Introduction
Watch Company
T
THOMPSON BUILD AND RENOVATE LIMITED
THOMPSON BUILD AND RENOVATE LIMITED is an active company incorporated on 9 May 2023 with the registered office located in Stoke On Trent. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. THOMPSON BUILD AND RENOVATE LIMITED was registered 2 years ago.(SIC: 41100, 41201, 41202, 43390)
Status
active
Active since 2 years ago
Company No
14857626
LTD Company
Age
2 Years
Incorporated 9 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Dunwood House Dunnocksfold Road Alsager Stoke On Trent, ST7 2TW,
Previous Addresses
The Log Cabin Bromley Woods Morrilow Heath Stoke-on-Trent Staffordshire ST10 4PF England
From: 3 April 2024To: 3 October 2024
18 Thorne Road Doncaster S. Yorkshire DN1 2HS United Kingdom
From: 9 May 2023To: 3 April 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEATH, Andrea
ActiveFestival Way, Stoke On TrentST1 5SQ
Born February 1984
Director
Appointed 02 Oct 2024
HEATH, Andrea
Festival Way, Stoke On TrentST1 5SQ
Born February 1984
Director
02 Oct 2024
Active
THOMPSON, Matthew
ActiveBromley Woods, Stoke-On-TrentST10 4PH
Born January 1978
Director
Appointed 09 May 2023
THOMPSON, Matthew
Bromley Woods, Stoke-On-TrentST10 4PH
Born January 1978
Director
09 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Andrea Heath
ActiveFestival Way, Stoke On TrentST1 5SQ
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Mrs Andrea Heath
Festival Way, Stoke On TrentST1 5SQ
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2024
Active
Mr Matthew Thompson
CeasedBromley Woods, Stoke-On-TrentST10 4PH
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 May 2023
Ceased 02 Oct 2024
Mr Matthew Thompson
Bromley Woods, Stoke-On-TrentST10 4PH
Born January 1978
Ownership of shares 75 to 100 percent
09 May 2023
Ceased 02 Oct 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024