Thrings Company Secretarial Limited

Active02648350 Private limited company
Incorporated
24 September 1991 (35 years)
Previously known as
Thrings Secretarial Services Limited (until 3 March 2016)
Jane Secretarial Services Limited (until 2 March 2016)
Industry
Non-trading company (74990)
Controlled by
Accounts type
Dormant
Region
South West
Address
The Paragon
Counterslip
Bristol
BS1 6BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2016
British
Born August 1969 (57)
Richardson, John
Director · Appointed 15 March 2012
British
Born June 1980 (46)
Director · Appointed 27 January 2012
British
Born September 1968 (58)
Tomlin, Michael Jonathon
Secretary · Appointed 22 May 2009
British
Director · Appointed 22 May 2009
British
Born October 1971 (55)
Director · Appointed 22 May 2009
British
Born September 1965 (61)
Director · Appointed 22 May 2009
British
Born February 1965 (61)
Secretary · Appointed 17 December 1999
British
Officer history (16 former)
9 April 2025
Resigned Oakland, Jane as Director
30 April 2020
Resigned Sear, Robert Philip as Director
31 October 2017
Resigned Sheppard, William Henry Thomas as Director
2 December 2016
Resigned Jacomb, Brian Michael Frederick as Director
1 March 2016
Appointed Cullingford, Mark John as Director
1 March 2016
Appointed Oakland, Jane as Director
30 April 2014
Resigned Sopel, Rosalind Ann as Director
30 April 2014
Resigned Harris, Anthony as Director
16 April 2014
Resigned Gillard, Pauline Elizabeth as Secretary
15 March 2012
Appointed Richardson, John as Director
27 January 2012
Appointed Holdsworth, Simon Paul as Director
27 January 2012
Appointed Sheppard, William Henry Thomas as Director
20 April 2010
Resigned Poole, Jonathan Michael as Director
22 May 2009
Appointed Sopel, Rosalind Ann as Director
22 May 2009
Appointed Tomlin, Michael Jonathon as Secretary
22 May 2009
Appointed Poole, Jonathan Michael as Director
22 May 2009
Appointed Harris, Anthony as Director
22 May 2009
Appointed Gillard, Pauline Elizabeth as Secretary
22 May 2009
Appointed Payne, Jonathan David as Director
22 May 2009
Appointed Mcguinness, Kevin as Director
22 May 2009
Appointed Jacomb, Brian Michael Frederick as Director
22 May 2009
Appointed Davies, John Hwyel as Director
7 May 2009
Appointed Sear, Robert Philip as Director
7 May 2009
Resigned Whately, Julian Richard as Director
31 October 2008
Resigned Roney, Richard Esmond Barham as Director
31 August 2007
Resigned Lane, Paul Graham as Director
16 October 2003
Resigned Spector, Paul Lipert as Director
31 August 2002
Resigned Grundy, Mark Desmond as Director
4 January 2001
Appointed Lane, Paul Graham as Director
17 December 1999
Resigned To, Harriet Joanna as Secretary
17 December 1999
Appointed Lintern, Karen Anne as Secretary
28 September 1999
Appointed Spector, Paul Lipert as Director
5 August 1999
Resigned Kirkby, Richard Vosper as Director
29 June 1994
Appointed To, Harriet Joanna as Secretary
29 June 1994
Appointed Whately, Julian Richard as Director
29 June 1994
Appointed Kirkby, Richard Vosper as Director
29 June 1994
Resigned Roney, Richard Esmond Barham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc342744

Group structure 11 companies

Ownership group derived from the Companies House PSC register

L&P Nominees Limited Owns 75–100% of shares
Okells Law Limited Owns 75–100% of shares
Okells With Francislaw LLP Has significant influence or control
Paragon Costs Solutions Limited Owns 75–100% of shares
Penny Lane Trustee Company Limited Owns 75–100% of shares
Praesidium Employment Network Limited Has significant influence or control
Sabretooth Law Limited Owns 75–100% of shares
Thrings Company Secretarial Limited This company Has significant influence or control
Thrings Corporate Services Limited Owns 75–100% of shares
Waf Secretaries Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company30 September 2025
25 September 2025Confirmation statement with no updates24 September 2025
17 June 2025Accounts for a dormant company30 September 2024
10 April 2025Termination of appointment of a director
24 September 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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