Company NameTHI Properties Limited
DirectorsWayne Werner Turner and Susan Rose Turner
Company StatusActive
Company Number06569456
CategoryPrivate Limited Company
Incorporation Date17 April 2008(16 years ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Wayne Werner Turner
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2008(same day as company formation)
RoleGas Engineer
Country of ResidenceEngland
Correspondence Address31 Nutwell Lane
Armthorpe
Doncaster
South Yorkshire
DN3 3JH
Director NameMrs Susan Rose Turner
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2008(same day as company formation)
RoleCabin Crew
Country of ResidenceEngland
Correspondence Address31 Nutwell Lane
Armthorpe
Doncaster
South Yorkshire
DN3 3JH
Secretary NameNominee Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 April 2008(same day as company formation)
Correspondence AddressSuite 14, First Floor
Old Anglo House Mitton Street
Stourport On Severn
Worcestershire
DY13 9AQ

Contact

Telephone07 775856106
Telephone regionMobile

Location

Registered Address31 Nutwell Lane
Armthorpe
Doncaster
South Yorkshire
DN3 3JH
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
ParishArmthorpe
WardArmthorpe
Built Up AreaDoncaster

Financials

Year2013
Net Worth£2,312
Cash£3,449
Current Liabilities£11,638

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return30 June 2023 (10 months ago)
Next Return Due14 July 2024 (2 months, 1 week from now)

Filing History

30 November 2023Micro company accounts made up to 30 April 2023 (5 pages)
10 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
24 November 2022Micro company accounts made up to 30 April 2022 (5 pages)
15 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
26 November 2021Micro company accounts made up to 30 April 2021 (5 pages)
30 June 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
19 November 2020Micro company accounts made up to 30 April 2020 (5 pages)
7 July 2020Confirmation statement made on 30 June 2020 with updates (3 pages)
30 September 2019Micro company accounts made up to 30 April 2019 (5 pages)
8 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
5 December 2018Micro company accounts made up to 30 April 2018 (5 pages)
6 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 30 April 2017 (5 pages)
30 November 2017Micro company accounts made up to 30 April 2017 (5 pages)
7 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 March 2017Director's details changed for Susan Rose Law on 7 March 2017 (2 pages)
7 March 2017Director's details changed for Susan Rose Law on 7 March 2017 (2 pages)
2 February 2017Micro company accounts made up to 30 April 2016 (2 pages)
2 February 2017Micro company accounts made up to 30 April 2016 (2 pages)
12 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
27 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
27 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
16 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
(5 pages)
16 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
(5 pages)
20 January 2015Micro company accounts made up to 30 April 2014 (2 pages)
20 January 2015Micro company accounts made up to 30 April 2014 (2 pages)
15 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(5 pages)
15 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(5 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08
(5 pages)
8 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08
(5 pages)
8 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
31 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
29 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
17 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 June 2009Return made up to 17/04/09; full list of members (4 pages)
2 June 2009Return made up to 17/04/09; full list of members (4 pages)
25 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
25 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 April 2008Appointment terminated secretary nominee company secretaries LIMITED (1 page)
18 April 2008Appointment terminated secretary nominee company secretaries LIMITED (1 page)
17 April 2008Incorporation (9 pages)
17 April 2008Incorporation (9 pages)