MRS P Thompson Developments Limited
- Company number
- 06072631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2007
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, David Martin | Director | 29 Jan 2007 | 30 Jan 2007 |
| ROE, Peter Malcolm | Director | 30 Jan 2007 | 22 Aug 2007 |
| YULL, Leonard Louis | Director | 22 Aug 2007 | 6 Jul 2008 |
| PORTEOUS, Edward Macgregor | Director | 7 Jul 2008 | 12 Sep 2011 |
| LEWIS, Geoffrey Richard | Director | 29 Jan 2007 | 12 Sep 2011 |
| ELLINGHAM, Oliver Bernard | Director | 12 Sep 2011 | 25 Nov 2011 |
| WATKINS, David Jones | Director | 29 Nov 2011 | 9 May 2012 |
| OLIVER, Steven Edward | Director | 29 Jan 2007 | 21 Jan 2014 |
| DACK, Martin Ian | Director | 9 May 2012 | 22 Oct 2020 |
| SCANLON, Frank | Director | 12 Sep 2011 | 22 Oct 2020 |
| DANIELS, Stephen Richards | Director | 21 Jan 2014 | 13 Jan 2026 |
| CTC DIRECTORSHIPS LTD | Corporate-Director | 22 Oct 2020 | 4 Aug 2026 |
| MOLE, Edward William | Director | 13 Jan 2026 | |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate-Secretary | 29 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Executors Of The Late Patricia Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2018 |
Accounts
Connections
Directors’ other companies
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Ritchie Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Jeffrey Permutt Properties Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 1 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Patricia Thompson (St) Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Ladybyrd Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at DM Holden Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 2 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Time Investments Secretaries Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at MMH Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Kinglake Developments Limited
Registered address
652 companies are registered at this address - likely a registration agent.