Thompsons Of Prudhoe Limited

01181171

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASHCOURT GROUP HALIFAX WAY, YORK, YO42 1NR

Incorporated 19/08/1974

Compliance

Last accounts

30/06/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

43110

Demolition

43120

Site preparation

Officers

Mr Thomas Edward Koerner

director · Since 01/01/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Alistair James Kyle Bousfield

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 21 other boards

Mr Kurt James Nicholas Bousfield

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 55 other boards

Mr Leigh Jon Churchill

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

Persons with Significant Control

Thompsons Of Prudhoe Holding Ltd.

75–100% shares

75–100% votes

Appoint directors

Thompsons Of Prudhoe, Princess Way, Low Prudhoe, NE42 6PL

Notified 06/04/2016

Former PSCs

Mr John Thompson

Ceased 01/01/2021

Mr John Thompson

Ceased 01/01/2021

Mrs Helen Margaret Hillary

Ceased 01/01/2021

Charges1 outstanding

Charge

outstanding

CCM ASHCOURT LLC

Created 01/07/2025Registered 03/07/2025

Charge

satisfied

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Created 18/09/2024Registered 20/09/2024Satisfied 04/07/2025

Charge

satisfied

SITA NORTH EAST LIMITED

Created 02/09/2015Registered 09/09/2015Satisfied 03/07/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 02/09/2015Registered 03/09/2015Satisfied 04/07/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 30/08/2013Registered 07/09/2013Satisfied 04/07/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 21/06/2013Registered 25/06/2013Satisfied 04/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/2013Registered 16/03/2013Satisfied 04/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/1994Registered 17/09/1994Satisfied 04/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/1992Registered 13/11/1992Satisfied 04/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1991Registered 14/11/1991Satisfied 04/07/2025