THANE HOUSE PROPERTIES LIMITED
THANE HOUSE PROPERTIES LIMITED is an active private limited company, incorporated on 13 January 1984. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Salisbury Road, Seaford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THANE HOUSE PROPERTIES LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 01782952 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/01/1984 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 SALISBURY ROAD |
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| Post Town | SEAFORD |
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| County | EAST SUSSEX |
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| Postcode | BN25 2DD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/05/2024 |
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| Last Made Up Date | 30/04/2023 |
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Return
| Next Due Date | 28/05/2017 |
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| Last Made Up Date | 30/04/2016 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
THANE HOUSE PROPERTIES LIMITED
Directors
(The company's officers)
MRS ANTHEA DIANA MARY GILES
(~79 year old British national)
11 SALISBURY ROAD, SEAFORD, EAST SUSSEX, BN25 2DD, ENGLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 30/04/1991
MR BENJAMIN JAMES PAUL GILES
(~48 year old British national)
106 BLANCHLAND CIRCLE, MONKSTON, MILTON KEYNES, MK10 9FL, ENGLAND
- Current Director
- Gives occupation as AREA BUSINESS MANAGER
- Usually resident in ENGLAND
Appointed on 01/04/1994
MR PAUL EDWIN GILES
(~79 year old British national)
11 SALISBURY ROAD, SEAFORD, EAST SUSSEX, BN25 2DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/1991
MRS ANTHEA DIANA MARY GILES
(~79 year old British national)
11 SALISBURY ROAD, SEAFORD, EAST SUSSEX, BN25 2DD, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/04/1991
Shareholders
(Persons of Significant Control)
Mrs Anthea Diana Mary Giles
(~79 year old British national)
11, Salisbury Road, Seaford, East Sussex, BN25 2DD
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THANE HOUSE PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, BN25 2DD.
Map of THANE HOUSE PROPERTIES LIMITED at local scale
Map of THANE HOUSE PROPERTIES LIMITED at district scale
