Thornbury Surfacing (Chippenham) Limited

Active04089532 Private limited company
Incorporated
13 October 2000 (26 years)
Previously known as
Thornbury Surfacing Chippenham Limited (until 15 January 2019)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Keith Charles Langbridge
Jane Blackmore
Owned by
Neil Blackmore
Jane Blackmore
Accounts type
Total exemption full
Region
South West
Address
Old Hatts Yard West End
Foxham
Chippenham
SN15 4NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Langbridge, Keith Charles
Director · Appointed 1 October 2013
British
Born February 1961 (65)
Secretary · Appointed 13 October 2000
British
Blackmore, Jane
Director · Appointed 13 October 2000
British
Born September 1963 (63)
Director · Appointed 13 October 2000
British
Born April 1965 (61)
Officer history (4 former)
27 November 2014
Resigned Saunders, Iain James as Director
1 October 2013
Appointed Langbridge, Keith Charles as Director
1 October 2013
Appointed Saunders, Iain James as Director
30 November 2006
Resigned Berry, Colin James as Director
13 October 2000
Appointed Blackmore, Neil as Secretary
13 October 2000
Appointed Blackmore, Jane as Director
13 October 2000
Appointed Blackmore, Neil as Director
13 October 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 October 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 October 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 October 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 October 2000
Appointed Berry, Colin James as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1965 (61)
Jane Blackmore
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Secretary's details changed
16 October 2025Confirmation statement with no updates11 October 2025
15 October 2025Total exemption full accounts30 June 2025
1 April 2025Total exemption full accounts30 June 2024
16 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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