THRALES HOUSE LTD
THRALES HOUSE LTD is an active private limited company, incorporated on 1 February 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tamworth Street, Lichfield. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. THRALES HOUSE LTD previously had the company name THRALES BAR LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07932212 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 TAMWORTH STREET |
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Post Town | LICHFIELD |
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County | STAFFORDSHIRE |
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Country | ENGLAND |
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Postcode | WS13 6JJ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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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 27/02/2013 onwards:
THRALES HOUSE LTD
Prior to 27/02/2013:
THRALES BAR LIMITED
Directors
(The company's officers)
MR JAMES BIRCH
(~45 year old British national)
40 TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JJ, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2012
MRS SOPHIE ELIZABETH BIRCH
(~35 year old British national)
40 TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2013
MRS SOPHIE BIRCH
40 TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JJ, ENGLAND
Appointed on 01/02/2012
Shareholders
(Persons of Significant Control)
Mr James Birch
(~45 year old British national)
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sophie Elizabeth Birch
(~35 year old British national)
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
NUYU LICHFIELD LIMITED
- MR JAMES BIRCH
- MRS SOPHIE ELIZABETH BIRCH
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)
THRALES HOUSE LTD: Maps
Maps show the location of the postcode of the registered office, WS13 6JJ.
Map of THRALES HOUSE LTD at local scale
Map of THRALES HOUSE LTD at district scale
More Companies in WS13 6JJ
Other companies with registered offices in WS13 6JJ:
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)