Thomas Ltd

Active05234994 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
South East
Address
Peake House
Warnford
Southampton
SO32 3LA

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2019
British
Born October 1965 (61)
Secretary · Appointed 12 May 2005
British
Director · Appointed 12 May 2005
British
Born March 1943 (83)
Director · Appointed 12 May 2005
British
Born May 1974 (52)
Officer history (2 former)
14 August 2019
12 May 2005
Appointed Thomas, James Simon as Secretary
12 May 2005
Appointed Thomas, Hugh Morton as Director
12 May 2005
Appointed Thomas, James Simon as Director
12 May 2005
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
12 May 2005
Resigned Nominee Director Ltd as Corporate Nominee Director
17 September 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
17 September 2004
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4676886
Former controllers (2)
10 December 2018
Ceased James Simon Thomas — Owns 75–100% of shares
10 December 2018
Ceased Hugh Morton Thomas — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Accounts for a dormant company30 September 2025
4 November 2025Director's details changed
4 November 2025Director's details changed
17 September 2025Confirmation statement with no updates17 September 2025
13 January 2025Accounts for a dormant company30 September 2024
Show all recent filings

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