THYME PROPERTY DEVELOPMENTS LIMITED
HARROW

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Company number 05024901
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address UNIT 10 WAVERLEY INDUSTRIAL PARK, HAILSHAM DR, HARROW, MIDDLESEX, HA1 4TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of THYME PROPERTY DEVELOPMENTS LIMITED are www.thymepropertydevelopments.co.uk, and www.thyme-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Thyme Property Developments Limited is a Private Limited Company. The company registration number is 05024901. Thyme Property Developments Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Thyme Property Developments Limited is Unit 10 Waverley Industrial Park Hailsham Dr Harrow Middlesex Ha1 4tr. . CASTREE, Stephen Mark is a Secretary of the company. STEER, Glen Laurence is a Secretary of the company. STEER, Glen Laurence is a Director of the company. Secretary LEE, Benjamin Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CASTREE, Stephen Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CASTREE, Stephen Mark
Appointed Date: 23 January 2004
Secretary
STEER, Glen Laurence
Appointed Date: 16 January 2014
Director
STEER, Glen Laurence
Appointed Date: 23 January 2004
59 years old

Resigned Directors

Secretary
LEE, Benjamin Richard
Resigned: 15 January 2014
Appointed Date: 16 April 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
CASTREE, Stephen Mark
Resigned: 28 February 2007
Appointed Date: 23 January 2004
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Glen Laurence Steer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THYME PROPERTY DEVELOPMENTS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Apr 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 33 more events
01 Mar 2004
Secretary resigned
01 Mar 2004
Registered office changed on 01/03/04 from: 16 churchill way cardiff CF10 2DX
01 Mar 2004
New secretary appointed;new director appointed
01 Mar 2004
New director appointed
23 Jan 2004
Incorporation

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