THORNBURY MANAGEMENT (WESTBOURNE) LIMITED
Overview
| Company Name | THORNBURY MANAGEMENT (WESTBOURNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01102792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORNBURY MANAGEMENT (WESTBOURNE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THORNBURY MANAGEMENT (WESTBOURNE) LIMITED located?
| Registered Office Address | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNBURY MANAGEMENT (WESTBOURNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THORNBURY MANAGEMENT (WESTBOURNE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for THORNBURY MANAGEMENT (WESTBOURNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||
Accounts for a small company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr George Frederick Greening as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael John Edwards as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ann Veronica Davey as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of George Frederick Greening as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Appointment of Mr Michael John Edwards as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert George Lewis as a director on Feb 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gill Ann Kraunialis as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 20 Fulwood Avenue Bournemouth BH11 9NJ England to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on Nov 09, 2021 | 1 pages | AD01 | ||
Appointment of Burns Property Management & Lettings Limited as a secretary on Nov 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Property Management Solutions as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Joan Spurrier as a director on Jun 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Appointment of Property Management Solutions as a secretary on Aug 07, 2020 | 2 pages | AP04 | ||
Registered office address changed from 33 Flat 3 Thornbury 33 Marlborough Rd Bournemouth Dorset BH4 8DF England to 20 Fulwood Avenue Bournemouth BH11 9NJ on Aug 07, 2020 | 1 pages | AD01 | ||
Termination of appointment of Michael John Edwards as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Edwards as a secretary on Aug 07, 2020 | 1 pages | TM02 | ||
Who are the officers of THORNBURY MANAGEMENT (WESTBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| DAVEY, Ann Veronica | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | Company Director | 94630130001 | ||||||||
| GREENING, George Frederick | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | Retired | 109422730001 | ||||||||
| LEWIS, Robert George | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | Retired | 108008570001 | ||||||||
| BOGARDE SMITH, Ivan Derrick | Secretary | 12 Brownlow Court 22 Malborough Road BH4 8DQ Bournemouth Dorset | British | Retired | 80069970001 | |||||||||
| EDWARDS, Michael | Secretary | Flat 3 Thornbry 3 Marlborough Road BH4 8DF Bournemouth Thornbury Dorset England | 269247910001 | |||||||||||
| EDWARDS, Michael John | Secretary | 3 Thornbury 33 Marlborough Road BH4 8DF Bournemouth Dorset | British | Retired | 264671750001 | |||||||||
| HORNE, Janet Muriel | Secretary | The Clock House Brockhampton Mews WR6 5TB Bringsty Worcester | British | 52723160001 | ||||||||||
| JOHN, Matthew David | Secretary | 10 Thornbury 33 Marlborough Road BH4 8DF Bournemouth Dorset | British | 114570820001 | ||||||||||
| MORGAN, Andrew Mason | Secretary | 9 Thornbury 33 Marlborough Road BH4 8DF Bournemouth Dorset | British | Copywriter | 100734960001 | |||||||||
| OVERTON, Pauline Mary | Secretary | Thornbury 33 Marlborough Road Westbourne BH4 8DF Bournemouth Flat 4 Dorset United Kingdom | 156197240001 | |||||||||||
| PROPERTY MANAGEMENT SOLUTIONS | Secretary | Fulwood Avenue BH11 9NJ Bournemouth 20 Fulwood Avenue England |
| 129864090001 | ||||||||||
| BOGARDE SMITH, Ivan Derrick | Director | 12 Brownlow Court 22 Malborough Road BH4 8DQ Bournemouth Dorset | British | Retired | 80069970001 | |||||||||
| BURTON, Donald | Director | Thornbury 33 Marlborough Road BH4 8DF Bournemouth Dorset | British | Retired | 17900940001 | |||||||||
| BURTON, Elizabeth | Director | Flat 7 Thornbury 33 Marlborough Road BH4 8DF Bournemouth | British | Retired | 60437480001 | |||||||||
| EDWARDS, Ann Valerie | Director | 33 Marlborough Road BH4 8DF Bournemouth 3 Thornbury Dorset | United Kingdom | British | Retired | 133678560001 | ||||||||
| EDWARDS, Michael John | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | Retired | 292352960001 | ||||||||
| EDWARDS, Michael John | Director | 33 Marlborough Road BH4 8DF Bournemouth Flat 3 Thornbury England | England | British | Retired | 264671750001 | ||||||||
| EDWARDS, Michael John | Director | c/o Thornbury Management (Westbourne) Ltd Flat 4 33 Marlborough Road BH4 8DF Bournemouth Thornbury Dorset England | England | British | Retired | 264671750001 | ||||||||
| EDWARDS, Michael John | Director | 3 Thornbury 33 Marlborough Road BH4 8DF Bournemouth Dorset | England | British | Retired | 264671750001 | ||||||||
| GREENING, George Frederick | Director | 33 Marlborough Road BH4 8DF Bournemouth Flat 5 Thornbury Dorset England | England | British | Retired | 109422730001 | ||||||||
| GREENING, George Frederick | Director | Flat 5 33 Marlborough Road BH4 8DF Bournemouth Dorset | England | British | None | 109422730001 | ||||||||
| HAM, Paul William | Director | Thornbury 33 Marlborough Road BH4 8DF Bournemouth Flat 2 Dorset United Kingdom | United Kingdom | British | Occupational Therepist (Trainee) | 166693800001 | ||||||||
| JOHN, Matthew David | Director | 10 Thornbury 33 Marlborough Road BH4 8DF Bournemouth Dorset | United Kingdom | British | Sales Manager | 114570820001 | ||||||||
| KRAUNIALIS, Gill Ann | Director | Flat 9 Tornbury 33 Marlborough Road BH4 8DF Westbourne ,Bournemouth Flat 9 Thornbury Dorset England | United Kingdom | British | Retired | 245142910001 | ||||||||
| LEWIS, Robert George | Director | 8 Thornbury 33 Marlborough Road BH4 8DF Bournemouth Dorset | England | British | Director General | 108008570001 | ||||||||
| LEWIS, Robert George | Director | 8 Thornbury 33 Marlborough Road BH4 8DF Bournemouth Dorset | England | British | Director General | 108008570001 | ||||||||
| MORGAN, Andrew Mason | Director | 9 Thornbury 33 Marlborough Road BH4 8DF Bournemouth Dorset | British | Copy Writer | 100734960001 | |||||||||
| NYE, Margaret Ann | Director | c/o Thornbury Management (Westbourne) Ltd Flat 4 33 Marlborough Road BH4 8DF Bournemouth Thornbury Dorset England | England | English | Retired | 116034680001 | ||||||||
| OVERTON, Pauline Mary | Director | F4 Thornbury 33 Marlborough Road BH4 8DF Westbourne Dorset | United Kingdom | British | Finance Officer | 125169310001 | ||||||||
| RIDGEWAY, John | Director | 33 Marlborough Road BH4 8DF Bournemouth Flat 6 Thornbury England | England | British | Self Employed | 264367040001 | ||||||||
| RIDGEWAY, John Christopher | Director | 6 Thornbury 33 Marlborough Road BH4 8DF Bournemouth Dorset | British | Personal Assistant | 98658120001 | |||||||||
| ROBINSON-WILDMAN, Allan Russell | Director | Flat 11 Thornbury Marlborough Road BH4 8DF Bournemouth Dorset | British | Retired | 70383370001 | |||||||||
| SPRURRIER, Joan Wilhelmina | Director | Thornbury 33 Marlborough Road Westbourne BH4 8DF Bournemouth Flat 4 Dorset England | England | British | Computer Software Developer | 182741420001 | ||||||||
| SPURRIER, Joan | Director | 33 Marlborough Road BH4 8DF Bournemouth Flat 10 Thornbury England | England | British | Retired | 264367280001 |
Who are the persons with significant control of THORNBURY MANAGEMENT (WESTBOURNE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Edwards | May 05, 2020 | Flat 3 Thornbury 33 Marlborough Rd BH4 8DF Bournemouth 33 Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pauline Mary Overton | Sep 30, 2016 | 33 Marlborough Road BH4 8DF Westbourne ,Bournemouth Flat 4 Thornbury Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THORNBURY MANAGEMENT (WESTBOURNE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 25, 2016 | Sep 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0