A.E. THOROGOOD INVESTMENTS LIMITED (00793424)

A.E. THOROGOOD INVESTMENTS LIMITED

Company summary

Company number: 00793424
Status: ACTIVE
Incorporated / age: 26 February 196462 years
Registered office: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
Accounts due: 30 June 2027
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 04:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Anna Katrina ACTIVE	Director	12 Jun 2019		Australia	April 1969	The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
GRANT, Gareth Edward ACTIVE	Director	28 Feb 2000		Australia	July 1968	6,, Homestead Avenue Collaroy, New South Wales, 2093, Australia
EDWARDS, Peter Michael, Mr. RESIGNED	Secretary		19 Jul 2000			39 St Thomas Drive, Pagham, Bognor Regis, West Sussex, PO21 4UA
GRANT, Anna Katrina RESIGNED	Secretary	09 Feb 2010	22 Jan 2013			34 Napier Road, Bromley, Kent, BR2 9JA
PICKERING, Derek Michael RESIGNED	Secretary	23 Jan 2013	24 Sep 2013			34, Napier Road, Bromley, BR2 9JA, England
PICKERING, Derek Michael RESIGNED	Secretary	09 Mar 2001	09 Feb 2010			42 Newlyn Road, Welling, Kent, DA16 3LH
BENZECRY, Cecil Raphael RESIGNED	Director	10 Sep 1998	27 Mar 2007		July 1922	Linketty House 28 Ottways Lane, Ashtead, Surrey, KT21 2NZ
BOEG, Robert Alan RESIGNED	Director	10 Sep 1998	19 Jul 2000		July 1938	28 Portland Place, Epsom, Surrey, KT17 1DL
DODD, John Arthur James RESIGNED	Director	14 Mar 2000	12 Oct 2007	United Kingdom	November 1946	Old Gatehouse, Arbrook Lane, Esher, Surrey, KT10 9EE
EDWARDS, Peter Michael, Mr. RESIGNED	Director		19 Jul 2000	United Kingdom	March 1937	39 St Thomas Drive, Pagham, Bognor Regis, West Sussex, PO21 4UA
GRANT, Jill Marion RESIGNED	Director	10 Sep 1998	29 Mar 2025	Australia	July 1935	Royoni Cottage, 4 The Hamptons, Lovett Street Manly Vale 2093, New South Wales, Australia
STEDMAN, David Gurney RESIGNED	Director	14 Mar 2000	31 Dec 2014	United Kingdom	March 1939	Highfield Brighton Road, Godalming, Surrey, GU7 1NS
THOROGOOD, Alfred Edward RESIGNED	Director		19 Aug 1998		October 1908	The Gables Church Road, Long Ditton, Surbiton, Surrey, KT6 5HH
THOROGOOD, Doreen Florence RESIGNED	Director	10 Sep 1998	12 Oct 2007		November 1920	The Gables Church Road, Long Ditton, Surbiton, Surrey, KT6 5HH
TRUELOVE, Matthew Charles RESIGNED	Director	29 Oct 2012	29 Apr 2026	United Kingdom	September 1967	65, Woodbridge Road, Guildford, Surrey, GU1 4RD, United Kingdom

GRANT, Anna Katrina ACTIVE
Role: Director
Appointed on: 12 Jun 2019
Country of Residence: Australia
Date of birth: April 1969
Address: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

GRANT, Gareth Edward ACTIVE
Role: Director
Appointed on: 28 Feb 2000
Country of Residence: Australia
Date of birth: July 1968
Address: 6,, Homestead Avenue Collaroy, New South Wales, 2093, Australia

EDWARDS, Peter Michael, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 2000
Address: 39 St Thomas Drive, Pagham, Bognor Regis, West Sussex, PO21 4UA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Anna Katrina ACTIVE	Director	12 Jun 2019		Australia	April 1969	The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
GRANT, Gareth Edward ACTIVE	Director	28 Feb 2000		Australia	July 1968	6,, Homestead Avenue Collaroy, New South Wales, 2093, Australia
EDWARDS, Peter Michael, Mr. RESIGNED	Secretary		19 Jul 2000			39 St Thomas Drive, Pagham, Bognor Regis, West Sussex, PO21 4UA
GRANT, Anna Katrina RESIGNED	Secretary	09 Feb 2010	22 Jan 2013			34 Napier Road, Bromley, Kent, BR2 9JA
PICKERING, Derek Michael RESIGNED	Secretary	23 Jan 2013	24 Sep 2013			34, Napier Road, Bromley, BR2 9JA, England
PICKERING, Derek Michael RESIGNED	Secretary	09 Mar 2001	09 Feb 2010			42 Newlyn Road, Welling, Kent, DA16 3LH
BENZECRY, Cecil Raphael RESIGNED	Director	10 Sep 1998	27 Mar 2007		July 1922	Linketty House 28 Ottways Lane, Ashtead, Surrey, KT21 2NZ
BOEG, Robert Alan RESIGNED	Director	10 Sep 1998	19 Jul 2000		July 1938	28 Portland Place, Epsom, Surrey, KT17 1DL
DODD, John Arthur James RESIGNED	Director	14 Mar 2000	12 Oct 2007	United Kingdom	November 1946	Old Gatehouse, Arbrook Lane, Esher, Surrey, KT10 9EE
EDWARDS, Peter Michael, Mr. RESIGNED	Director		19 Jul 2000	United Kingdom	March 1937	39 St Thomas Drive, Pagham, Bognor Regis, West Sussex, PO21 4UA
GRANT, Jill Marion RESIGNED	Director	10 Sep 1998	29 Mar 2025	Australia	July 1935	Royoni Cottage, 4 The Hamptons, Lovett Street Manly Vale 2093, New South Wales, Australia
STEDMAN, David Gurney RESIGNED	Director	14 Mar 2000	31 Dec 2014	United Kingdom	March 1939	Highfield Brighton Road, Godalming, Surrey, GU7 1NS
THOROGOOD, Alfred Edward RESIGNED	Director		19 Aug 1998		October 1908	The Gables Church Road, Long Ditton, Surbiton, Surrey, KT6 5HH
THOROGOOD, Doreen Florence RESIGNED	Director	10 Sep 1998	12 Oct 2007		November 1920	The Gables Church Road, Long Ditton, Surbiton, Surrey, KT6 5HH
TRUELOVE, Matthew Charles RESIGNED	Director	29 Oct 2012	29 Apr 2026	United Kingdom	September 1967	65, Woodbridge Road, Guildford, Surrey, GU1 4RD, United Kingdom

GRANT, Anna Katrina ACTIVE
Role: Director
Appointed on: 12 Jun 2019
Country of Residence: Australia
Date of birth: April 1969
Address: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

GRANT, Gareth Edward ACTIVE
Role: Director
Appointed on: 28 Feb 2000
Country of Residence: Australia
Date of birth: July 1968
Address: 6,, Homestead Avenue Collaroy, New South Wales, 2093, Australia

EDWARDS, Peter Michael, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 2000
Address: 39 St Thomas Drive, Pagham, Bognor Regis, West Sussex, PO21 4UA