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Themick Limited

01549396

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Barclays Bank Chambers Market Place, Pocklington, York, YO42 2AH
Incorporated 09/03/1981

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mrs Lucinda Jayne Cowley

director · Since 13/12/2002

PERSONAL ASSISTANT

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Wendy Breed

secretary · Since 15/12/2005

BRITISH

Also on 5 other boards

Mr Jonathan David Atkinson

director · Since 31/07/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Lucinda Jayne Cowley

director · Since 13/12/2002

British · England · Age 64

Wendy Breed

secretary · Since 15/12/2005

British

Jonathan David Atkinson

director · Since 31/07/2008

British · England · Age 62

Former

Georgina Ann Oxtoby

secretary · Resigned 15/12/2005

Georgina Ann Oxtoby

director · Resigned 15/12/2005

Margaret Alice Atkinson

director · Resigned 14/06/2009

John James Atkinson

director · Resigned 17/12/2025

Persons with Significant Control

Mrs Lucinda Jayne Cowley

25–50% shares
25–50% votes

British · England · Age 64

Barclays Bank Chambers, Market Place, Pocklington, YO42 2AH

Notified 30/10/2019

Mr Jonathan David Atkinson

50–75% shares
50–75% votes
Appoint directors

British · England · Age 62

Barclays Bank Chambers, Market Place, Pocklington, YO42 2AH

Notified 30/10/2019

Former PSCs

Mr John James Atkinson

Ceased 30/10/2019

Charges1 outstanding

charge
satisfied

HSBC BANK PLC

Created 09/02/2006Registered 10/02/2006Satisfied 08/01/2024
charge
satisfied

HSBC BANK PLC

Created 09/02/2006Registered 10/02/2006Satisfied 08/01/2024
charge
satisfied

HSBC BANK PLC

Created 07/12/2005Registered 08/12/2005Satisfied 08/01/2024
charge
outstanding

HSBC BANK PLC

Created 10/07/2002Registered 11/07/2002

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Barclays Bank Chambers Market Place
2026-07-13

BARCLAYS BANK CHAMBERS MARKET PLACE

post townYork
2026-07-13

YORK