William Thompson Properties Limited

In liquidation04380459 Private limited company
Incorporated
25 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Brandsby Agricultural Trading Association Limited
Accounts type
Small
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2026
Last conf. stmt
1 May 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2024
British
Born September 1960 (66)
Director · Appointed 9 January 2024
British
Born November 1962
Officer history (16 former)
2 April 2026
Resigned Brader, Alan Charles as Director
1 February 2024
Resigned Rook, Robert Charles as Director
9 January 2024
Appointed Butterworth, Richard as Director
9 January 2024
Appointed Brader, Alan Charles as Director
9 January 2024
Appointed Greenfield, Stephen Malcolm, Mr. as Director
27 November 2023
Resigned Richardson, Andrew Mark as Secretary
27 November 2023
Resigned Richardson, Andrew Mark as Director
31 March 2021
Resigned Brader, Alan Charles as Director
4 January 2017
Appointed Richardson, Andrew Mark as Secretary
4 January 2017
Resigned Drury, John Michael as Secretary
17 October 2014
Resigned Clarke, Steven Henry as Director
3 July 2014
Appointed Brader, Alan Charles as Director
3 July 2014
Appointed Rook, Robert Charles as Director
3 July 2014
Appointed Clarke, Steven Henry as Director
3 July 2014
Resigned Lyth, Christopher as Director
3 July 2014
Resigned Hartley, Peter Anderson as Director
3 July 2014
Resigned Johnson, Neil Hugh Ronksley as Director
3 July 2014
Resigned Drury, John Michael as Director
3 July 2007
Appointed Drury, John Michael as Director
3 July 2007
Resigned Clark, Maureen Ann as Secretary
3 July 2007
Appointed Drury, John Michael as Secretary
3 July 2007
Appointed Hartley, Peter Anderson as Director
3 July 2007
Appointed Richardson, Andrew Mark as Director
3 July 2007
Appointed Lyth, Christopher as Director
3 July 2007
Resigned Bainbridge, Michael William as Director
3 July 2007
Appointed Johnson, Neil Hugh Ronksley as Director
3 July 2007
Resigned Thompson, David William as Director
18 July 2002
Appointed Thompson, David William as Director
18 July 2002
Appointed Bainbridge, Michael William as Director
18 July 2002
Appointed Clark, Maureen Ann as Secretary
18 July 2002
Resigned Duncan, Alistair Mark Mackereth as Director
18 July 2002
Resigned Collier, Jean as Secretary
25 February 2002
Appointed Duncan, Alistair Mark Mackereth as Director
25 February 2002
Appointed Collier, Jean as Secretary

Ownership 1 active

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

Brandsby Agricultural Trading Association Limited
Corporate entity · Notified 16 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Industrial And Provident Society
Reg. no. Ip03289r
Former controllers (2)
16 November 2018
Ceased Murton Feeds Limited — Owns 75–100% of shares
16 November 2018
Ceased William Thompson Group Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1
Cash
£0
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2025 £2,156,006 £2,162,648 £2,179,985 £1
Balance sheet detail
2025202220212020
Fixed Assets£0£1,498,092£1,154,979£1,231,043
Current Assets£1£764,064£1,088,220£993,665
Debtors£483,789£483,257£486,382
Cash£0£280,275£604,963£507,283
Creditors (< 1 year)£0£26,071£24,851£24,947
Net Current Assets£1£737,993£1,063,369£968,718
Net Assets£1£2,179,985£2,162,648£2,156,006
Shareholder Funds£1£2,179,985£2,162,648£2,156,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Return of final meeting in a members' voluntary winding up

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