About

Registered Number: 00986390
Date of Incorporation: 07/08/1970 (49 years and 8 months ago)
Company Status: Active
Registered Address: Southwater House Church Lane, Southwtaer, Horsham, West Sussex, RH13 9BT

 

Founded in 1970, Thorpe & Foster Ltd has its registered office in West Sussex, it has a status of "Active". The current directors of this business are listed as Foster, Gillian Vanessa, Foster, Peter Nigel, Millett, Sophie Belinda Prebbie, Arkell, Nicholas Charles Norman, Elgar, Robin Houghton John in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Gillian Vanessa 01 October 2002 - 1
FOSTER, Peter Nigel N/A - 1
MILLETT, Sophie Belinda Prebbie 20 September 2012 - 1
ARKELL, Nicholas Charles Norman N/A 30 July 2001 1
ELGAR, Robin Houghton John N/A 07 December 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Nigel Foster/
1936-04
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mrs Gillian Vanessa Foster/
1940-02
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 23 September 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 23 September 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 02 August 2013
AP01 - Appointment of director 19 October 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 23 May 2008
363s - Annual Return 11 October 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 04 April 2003
288a - Notice of appointment of directors or secretaries 17 October 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 28 March 2002
287 - Change in situation or address of Registered Office 09 January 2002
363s - Annual Return 21 September 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 31 May 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 06 February 1994
AA - Annual Accounts 22 June 1993
288 - N/A 24 January 1993
RESOLUTIONS - N/A 03 December 1992
RESOLUTIONS - N/A 03 December 1992
CERT10 - Re-registration of a company from public to private 03 December 1992
MAR - Memorandum and Articles - used in re-registration 03 December 1992
53 - Application by a public company for re-registration as a private company 03 December 1992
363b - Annual Return 07 October 1992
AA - Annual Accounts 28 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 1992
288 - N/A 04 August 1992
395 - Particulars of a mortgage or charge 01 July 1992
363a - Annual Return 09 December 1991
288 - N/A 08 October 1991
AA - Annual Accounts 19 September 1991
363 - Annual Return 25 September 1990
AA - Annual Accounts 18 September 1990
AA - Annual Accounts 25 July 1989
363 - Annual Return 25 July 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 August 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 1988
RESOLUTIONS - N/A 09 August 1988
RESOLUTIONS - N/A 09 August 1988
123 - Notice of increase in nominal capital 09 August 1988
RESOLUTIONS - N/A 13 July 1988
RESOLUTIONS - N/A 13 July 1988
RESOLUTIONS - N/A 13 July 1988
CERT5 - Re-registration of a company from private to public 13 July 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 13 July 1988
BS - Balance sheet 13 July 1988
AUDS - Auditor's statement 13 July 1988
AUDR - Auditor's report 13 July 1988
MAR - Memorandum and Articles - used in re-registration 13 July 1988
43(3) - Application by a private company for re-registration as a public company 13 July 1988
288 - N/A 12 July 1988
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
288 - N/A 06 April 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 04 February 1988
363 - Annual Return 20 November 1986
AA - Annual Accounts 15 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 June 1992 Outstanding

N/A

Legal charge 15 June 1984 Fully Satisfied

N/A

Mortgage 30 September 1977 Outstanding

N/A

Floating charge 06 October 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.