AL

A.E.THOROGOOD LIMITED

Active

Company number 00537180

Weybridge · Incorporated 21 August 1954

The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

Last updated on 8 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company overview

**A.E. Thorogood Limited** is an active private limited company incorporated on 21 August 1954. It is registered in England and Wales and operates from The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE. The company’s principal activity is the letting and operating of own or leased real estate (SIC 68209).

It has filed total-exemption-full accounts to 30 September 2024, with the next accounts due by 30 June 2026. The most recent confirmation statement was made up to 16 May 2025.

The board currently comprises two Australian directors, Anna Katrina Grant (appointed 12 June 2019) and Gareth Edward Grant (appointed 28 February 2000), both resident in Australia. Mr Gareth Edward Grant is the sole person with significant control, holding 75–100% of shares and voting rights, and the right to appoint and remove directors, all as trustee.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include the termination of a director on 6 May 2026 and the cessation of a person with significant control notified on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gareth Edward Grant
Born July 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Capital Return Purchase Own Shares
Capital
24 July 2014 View
Capital Cancellation Shares
Capital
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2013 View
Termination Secretary Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2012 View
Accounts With Accounts Type Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
9 March 2012 View
Legacy
Mortgage
9 March 2012 View
Legacy
Mortgage
9 March 2012 View
Accounts With Accounts Type Small
Accounts
6 July 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Capital Return Purchase Own Shares
Capital
13 April 2010 View
Capital Cancellation Shares
Capital
13 April 2010 View
Resolution
Resolution
1 April 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Appoint Person Secretary Company With Name
Officers
9 February 2010 View
Legacy
Mortgage
11 September 2009 View
Legacy
Mortgage
11 September 2009 View
Legacy
Mortgage
15 August 2009 View
Legacy
Mortgage
11 August 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Mortgage
1 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Officers
24 June 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Accounts
16 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Small
Accounts
30 March 2001 View
Legacy
Address
16 March 2001 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Small
Accounts
2 May 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Annual Return
2 June 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Small
Accounts
13 January 1999 View
Legacy
Officers
14 October 1998 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Small
Accounts
27 March 1998 View
Legacy
Annual Return
20 June 1997 View
Accounts With Accounts Type Small
Accounts
9 May 1997 View
Legacy
Officers
11 February 1997 View
Accounts With Accounts Type Small
Accounts
16 May 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Capital
14 March 1996 View
Accounts With Accounts Type Small
Accounts
8 June 1995 View
Legacy
Annual Return
22 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 May 1994 View
Accounts With Accounts Type Small
Accounts
17 April 1994 View
Legacy
Address
12 July 1993 View
Accounts With Accounts Type Small
Accounts
2 June 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Annual Return
20 June 1992 View
Accounts With Accounts Type Small
Accounts
20 June 1992 View
Accounts With Accounts Type Small
Accounts
25 September 1991 View
Legacy
Annual Return
30 May 1991 View
Legacy
Address
30 May 1991 View
Legacy
Officers
6 December 1990 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Small
Accounts
22 May 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Annual Return
16 June 1989 View
Accounts With Accounts Type Small
Accounts
16 June 1989 View
Legacy
Mortgage
21 October 1988 View
Legacy
Mortgage
14 September 1988 View
Legacy
Mortgage
10 August 1988 View
Legacy
Annual Return
2 August 1988 View
Accounts With Accounts Type Small
Accounts
2 August 1988 View
Legacy
Annual Return
21 September 1987 View
Accounts With Accounts Type Small
Accounts
14 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View
Accounts With Made Up Date
Accounts
10 September 1983 View
Legacy
Annual Return
17 August 1982 View
Incorporation Company
Incorporation
21 August 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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