Thirdpart 2003 Limited
Thirdpart 2003 Limited
#04852050 • Active
Founded: 31/07/2003
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (8 months)
Turnover £15,000
↑ 7%
Total Liabilities £5,974
↑ 147%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael David Wood | Solicitor | 26/11/2014 | British | 70 years |
| Toby Alexander Campbell Anstruther | Chairman | 14/07/2014 | British | 56 years |
| Susan Margaret Anstruther | Architect | 03/10/2007 | British | 94 years |
| Katrina Anstruther | None | 02/07/2007 | British | 56 years |
| James Peter Hordern | Investment Manager | 10/07/2006 | British | 57 years |
Role:
Solicitor
Appointed:
26/11/2014
Nationality:
British
Age:
70 years
Role:
Chairman
Appointed:
14/07/2014
Nationality:
British
Age:
56 years
Role:
Architect
Appointed:
03/10/2007
Nationality:
British
Age:
94 years
Role:
None
Appointed:
02/07/2007
Nationality:
British
Age:
56 years
Role:
Investment Manager
Appointed:
10/07/2006
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Tobiasa Alexander Campbell Anstruther | Significant Influence Or Control | 31/07/2016 | British |
Tobiasa Alexander Campbell Anstruther
Nature of Control:
Significant Influence Or Control
Notified On:
31/07/2016
Nationality:
British
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
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Charges
18 charges registered
Handelsbanken PLC Outstanding
Created 13/05/2020The properties as described in the schedule of properties to the legal charge,. Being 15-16 cromwell...
#048520500021 Negative Pledge
The Agricultural Mortgage Corporation PLC Outstanding
Created 20/03/2019All and whole the subjects at newark bowhouse farm coloured pink on the plan annexed and signed as r...
#048520500020 Negative Pledge
Properties
55 properties
Regions
2
Freehold
52
Leasehold
3
SOUTH EAST
Land adjoining Burton Mill House, Burton Park Road, Petworth (GU28 0JR)
Freehold • GU28 0JR
Added 16/12/2010 • CHICHESTER
SOUTH EAST
Land on the south-west side of Marepond Farm, Markwick Lane, Loxhill, Godalming (GU8 4BD)
Freehold • GU8 4BD
Added 22/05/2014 • WAVERLEY
SOUTH EAST
Land lying to the south west of Marepond Barn, Loxhill, Godalming (WAVERLEY) (GU8 4BD)
Freehold • GU8 4BD
Added 18/12/2012 • WAVERLEY
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 26/11/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 13/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |
| 10/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/10/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |
| 01/08/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
17/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address