About

Registered Number: 00803802
Date of Incorporation: 05/05/1964 (60 years ago)
Company Status: Active
Registered Address: 30 Nelson Street, Leicester, LE1 7BA

 

D. F. Thorpe (Properties) Ltd was setup in 1964, it's status at Companies House is "Active". The company has 6 directors listed as Thirlby, Robert William, Hughes, Henry Robert, Phillips, Colin, Thorpe, David Frederick, Thorpe, David Frederick, Thorpe, Frederick Alfred, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THIRLBY, Robert William 12 February 2019 - 1
THORPE, David Frederick N/A 12 February 2019 1
THORPE, Frederick Alfred, Dr N/A 08 April 1999 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Henry Robert 14 June 1999 25 April 2018 1
PHILLIPS, Colin N/A 31 July 1995 1
THORPE, David Frederick 01 August 1995 14 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
AA01 - Change of accounting reference date 09 June 2020
CS01 - N/A 04 June 2020
PSC01 - N/A 19 May 2020
PSC07 - N/A 19 May 2020
PSC07 - N/A 19 May 2020
PSC01 - N/A 19 May 2020
PSC01 - N/A 13 May 2020
PSC07 - N/A 13 May 2020
AA - Annual Accounts 14 April 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 29 May 2019
TM01 - Termination of appointment of director 28 February 2019
AP01 - Appointment of director 28 February 2019
AA - Annual Accounts 12 June 2018
TM02 - Termination of appointment of secretary 11 June 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 25 June 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 04 June 2013
AR01 - Annual Return 11 July 2012
CH01 - Change of particulars for director 10 July 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 14 May 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 04 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 21 June 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 10 June 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 30 October 2001
287 - Change in situation or address of Registered Office 29 October 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 13 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1996
AA - Annual Accounts 03 May 1996
288 - N/A 21 August 1995
363s - Annual Return 26 May 1995
RESOLUTIONS - N/A 04 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 26 October 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 08 June 1993
CERTNM - Change of name certificate 12 October 1992
363s - Annual Return 26 June 1992
AA - Annual Accounts 26 June 1992
288 - N/A 24 July 1991
AA - Annual Accounts 24 July 1991
363a - Annual Return 24 July 1991
AA - Annual Accounts 07 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 06 September 1987
363 - Annual Return 06 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 29 November 1986
NEWINC - New incorporation documents 05 May 1964

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 December 1983 Fully Satisfied

N/A

Letter of set-off 14 August 1981 Fully Satisfied

N/A

Legal mortgage 03 July 1980 Fully Satisfied

N/A

Letter of set off 04 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.