Thorngrove Wood Street Limited

Active08044762 Private limited company
Incorporated
25 April 2012 (14 years)
Industry
Development of building projects (41100)
Owned by
Rachel Jane Sharp
Anthony John Patrick Sharp
Accounts type
Total exemption full
Region
South East
Address
4 Comet House
Calleva Park
Aldermaston
RG7 8JA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Sharp, Rachel Jane
Secretary · Appointed 21 May 2012
Director · Appointed 25 April 2012
British
Born June 1966 (60)
Director · Appointed 25 April 2012
British
Born September 1969 (57)
Officer history (2 former)
28 February 2017
Resigned Bunker, Fiona as Director
28 February 2017
Resigned Bunker, Paul Stuart as Director
21 May 2012
Appointed Sharp, Rachel Jane as Secretary
25 April 2012
Appointed Sharp, Anthony John Patrick as Director
25 April 2012
Appointed Sharp, Rachel Jane as Director
25 April 2012
Appointed Bunker, Fiona as Director
25 April 2012
Appointed Bunker, Paul Stuart as Director

Ownership 2 active

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

Individual · Notified 6 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Individual · Notified 6 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£4

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2024 2025 (£7,029) (£7,029) (£7,029) (£7,029) (£7,029)
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4
Creditors (< 1 year)£7,033£7,033£7,033£7,033£7,033£7,033
Net Current Assets(£7,029)(£7,029)(£7,029)(£7,029)(£7,029)
Shareholder Funds(£7,029)(£7,029)(£7,029)(£7,029)(£7,029)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates25 April 2026
8 January 2026Total exemption full accounts30 April 2025
25 April 2025Confirmation statement with updates25 April 2025
6 December 2024Total exemption full accounts30 April 2024
25 April 2024Confirmation statement with updates25 April 2024
Show all recent filings

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