Introduction
Watch Company
W
WILLIAM THOMPSON HOMES (HORNS ROAD) LIMITED
WILLIAM THOMPSON HOMES (HORNS ROAD) LIMITED is an liquidation company incorporated on 20 February 2020 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WILLIAM THOMPSON HOMES (HORNS ROAD) LIMITED was registered 6 years ago.(SIC: 41202)
Status
liquidation
Active since 6 years ago
Company No
12474758
LTD Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 29 February 2024 - 30 April 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 1 December 2024 (1 year ago)
Submitted on 10 January 2025 (1 year ago)
Next Due
Due by 15 December 2025
For period ending 1 December 2025
Previous Company Names
WILLIAM THOMPSON HOMES (HORNS) LTD
From: 20 February 2020To: 2 November 2020
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
Swift House Ground Floor 18 Hoffmanns Way Chelmsford, Essex CM1 1GU England
From: 20 February 2020To: 12 August 2025
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HARRIS, Richard Lee
Active18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born June 1987
Director
Appointed 20 Feb 2020
HARRIS, Richard Lee
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born June 1987
Director
20 Feb 2020
Active
HOBSON, Garry Martin
Active18 Hoffmanns Way, ChelmsfordCM1 1GU
Born July 1970
Director
Appointed 20 Feb 2020
HOBSON, Garry Martin
18 Hoffmanns Way, ChelmsfordCM1 1GU
Born July 1970
Director
20 Feb 2020
Active
MOTALA, Soliman
ActiveGround Floor, 18 Hoffmanns Way, ChelmsfordCM1 1GU
Born July 1980
Director
Appointed 13 Mar 2020
MOTALA, Soliman
Ground Floor, 18 Hoffmanns Way, ChelmsfordCM1 1GU
Born July 1980
Director
13 Mar 2020
Active
THOMPSON, David William
Active18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born March 1947
Director
Appointed 20 Feb 2020
THOMPSON, David William
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born March 1947
Director
20 Feb 2020
Active
THOMPSON, Grant David
Active18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born October 1972
Director
Appointed 20 Feb 2020
THOMPSON, Grant David
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born October 1972
Director
20 Feb 2020
Active
SPILLMAN, Jack Ray
ResignedGround Floor, ChelmsfordCM1 1GU
Born July 1994
Director
Appointed 13 Mar 2020
Resigned 02 Aug 2024
SPILLMAN, Jack Ray
Ground Floor, ChelmsfordCM1 1GU
Born July 1994
Director
13 Mar 2020
Resigned 02 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 20 Feb 2020
William Thompson Homes Ltd
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Ownership of shares 75 to 100 percent as firm
20 Feb 2020
Active
Filing History
23
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
12 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2022
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2021