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Company Information for

THORPEMINSTER LIMITED

SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
Company Registration Number
00727882
Private Limited Company
Active

Company Overview

About Thorpeminster Ltd
THORPEMINSTER LIMITED was founded on 1962-06-26 and has its registered office in London. The organisation's status is listed as "Active". Thorpeminster Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THORPEMINSTER LIMITED
 
Legal Registered Office
SECOND FLOOR
34 LIME STREET
LONDON
EC3M 7AT
Other companies in W1G
 
Filing Information
Company Number 00727882
Company ID Number 00727882
Date formed 1962-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 17:51:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORPEMINSTER LIMITED
The accountancy firm based at this address is BARTRUM LERNER LIMITED
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Company Officers of THORPEMINSTER LIMITED

Current Directors
Officer Role Date Appointed
CHARLES KEITH NISSEN
 Company Secretary 1991-09-07
CHARLES KEITH NISSEN
 Director 1991-09-07
JILLIAN ANN NISSEN
 Director 1991-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES KEITH NISSEN SANDERBROOK INVESTMENTS LIMITED Company Secretary 1991-09-07 CURRENT 1963-09-30 Active
CHARLES KEITH NISSEN SANDERBROOK INVESTMENTS LIMITED Director 1991-09-07 CURRENT 1963-09-30 Active
JILLIAN ANN NISSEN SANDERBROOK INVESTMENTS LIMITED Director 1991-09-07 CURRENT 1963-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/22 FROM Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/20 FROM 39a Welbeck Street London W1G 8DH
2020-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/20 FROM 39a Welbeck Street London W1G 8DH
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-06-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN ANN NISSEN
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 9000
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES KEITH NISSEN on 2015-01-01
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KEITH NISSEN / 01/01/2015
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KEITH NISSEN / 01/01/2015
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 9000
2015-09-15AR0107/09/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 9000
2014-09-24AR0107/09/14 FULL LIST
2014-09-24AR0107/09/14 FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-18AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/12 FROM 32 Queen Anne Street London W1G 8HD
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-20AR0107/09/11 ANNUAL RETURN FULL LIST
2010-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-30AR0107/09/10 ANNUAL RETURN FULL LIST
2009-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-06AR0107/09/09 FULL LIST
2009-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-09363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-20363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-15363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/04
2004-09-14363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/03
2003-09-18363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/02
2002-09-16363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-13363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-15363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-02363sRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-16363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-13363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1995-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THORPEMINSTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THORPEMINSTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1980-05-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-07-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-06-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-02-21 Satisfied BARCLAYS BANK PLC
CHARGE 1970-01-14 Satisfied BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1968-08-06 Satisfied BARCLAYS BANK PLC
MORTGAGE 1968-05-10 Satisfied E. C. PRIESTLEY LTD
INSTR. OF CHARGE 1967-12-12 Satisfied BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1967-03-14 Satisfied BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1966-08-16 Satisfied BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. 1965-07-16 Satisfied BARCLAYS BANK PLC
CHARGE 1964-08-21 Satisfied BARCLAYS BANK PLC
INST. OF CHARGE 1964-07-02 Satisfied BARCLAYS BANK PLC
INST. OF CHARGE 1964-01-30 Satisfied BARCLAYS BANK PLC
CHARGE 1964-01-10 Satisfied BARCLAYS BANK PLC
INST. OF CHARGE 1963-09-09 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1963-08-12 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1963-01-10 Satisfied BARCLAYS BANK PLC
INST. OF CHARGE 1962-10-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 155,017
Creditors Due Within One Year 2011-12-31 £ 150,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THORPEMINSTER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 9,000
Called Up Share Capital 2011-12-31 £ 9,000
Cash Bank In Hand 2012-12-31 £ 1,499,452
Cash Bank In Hand 2011-12-31 £ 1,394,707
Fixed Assets 2012-12-31 £ 1,797,010
Fixed Assets 2011-12-31 £ 1,792,792
Shareholder Funds 2012-12-31 £ 3,141,445
Shareholder Funds 2011-12-31 £ 3,036,859
Tangible Fixed Assets 2012-12-31 £ 1,796,470
Tangible Fixed Assets 2011-12-31 £ 1,792,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THORPEMINSTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORPEMINSTER LIMITED
Trademarks
We have not found any records of THORPEMINSTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORPEMINSTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THORPEMINSTER LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THORPEMINSTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THORPEMINSTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THORPEMINSTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 7AT