Mr Q.a Thomas Developments 1 Limited
04678395 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 6 days
- Confirmation statement
- last made up 2026-02-03 · next due 2027-02-17
Registered office
80 StrandLondon
Wc2r 0dt
Industry (SIC codes)
41100
· Development of building projects
Officers (17)
- Ctc Directorships Ltd · Corporate Director appointed 2020-10-22
- Skeldon, Roger · Director appointed 2014-07-11
- Capital Trading Companies Secretaries Limited · Corporate Secretary appointed 2006-03-20
- Scanlon, Frank · Director appointed 2015-07-21 resigned 2020-10-22
- Fee, Nigel Terry · Director appointed 2014-01-15 resigned 2014-10-21
- Stockwell, Fiona Alison · Director appointed 2011-09-12 resigned 2014-10-21
- Blake, David James · Director appointed 2011-09-30 resigned 2014-07-11
- Foster, David Martin · Director appointed 2006-09-28 resigned 2014-01-15
- Tewkesbury, Grant Edward · Director appointed 2004-04-19 resigned 2011-09-30
- Hewitt, Peter Lionel Raleigh · Director appointed 2003-02-26 resigned 2011-09-12
- Jackson-Stops, Timothy William Ashworth · Director appointed 2003-02-26 resigned 2006-09-28
- Oliver, William · Secretary appointed 2005-04-26 resigned 2006-03-20
- Mcglogan, Bruce · Secretary appointed 2003-12-16 resigned 2005-04-26
- Roscrow, Peter Donald · Director appointed 2003-02-26 resigned 2004-04-19
- Gain, Jonathan Mark · Secretary appointed 2003-02-26 resigned 2003-12-16
- Chalfen Nominees Limited · Corporate Nominee Director appointed 2003-02-26 resigned 2003-02-26
- Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-26 resigned 2003-02-26
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2018-02-26Persons With Significant Control Statement · notified 2017-02-26
-
Ms Bridget Mary Thomas ActiveIndividual Psc · British · resident in United Kingdom · born 3/1957 · notified 2018-02-26Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-06-22 Total-exemption-full accounts (paper) AA Accounts
- 2026-02-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-09 Director details changed CH01 Officers
- 2025-12-22 Change corporate director company with change date CH02 Officers
- 2025-12-18 Change registered office address company with date old address new address AD01 Address
- 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-09 Total-exemption-full accounts (paper) AA Accounts
- 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-02 Total-exemption-full accounts (paper) AA Accounts
- 2024-02-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-17 Total-exemption-full accounts (paper) AA Accounts
- 2023-02-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-17 Total-exemption-full accounts (paper) AA Accounts
- 2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-01 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register