Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

THOMAS PROPERTIES & INVESTMENTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
4
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2001-08-13
Legal form
ltd
Activity
99999
Registered office
19 Murray Street, Llanelli, Carmarthanshire, SA15 1AQ

THOMAS PROPERTIES & INVESTMENTS LTD is a ltd registered in GB, incorporated 2001-08-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-08-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04268988
Status
active
Type
ltd
Incorporated
2001-08-13
Registered office
19 Murray Street, Llanelli, Carmarthanshire, SA15 1AQ
SIC
99999
Officers · 2 active
  • THOMAS, Richard
    secretary · British · appt 2001-12-10
  • THOMAS, Richard
    director · British · appt 2001-12-10
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2001-08-13
  • BRITTON JONES, Suzanne Mary(resigned)
    director · British · appt 2001-08-15
  • JONES, Lynda Anne(resigned)
    director · British · appt 2001-08-15
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2001-08-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-08-27
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2025
Net assets£1
Shareholder funds£1
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THOMAS PROPERTIES & INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…