Company number 09018153
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
. The most likely internet sites of THEME HOUSE LIMITED are www.themehouse.co.uk, and www.theme-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Theme House Limited is a Private Limited Company.
The company registration number is 09018153. Theme House Limited has been working since 30 April 2014.
The present status of the company is Active. The registered address of Theme House Limited is Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire Pr2 2yh. . CHATBURN, Nicholas John is a Director of the company. TAKACOVA, Kristina is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
THEME HOUSE LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
11 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Nov 2015
Registration of a charge
...
... and 3 more events
07 Jul 2015
Director's details changed for Mr Nicholas John Chatburn on 7 July 2015
12 Jan 2015
Registration of charge 090181530001, created on 2 January 2015
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jan 2015
Registration of charge 090181530002, created on 2 January 2015
08 Dec 2014
Appointment of Mr Nicholas John Chatburn as a director on 8 December 2014
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
24 August 2015
Charge code 0901 8153 0004
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land & building adjoining park hall leisure centre park…
21 July 2015
Charge code 0901 8153 0003
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 January 2015
Charge code 0901 8153 0002
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Securus Capital Limited
Description: Contains fixed charge…
2 January 2015
Charge code 0901 8153 0001
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Securus Capital Limited
Description: Land and building adjoining park hall leisure centre park…