2001	Return made up to 05/11/01; full list of members (6 pages)
5 November 2001	Return made up to 05/11/01; full list of members (6 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 November 2000	Return made up to 05/11/00; full list of members (6 pages)
20 November 2000	Return made up to 05/11/00; full list of members (6 pages)
29 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 March 1999	Registered office changed on 15/03/99 from: 105A main street addingham yorkshire LS29 opd (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 105A main street addingham yorkshire LS29 opd (1 page)
4 November 1998	Return made up to 05/11/98; full list of members (6 pages)
4 November 1998	Return made up to 05/11/98; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 February 1998	Return made up to 05/11/97; full list of members (6 pages)
9 February 1998	Return made up to 05/11/97; full list of members (6 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 November 1996	Return made up to 05/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 1996	Return made up to 05/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 December 1995	Secretary's particulars changed (2 pages)
18 December 1995	Secretary's particulars changed (2 pages)
7 December 1995	Return made up to 05/11/95; full list of members (6 pages)
7 December 1995	Return made up to 05/11/95; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 April 1995	Return made up to 05/11/94; no change of members (6 pages)
18 April 1995	Return made up to 05/11/94; no change of members (6 pages)
5 November 1992	Incorporation (17 pages)
5 November 1992	Incorporation (17 pages)

P A Thorpe Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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