Thomas Bates & Son Limited

00218682

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE OLD BRICKWORKS CHURCH ROAD, ROMFORD, RM3 0JA

Incorporated 03/01/1927

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Bates

director · Since 30/04/1992

FARMER

BRITISH · ENGLAND · Age 90

Also on 9 other boards

Mr Joshua James Bates

director · Since 01/04/1996

FARMER

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr James David Clark

secretary · Since 01/01/2016

Also on 4 other boards

Mr Joseph Jackson

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr James David Clark

director · Since 01/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Mr Michael Bates

25–50% shares

British · England · Age 90

The Old Brickworks Church Road, Romford, RM3 0JA

Notified 06/04/2016

Mr Joshua James Bates

25–50% shares

British · United Kingdom · Age 57

The Old Brickworks Church Road, Romford, RM3 0JA

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1999Registered 04/03/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1999Registered 04/03/1999

charge

satisfied

LLOYDS BANK PLC

Created 12/05/1987Registered 22/05/1987