Thetford International Properties Limited in Norfolk, IP24 2PN

Description

Data updated on: 01-11-2023

03491846 is a registration number of Thetford International Properties Limited. This company was registered as a Private Limited Company on 1998-01-13. This company has been operating in this business for the last twenty six years. The company can be gotten hold of in Rymer Point Bury Road Thetford in Norfolk. The company's zip code assigned to this address is IP24 2PN. This company has been on the market under three different names. Its first listed name, Thetford Trading, was changed on 1998-03-11 to Thetford International Trading. The current name, used since 2004, is Thetford International Properties Limited. This enterprise's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. The most recent accounts cover the period up to 31st December 2022 and the most current annual confirmation statement was filed on 19th October 2023.

Megan E. and Jonathan E. are the enterprise's directors and have been working on the company success since 2020. In order to support the directors in their duties, the business has been utilizing the skillset of Megan E. as a secretary since July 2020.

Previous company's names
Thetford International Properties Limited 2004-07-19
Thetford International Trading Limited 1998-03-11
Thetford Trading Limited 1998-01-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	102 238	123 788	239 812	268 079	244 893

Balance Sheet
Cash Bank In Hand	82 609	107 612	130 661	16 981	30 109
Cash Bank On Hand					30 109	101 899	84 739	74 749	2 475	47 785	302 658	203 161
Current Assets	87 339	121 137	146 359	31 989	45 003	123 823	87 904	79 597	5 988	89 716	303 917	526 980
Debtors	4 730	13 525	15 698	15 008	14 894	21 924	3 165	4 848	3 513	41 931	1 259	323 819
Net Assets Liabilities					244 893	341 148	377 354	328 511	407 512	536 002	517 814	503 805
Net Assets Liabilities Including Pension Asset Liability	102 238	123 788	239 812	268 079	244 893
Other Debtors					10 000	10 000	3 165	4 848	3 513	41 931	1 259	323 819
Tangible Fixed Assets	1 971 592	1 971 592	2 056 716	2 056 716	2 056 716

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-17 862	3 692	34 588	62 855	39 669
Shareholder Funds	102 238	123 788	239 812	268 079	244 893

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					19 355	17 733	16 275	16 275	16 275	11 720	11 720
Additions Other Than Through Business Combinations Investment Property Fair Value Model							410 534
Amounts Owed To Group Undertakings							416 245	14 003	14 004	14 004	14 004	14 004
Average Number Employees During Period					2	2	2	2	2	2	2	2
Creditors					1 426 598	1 162 644	910 472	718 362	593 407	432 507	193 902	193 902
Creditors Due After One Year	1 483 552	1 483 531	1 130 823	863 534	1 426 598
Creditors Due Within One Year	518 141	530 410	877 440	1 002 092	475 228
Debtors Due After One Year		-10 000	-10 000	-10 000	-10 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 622	1 458			4 555
Disposals Investment Property Fair Value Model						172 747	545 705	189 000	102 634	475 000	605 000
Disposals Property Plant Equipment						1 622	1 458			4 555
Fixed Assets	2 016 592	2 016 592	2 101 716	2 101 716	2 101 716	2 023 167	1 842 996	1 653 996	1 657 899	1 322 899	717 899	709 998
Investment Property					2 056 716	1 978 167	1 842 996	1 653 996	1 657 899	1 322 899	717 899	709 998
Investment Property Fair Value Model					2 056 716	1 978 167	1 842 996	1 653 996	1 657 899	1 322 899	717 899	709 998
Investments Fixed Assets	45 000	45 000	45 000	45 000	45 000	45 000
Net Current Assets Liabilities	-430 802	-409 269	-731 081	-970 103	-430 225	-519 375	-555 170	-607 123	-656 980	-354 390	-6 183	-12 291
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					1 426 598	1 162 644	910 472	718 362	593 407	432 507	193 902	193 902
Other Investments Other Than Loans					45 000	45 000	-45 000
Other Remaining Borrowings					1 426 598	1 299 243	910 472	795 677	795 687	509 822	193 902	193 902
Other Taxation Social Security Payable					3 203	5 372	2 304
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					19 355	17 733	16 275	16 275	16 275	11 720	11 720
Revaluation Reserve	120 000	120 000	205 124	205 124	205 124
Secured Debts	1 483 552	1 483 531	1 483 484	1 483 484	1 426 598
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Cost Or Valuation	19 355	19 355	19 355	19 355
Tangible Fixed Assets Depreciation	19 355	19 355	19 355	19 355
Tangible Fixed Assets Increase Decrease From Revaluations			85 124
Total Assets Less Current Liabilities	1 585 790	1 607 319	1 370 635	1 131 613	1 671 491	1 503 792	1 287 826	1 046 873	1 000 919	968 509	711 716	697 707
Trade Creditors Trade Payables						4 207		3 331	3 811
Value Shares Allotted	100	100

Company staff

Megan E.

Role: Director

Appointed: 31 July 2020

Latest update: 10 April 2024

Megan E.

Role: Secretary

Appointed: 31 July 2020

Latest update: 10 April 2024

Jonathan E.

Role: Director

Appointed: 19 October 2004

Latest update: 10 April 2024

Kathleen E.

Role: Secretary

Appointed: 13 January 1998

Resigned: 31 July 2020

Latest update: 10 April 2024

Kenneth E.

Role: Director

Appointed: 13 January 1998

Resigned: 31 July 2020

Latest update: 10 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 13 January 1998

Resigned: 13 January 1998

Address: London, N1 7JQ

Latest update: 10 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 13 January 1998

Resigned: 13 January 1998

Address: London, N1 7JQ

Latest update: 10 April 2024

People with significant control

Jonathan E. is the individual who has control over this firm, owns over 3/4 of company shares.

Jonathan E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts 20 August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	20 August 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	12 August 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	8 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 27 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27 August 2013

Thetford International Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Megan E.

Megan E.

Jonathan E.

Kathleen E.

Kenneth E.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Jonathan E.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies