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THOMAS BATES & SON LIMITED (00218682)

THOMAS BATES & SON LIMITED (00218682) is an active UK company. incorporated on 3 January 1927. with registered office in Romford. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. THOMAS BATES & SON LIMITED has been registered for 99 years. Current directors include BATES, Joshua James, BATES, Michael, CLARK, James David and 1 others.

Company Number
00218682
Status
active
Type
ltd
Incorporated
3 January 1927
Age
99 years
Address
The Old Brickworks Church Road, Romford, RM3 0JA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BATES, Joshua James, BATES, Michael, CLARK, James David, JACKSON, Joseph
SIC Codes
68100, 68209

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THOMAS BATES & SON LIMITED

THOMAS BATES & SON LIMITED is an active company incorporated on 3 January 1927 with the registered office located in Romford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. THOMAS BATES & SON LIMITED was registered 99 years ago.(SIC: 68100, 68209)

Status

active

Active since 99 years ago

Company No

00218682

LTD Company

Age

99 Years

Incorporated 3 January 1927

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)

Next Due

Due by 8 April 2027
For period ending 25 March 2027
Contact
Address

The Old Brickworks Church Road Harold Wood Romford, RM3 0JA,

Timeline

5 key events • 2010 - 2017

Funding Officers Ownership
Director Joined
Jun 10
Director Left
Aug 13
Director Joined
Jan 16
Director Left
Jan 17
Director Joined
Jan 17
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

CLARK, James David

Active
The Old Brickworks Church Road, RomfordRM3 0JA
Secretary
Appointed 01 Jan 2016

BATES, Joshua James

Active
The Old Brickworks Church Road, RomfordRM3 0JA
Born March 1969
Director
Appointed 01 Apr 1996

BATES, Michael

Active
The Old Brickworks Church Road, RomfordRM3 0JA
Born June 1936
Director
Appointed N/A

CLARK, James David

Active
The Old Brickworks Church Road, RomfordRM3 0JA
Born January 1983
Director
Appointed 01 Jan 2017

JACKSON, Joseph

Active
The Old Brickworks Church Road, RomfordRM3 0JA
Born December 1982
Director
Appointed 01 Jan 2016

GOODLAND, Roger James

Resigned
The Old Brickworks Church Road, RomfordRM3 0JA
Secretary
Appointed 18 Oct 1996
Resigned 01 Jan 2016

WHIPPS, Walter John

Resigned
Elm House South Road, Stanford-Le-HopeSS17 9HG
Secretary
Appointed N/A
Resigned 18 Oct 1996

BATES, Dennis Arthur

Resigned
Willhayne House, ColytonEX24 6DT
Born August 1924
Director
Appointed N/A
Resigned 03 Aug 2001

DAVIDSON, Geoffrey Graeme

Resigned
8 Fearns Mead, BrentwoodCM14 5UQ
Born July 1940
Director
Appointed N/A
Resigned 30 Jun 1992

GOODLAND, Roger James

Resigned
The Old Brickworks Church Road, RomfordRM3 0JA
Born December 1945
Director
Appointed N/A
Resigned 31 Dec 2016

WHIPPS, Walter John

Resigned
Elm House South Road, Stanford-Le-HopeSS17 9HG
Born February 1947
Director
Appointed N/A
Resigned 18 Oct 1996

WILSON, Nigel Jeremy

Resigned
The Old Brickworks Church Road, RomfordRM3 0JA
Born June 1965
Director
Appointed 01 Jun 2010
Resigned 19 Aug 2013

Persons with significant control

2

Mr Michael Bates

Active
The Old Brickworks Church Road, RomfordRM3 0JA
Born June 1936

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Joshua James Bates

Active
The Old Brickworks Church Road, RomfordRM3 0JA
Born March 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

179

Confirmation Statement With No Updates
27 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
15 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2017
CH01Change of Director Details
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Accounts With Accounts Type Small
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Appoint Person Secretary Company With Name Date
4 January 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Small
20 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Small
1 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Accounts With Accounts Type Small
27 September 2013
AAAnnual Accounts
Termination Director Company With Name
19 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Change Person Director Company With Change Date
3 April 2013
CH01Change of Director Details
Accounts With Accounts Type Small
18 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 March 2012
CH03Change of Secretary Details
Accounts With Accounts Type Small
28 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Appoint Person Director Company With Name
22 June 2010
AP01Appointment of Director
Accounts With Accounts Type Small
21 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2010
AR01AR01
Accounts With Accounts Type Small
11 July 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Legacy
14 April 2009
288cChange of Particulars
Legacy
6 January 2009
SH20SH20
Miscellaneous
6 January 2009
MISCMISC
Legacy
6 January 2009
CAP-SSCAP-SS
Resolution
6 January 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Small
21 August 2008
AAAnnual Accounts
Legacy
18 April 2008
363aAnnual Return
Accounts With Accounts Type Full
13 September 2007
AAAnnual Accounts
Legacy
29 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 July 2006
AAAnnual Accounts
Legacy
26 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 July 2005
AAAnnual Accounts
Legacy
17 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 October 2004
AAAnnual Accounts
Legacy
8 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 July 2003
AAAnnual Accounts
Legacy
1 April 2003
363sAnnual Return (shuttle)
Legacy
21 November 2002
169169
Accounts With Accounts Type Group
13 June 2002
AAAnnual Accounts
Legacy
24 April 2002
363sAnnual Return (shuttle)
Legacy
23 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
12 June 2001
AAAnnual Accounts
Legacy
2 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 July 2000
AAAnnual Accounts
Legacy
13 April 2000
363sAnnual Return (shuttle)
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
15 June 1999
AAAnnual Accounts
Legacy
26 April 1999
363sAnnual Return (shuttle)
Legacy
4 March 1999
395Particulars of Mortgage or Charge
Legacy
4 March 1999
395Particulars of Mortgage or Charge
Legacy
11 August 1998
363aAnnual Return
Legacy
11 August 1998
169169
Accounts With Accounts Type Full Group
10 June 1998
AAAnnual Accounts
Legacy
3 June 1998
403aParticulars of Charge Subject to s859A
Legacy
15 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 October 1997
AAAnnual Accounts
Legacy
29 May 1997
363sAnnual Return (shuttle)
Legacy
8 November 1996
288bResignation of Director or Secretary
Legacy
8 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
23 May 1996
AAAnnual Accounts
Legacy
29 March 1996
363sAnnual Return (shuttle)
Legacy
20 March 1996
288288
Legacy
27 December 1995
225(1)225(1)
Legacy
20 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 June 1994
395Particulars of Mortgage or Charge
Legacy
7 June 1994
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
29 April 1994
AAAnnual Accounts
Legacy
29 April 1994
363sAnnual Return (shuttle)
Legacy
20 April 1994
403aParticulars of Charge Subject to s859A
Legacy
19 March 1994
395Particulars of Mortgage or Charge
Legacy
19 March 1994
395Particulars of Mortgage or Charge
Legacy
22 December 1993
395Particulars of Mortgage or Charge
Legacy
22 December 1993
395Particulars of Mortgage or Charge
Legacy
24 June 1993
169169
Legacy
12 May 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 May 1993
AAAnnual Accounts
Legacy
13 October 1992
395Particulars of Mortgage or Charge
Legacy
15 July 1992
288288
Legacy
1 May 1992
363b363b
Accounts With Made Up Date
30 April 1992
AAAnnual Accounts
Legacy
19 February 1992
288288
Legacy
10 December 1991
288288
Legacy
25 September 1991
395Particulars of Mortgage or Charge
Legacy
7 August 1991
169169
Legacy
7 August 1991
169169
Resolution
7 June 1991
RESOLUTIONSResolutions
Legacy
3 June 1991
363aAnnual Return
Accounts With Accounts Type Full Group
16 May 1991
AAAnnual Accounts
Memorandum Articles
30 April 1991
MEM/ARTSMEM/ARTS
Legacy
18 February 1991
169169
Legacy
23 January 1991
288288
Legacy
20 September 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
1 June 1990
AAAnnual Accounts
Legacy
1 June 1990
363363
Legacy
31 March 1990
403aParticulars of Charge Subject to s859A
Legacy
28 March 1990
403aParticulars of Charge Subject to s859A
Legacy
28 March 1990
403aParticulars of Charge Subject to s859A
Legacy
2 March 1990
288288
Legacy
10 January 1990
288288
Legacy
10 January 1990
288288
Accounts With Accounts Type Full
9 May 1989
AAAnnual Accounts
Legacy
9 May 1989
363363
Legacy
26 October 1988
395Particulars of Mortgage or Charge
Legacy
17 October 1988
395Particulars of Mortgage or Charge
Legacy
5 October 1988
395Particulars of Mortgage or Charge
Legacy
30 June 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
6 June 1988
AAAnnual Accounts
Legacy
6 June 1988
363363
Legacy
19 April 1988
288288
Memorandum Articles
23 March 1988
MEM/ARTSMEM/ARTS
Resolution
21 December 1987
RESOLUTIONSResolutions
Resolution
21 December 1987
RESOLUTIONSResolutions
Miscellaneous
14 December 1987
MISCMISC
Legacy
11 November 1987
288288
Accounts With Made Up Date
20 October 1987
AAAnnual Accounts
Legacy
20 October 1987
363363
Legacy
10 September 1987
395Particulars of Mortgage or Charge
Legacy
12 June 1987
395Particulars of Mortgage or Charge
Legacy
22 May 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 October 1986
288288
Legacy
24 September 1986
288288
Legacy
18 August 1986
288288
Legacy
24 July 1986
288288
Legacy
10 July 1986
363363
Accounts With Made Up Date
21 May 1986
AAAnnual Accounts
Legacy
4 January 1927
287Change of Registered Office
Miscellaneous
3 January 1927
MISCMISC