Thorpetone Limited

Active03158843 Private limited company
Incorporated
14 February 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
Jose Manuel Muino
Timothy Varndell
Accounts type
Dormant
Region
South East
Address
201 Pooley Green Road
Egham
TW20 8AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 1996
British
Born May 1958 (68)
Director · Appointed 9 April 1996
British
Born March 1969 (57)
Officer history (8 former)
10 March 2017
Resigned Kings Mill Practice Ltd as Corporate Secretary
14 February 2013
Appointed Kings Mill Practice Ltd as Corporate Secretary
14 February 2013
Resigned Kings Mill Practice Ltd as Corporate Secretary
21 May 2003
Resigned Morse, Ronald as Secretary
20 May 2003
Appointed Kings Mill Practice Ltd as Corporate Secretary
28 February 2001
Resigned Gilbert, Richard James as Director
31 March 2000
Resigned Dade, Eric Richard as Director
30 March 2000
Resigned Varndell, Terry as Director
9 April 1996
Appointed Varndell, Timothy as Director
9 April 1996
Appointed Gilbert, Richard James as Director
9 April 1996
Appointed Muino, Jose Manuel as Director
29 February 1996
Appointed Varndell, Terry as Director
29 February 1996
Appointed Morse, Ronald as Secretary
29 February 1996
Appointed Dade, Eric Richard as Director
29 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 February 1996
Resigned Instant Companies Limited as Corporate Nominee Director
14 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 February 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1969 (57)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£63,910

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £63,910 £63,910 £63,910 £63,910 £63,910 £63,910
Balance sheet detail
202520242023202220212020
Current Assets£65,000£65,000£65,000£65,000£65,000£65,000
Debtors£65,000£65,000£65,000£65,000£65,000£65,000
Net Current Assets£63,910£63,910£63,910£63,910£63,910£63,910
Net Assets£63,910£63,910£63,910£63,910£63,910£63,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates14 February 2026
11 June 2025Accounts for a dormant company31 March 2025
24 February 2025Confirmation statement with no updates14 February 2025
24 May 2024Accounts for a dormant company31 March 2024
19 February 2024Confirmation statement with no updates14 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?