THP Financial Services Limited

Company Name	THP Financial Services Limited
Directors	Michael John Passfield and Richard William Mumford
Company Status	Active
Company Number	03633219
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael John Passfield
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Audley End Business Centre Wendens Ambo Saffron Walden Essex CB11 4JL

Director Name	Mr Richard William Mumford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(12 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Financial Advisor
Country of Residence	England
Correspondence Address	The Barn Audley End Business Centre Wendens Ambo Saffron Walden Essex CB11 4JL

Director Name	Mr Simon John Lander
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Jasmine Cottage High Street Little Chesterford Saffron Walden Essex CB10 1TS

Director Name	Jonathan Pryse-Jones
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Tinkers Cross Wethersfield Braintree Essex CM7 4AH

Secretary Name	Mr Michael John Passfield
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spencer Road Great Chesterford Saffron Walden Essex CB10 1PZ

Secretary Name	Eleanor Cohen
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	145 Chelmsford Avenue Romford Essex RM5 3XB

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	thp.co.uk
Telephone	0800 6520025
Telephone region	Freephone

Location

Registered Address	The Barn Audley End Business Centre Wendens Ambo Saffron Walden Essex CB11 4JL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Wendens Ambo
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Wendens Ambo
Address Matches	2 other UK companies use this postal address

Shareholders

97 at £1	Christopher David Johnson 9.70% Ordinary
280 at £1	Nessa Catherine Evans 28.00% Ordinary
250 at £1	Mike John Passfield 25.00% Ordinary
147 at £1	George Henry Nottage 14.70% Ordinary
120 at £1	Hilary Edward Godwin 12.00% Ordinary
106 at £1	Anthony Charles Larcombe 10.60% Ordinary

Financials

Year	2014
Net Worth	£38,852
Cash	£41,517
Current Liabilities	£9,676

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
19 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
29 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
7 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
29 September 2021	Director's details changed for Mr Richard William Mumford on 15 September 2021 (2 pages)
29 September 2021	Change of details for Mr Mike John Passfield as a person with significant control on 15 September 2021 (2 pages)
29 September 2021	Change of details for Mr Richard William Mumford as a person with significant control on 15 September 2021 (2 pages)
29 September 2021	Director's details changed for Mr Michael John Passfield on 15 September 2021 (2 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
2 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
27 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (5 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 February 2015	Registered office address changed from 22 High Street Saffron Walden Essex CB10 1AX to The Barn Audley End Business Centre Wendens Ambo Saffron Walden Essex CB11 4JL on 12 February 2015 (2 pages)
12 February 2015	Registered office address changed from 22 High Street Saffron Walden Essex CB10 1AX to The Barn Audley End Business Centre Wendens Ambo Saffron Walden Essex CB11 4JL on 12 February 2015 (2 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (5 pages)
25 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (5 pages)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (5 pages)
19 September 2012	Annual return made up to 17 September 2012 (4 pages)
19 September 2012	Annual return made up to 17 September 2012 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
3 March 2011	Appointment of Mr Richard William Mumford as a director (2 pages)
3 March 2011	Appointment of Mr Richard William Mumford as a director (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Termination of appointment of Eleanor Cohen as a secretary (1 page)
29 December 2010	Termination of appointment of Eleanor Cohen as a secretary (1 page)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
22 September 2009	Secretary's change of particulars / eleanor cohen / 01/09/2009 (1 page)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
22 September 2009	Secretary's change of particulars / eleanor cohen / 01/09/2009 (1 page)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008	Return made up to 17/09/08; full list of members (4 pages)
23 September 2008	Return made up to 17/09/08; full list of members (4 pages)
2 October 2007	Return made up to 17/09/07; full list of members (3 pages)
2 October 2007	Return made up to 17/09/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 December 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
13 December 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
9 October 2006	Return made up to 17/09/06; full list of members (3 pages)
9 October 2006	Return made up to 17/09/06; full list of members (3 pages)
9 March 2006	Full accounts made up to 30 September 2005 (13 pages)
9 March 2006	Full accounts made up to 30 September 2005 (13 pages)
1 December 2005	Return made up to 17/09/05; full list of members (3 pages)
1 December 2005	Return made up to 17/09/05; full list of members (3 pages)
10 May 2005	Full accounts made up to 30 September 2004 (13 pages)
10 May 2005	Full accounts made up to 30 September 2004 (13 pages)
6 October 2004	Return made up to 17/09/04; full list of members (7 pages)
6 October 2004	Return made up to 17/09/04; full list of members (7 pages)
19 July 2004	Full accounts made up to 30 September 2003 (14 pages)
19 July 2004	Full accounts made up to 30 September 2003 (14 pages)
28 February 2004	Registered office changed on 28/02/04 from: 24 high street saffron walden essex CB10 1AX (1 page)
28 February 2004	Registered office changed on 28/02/04 from: 24 high street saffron walden essex CB10 1AX (1 page)
23 September 2003	Return made up to 17/09/03; full list of members (8 pages)
23 September 2003	Return made up to 17/09/03; full list of members (8 pages)
24 March 2003	Full accounts made up to 30 September 2002 (13 pages)
24 March 2003	Full accounts made up to 30 September 2002 (13 pages)
1 October 2002	Return made up to 17/09/02; full list of members (6 pages)
1 October 2002	Return made up to 17/09/02; full list of members (6 pages)
8 July 2002	Full accounts made up to 30 September 2001 (13 pages)
8 July 2002	Full accounts made up to 30 September 2001 (13 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
22 October 2001	Return made up to 17/09/01; full list of members (6 pages)
22 October 2001	Return made up to 17/09/01; full list of members (6 pages)
13 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2001	Full accounts made up to 30 September 2000 (13 pages)
6 June 2001	Full accounts made up to 30 September 2000 (13 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 30 September 1999 (12 pages)
30 October 2000	Full accounts made up to 30 September 1999 (12 pages)
22 September 2000	Return made up to 17/09/00; full list of members (7 pages)
22 September 2000	Return made up to 17/09/00; full list of members (7 pages)
13 December 1999	Return made up to 17/09/99; full list of members (6 pages)
13 December 1999	Return made up to 17/09/99; full list of members (6 pages)
6 October 1998	Ad 17/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1998	Ad 17/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1998	Incorporation (15 pages)
17 September 1998	Incorporation (15 pages)

THP Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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