OpenCompanies

William Thompson Properties Limited

Company number
04380459
Status
Liquidation
Type
Ltd
Incorporated
25 Feb 2002
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Brandsby Agricultural Trading Association Limited (2 companies)

Registered office

Co Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Previous names

  • Limco Eighty Eight Limited (until 15 Apr 2002)

Officers

NameRoleAppointedResigned
DUNCAN, Alistair Mark Mackereth Director 25 Feb 2002 18 Jul 2002
COLLIER, Jean Secretary 25 Feb 2002 18 Jul 2002
CLARK, Maureen Ann Secretary 18 Jul 2002 3 Jul 2007
THOMPSON, David William Director 18 Jul 2002 3 Jul 2007
BAINBRIDGE, Michael William Director 18 Jul 2002 3 Jul 2007
LYTH, Christopher Director 3 Jul 2007 3 Jul 2014
HARTLEY, Peter Anderson Director 3 Jul 2007 3 Jul 2014
DRURY, John Michael Director 3 Jul 2007 3 Jul 2014
JOHNSON, Neil Hugh Ronksley Director 3 Jul 2007 3 Jul 2014
CLARKE, Steven Henry Director 3 Jul 2014 17 Oct 2014
DRURY, John Michael Secretary 3 Jul 2007 4 Jan 2017
BRADER, Alan Charles Director 3 Jul 2014 31 Mar 2021
RICHARDSON, Andrew Mark Secretary 4 Jan 2017 27 Nov 2023
RICHARDSON, Andrew Mark Director 3 Jul 2007 27 Nov 2023
ROOK, Robert Charles Director 3 Jul 2014 1 Feb 2024
BRADER, Alan Charles Director 9 Jan 2024 2 Apr 2026
GREENFIELD, Stephen Malcolm, Mr. Director 9 Jan 2024
BUTTERWORTH, Richard Director 9 Jan 2024

Control

NameNature of controlNotifiedCeased
Murton Feeds Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2018 16 Nov 2018
William Thompson Group Holdings Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016 16 Nov 2018
Brandsby Agricultural Trading Association Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1 - 3
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 £2,179,985 £280,275 3
30 Sep 2021 £2,162,648 £604,963 3
30 Sep 2020 £2,156,006 £507,283 3
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Connections

Owned by

William Thompson Properties Limited → Brandsby Agricultural Trading Association Limited

Directors’ other companies

Registered address

242 companies are registered at this address - likely a registration agent.

Data