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Mrs P Thompson Developments Limited

06072631

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 29/01/2007

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 29/01/2007

BRITISH

Also on 1486 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Mr Edward William Mole

director · Since 13/01/2026

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 29/01/2007

Also on 1486 other boards

Edward William Mole

director · Since 13/01/2026

British · England · Age 42

Former

David Martin Foster

director · Resigned 30/01/2007

Peter Malcolm Roe

director · Resigned 22/08/2007

Leonard Louis Yull

director · Resigned 06/07/2008

Geoffrey Richard Lewis

director · Resigned 12/09/2011

Edward Macgregor Porteous

director · Resigned 12/09/2011

Oliver Bernard Ellingham

director · Resigned 25/11/2011

David Jones Watkins

director · Resigned 09/05/2012

Steven Edward Oliver

director · Resigned 21/01/2014

Frank Scanlon

director · Resigned 22/10/2020

Martin Ian Dack

director · Resigned 22/10/2020

Stephen Richards Daniels

director · Resigned 13/01/2026

Ctc Directorships Ltd

corporate director · Resigned 04/08/2026

Persons with Significant Control

The Executors Of The Late Patricia Thompson

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 96

80, Strand, London, WC2R 0DT

Notified 29/01/2018

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line180 Strand
2026-08-22

80 STRAND

post townLondon
2026-08-22

LONDON

officer appointedCAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-08-22
officer appointedMOLE, Edward William
2026-08-22