THENHURST AGRICULTURAL LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

THENHURST AGRICULTURAL LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
THENHURST AGRICULTURAL LIMITED was incorporated 47 years ago on 08/03/1977 and has the registered number: 01301566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THENHURST AGRICULTURAL LIMITED - TWICKENHAM

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BRIDGE HOUSE
TWICKENHAM
TW1 3SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HON RUPERT HESELTINE Jul 1967 British Director 2004-01-05 CURRENT
LORD MICHAEL RAY DIBDIN HESELTINE Mar 1933 British Director 2004-03-01 CURRENT
MR BRIAN JOHN FREEMAN Sep 1964 British Director 2015-05-22 CURRENT
SIMON PAPILLON TINDALL Feb 1938 British Director RESIGNED
JOHN LINDSAY MASTERS Oct 1932 British Director RESIGNED
DAVID BAIRD FRASER Oct 1939 British Director RESIGNED
MR JEREMY DYCE DUCKWORTH May 1963 British Director 2005-02-09 UNTIL 2015-05-20 RESIGNED
DAVID BAIRD FRASER Oct 1939 British Secretary RESIGNED
MR JEREMY DYCE DUCKWORTH May 1963 British Secretary 2005-02-09 UNTIL 2015-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haymarket Group Limited 2016-04-06 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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