THOMAS THOMAS AND SONS (SWANSEA) LIMITED - SWANSEA


Company Profile Company Filings

Overview

THOMAS THOMAS AND SONS (SWANSEA) LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
THOMAS THOMAS AND SONS (SWANSEA) LIMITED was incorporated 76 years ago on 17/03/1948 and has the registered number: 00451113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THOMAS THOMAS AND SONS (SWANSEA) LIMITED - SWANSEA

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MHA HOUSE CHARTER COURT
SWANSEA
SA7 9FS
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROWENA CATHERINE THOMAS-JACKSON Nov 1946 British Director CURRENT
MR MATTHEW THOMAS RAYNER British Secretary 2009-07-13 CURRENT
BRENDA MAUREEN ROGERS Jan 1950 British Director CURRENT
PHILIP ROGERS Jul 1957 British Director 2014-06-26 CURRENT
DAVID BRYNMOR THOMAS Jun 1910 British Director RESIGNED
EDNA BERYL THOMAS Nov 1924 British Director RESIGNED
EDNA BERYL THOMAS Nov 1924 British Secretary 1996-07-05 UNTIL 1998-05-05 RESIGNED
DAVID BRYNMOR THOMAS Jun 1910 British Secretary RESIGNED
BRENDA MAUREEN ROGERS Jan 1950 British Secretary 1998-07-13 UNTIL 2009-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Rogers 2016-04-06 7/1957 Swansea   Significant influence or control as trust
Mr John Bernard Haysom Jackson 2016-04-06 1/1950 Swansea   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLANGWARREN MANAGEMENT COMPANY LIMITED HAVERFORDWEST WALES Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 208,969 Cash 1,888,764 equity
Thomas Thomas and Sons (Swansea) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £117,800 Cash £1,938,825 equity
Thomas Thomas and Sons (Swansea) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £133,831 Cash £2,895,897 equity
Thomas Thomas and Sons (Swansea) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-12-2019 £109,480 Cash £2,895,420 equity
Thomas Thomas and Sons (Swansea) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £94,052 Cash £2,895,279 equity
ThomasThomas and Sons( Swansea ) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £254,222 Cash £4,417,014 equity
ThomasThomas and Sons( Swansea ) Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £294,761 Cash £4,481,396 equity
ThomasThomas and Sons( Swansea ) Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £241,629 Cash £4,626,813 equity

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