THORNDON HALL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THORNDON HALL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01443104 |
| 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 THORNDON HALL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THORNDON HALL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Jfm Block & Estate Management Middlesex House 130 College Road HA1 1BQ Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNDON HALL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THORNDON HALL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for THORNDON HALL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Jfm Block & Estate Management as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Appointment of Jfm Block Management Ltd as a secretary on Oct 11, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Apr 10, 2025 with updates | 10 pages | CS01 | ||
Appointment of Mrs Nicola Jane Wookey as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Appointment of Ms Karen Joyce as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anatoliy Nagornyy as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Gail Thompson as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Terry Bishop as a director on Apr 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Sydney Clarke as a director on Feb 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anatoliy Nagornyy as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Laura Power as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Joseph Kelly as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marcus Honig as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Marcus Honig as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Tricia Freel as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eric George Finch as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Graham Stanley Tointon as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Terry Bishop as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Gina Beckett as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Amended micro company accounts made up to Dec 31, 2021 | 4 pages | AAMD | ||
Who are the officers of THORNDON HALL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JFM BLOCK MANAGEMENT LTD | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 335075500001 | ||||||||||||||
| CLARKE, Thomas Sydney | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 285638580001 | |||||||||||||
| FREEL, Tricia | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | United Kingdom | British | 314937210001 | |||||||||||||
| JOYCE, Karen | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 330930330001 | |||||||||||||
| KELLY, Paul Joseph | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 165597250002 | |||||||||||||
| TOINTON, Graham Stanley | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 260049160001 | |||||||||||||
| WOOKEY, Nicola Jane | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 245383780001 | |||||||||||||
| ALTY, John Martin Richard | Secretary | 113 New London Road CM2 0QT Chelmsford Essex | British | 27294010001 | ||||||||||||||
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Secretary | Hurricane Way SS11 8YB Wickford Woodland Place Essex England |
| 166697860001 | ||||||||||||||
| JFM BLOCK & ESTATE MANAGEMENT | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 198228180001 | ||||||||||||||
| KEMSLEY LLP | Secretary | New London Road CM2 0QT Chelmsford 113 Essex United Kingdom |
| 121596800001 | ||||||||||||||
| KEMSLEY WHITELEY & FERRIS LIMITED | Secretary | 113 New London Road CM2 0QT Chelmsford Essex | 68478860001 | |||||||||||||||
| BARHAM, Stephen James | Director | 41 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex | British | 71988420001 | ||||||||||||||
| BARHAM, Stephen James | Director | 41 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex | British | 71988420001 | ||||||||||||||
| BECKETT, Gina Sarah | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 308355310001 | |||||||||||||
| BISHOP, Paul Terry | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 194507640001 | |||||||||||||
| BISHOP, Paul Terry | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 194507640001 | |||||||||||||
| BISHOP, Paul Terry | Director | Thorndon Park Ingrave CM13 3RJ Brentwood 61 Thorndon Hall Essex England | England | British | 194507640001 | |||||||||||||
| BRINKLEY, Laura | Director | CO10 2AA Sudbury 22 Friars Street Suffolk United Kingdom | United Kingdom | British | 229022890001 | |||||||||||||
| BUCKINGHAM, Don Richard | Director | 77 Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex | British | 64727390001 | ||||||||||||||
| CALLAGHAN, Jacqueline Katherine | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 284925330001 | |||||||||||||
| CLARKE, Thomas Sydney | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 285638580001 | |||||||||||||
| CLARKE, Thomas Sydney | Director | The Coach House Horseman Side Navestock Side CM14 5ST Brentwood Essex | United Kingdom | British | 44236900001 | |||||||||||||
| DENCH, Carol | Director | 8 Mews Cottages Thorndon Hall CM13 3RJ Ingrale-Brentwood Essex | British | 31450160001 | ||||||||||||||
| EAGER, Simon Timothy | Director | Thorndon Hall Ingrave CM13 3RJ Brentwood 55 Essex | United Kingdom | British | 131270830001 | |||||||||||||
| EVERARD, Alan John | Director | 1 Radstocks Stock Road CM12 0AD Billericay Essex | British | 43926920001 | ||||||||||||||
| FINCH, Eric George | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 304359200001 | |||||||||||||
| FINCH, Eric George | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | United Kingdom | British | 276650920001 | |||||||||||||
| FREEL, Patricia | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | United Kingdom | British | 132051310001 | |||||||||||||
| FREEL, Stuart Robert | Director | Thorndon Park Ingrave CM13 3RJ Brentwood 3 Thorndon Hall Essex England | England | British | 132053770001 | |||||||||||||
| GAY, Peter Alfred Parish | Director | 22 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex | British | 27294030001 | ||||||||||||||
| GIANNUZZI, Julian | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | United Kingdom | British | 275048580001 | |||||||||||||
| GREEN, Raymond Michael | Director | 6 Thorndon Hall Thorndon Gate Ingrave CM13 3RJ Brentwood Essex | British | 21146030002 | ||||||||||||||
| GREEN, Roger Emanuell | Director | Thorndon Hall Ingrave CM13 3RJ Brentwood Flat 38 Essex United Kingdom | England | British | 104682060001 | |||||||||||||
| HARVEY-BOLTON, Thomas | Director | CO10 2AA Sudbury 22 Friars Street Suffolk United Kingdom | England | British | 181601610001 |
Who are the persons with significant control of THORNDON HALL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Jane Wookey | Apr 17, 2018 | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Laura Brinkley | Apr 10, 2017 | Thorndon Hall Ingrave CM13 3RT Brentwood Flat 50 Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger Emanuell Green | Feb 20, 2017 | Thorndon Hall Ingrave CM13 3RJ Brentwood Flat 38 Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Harvey-Bolton | Apr 06, 2016 | CO10 2AA Sudbury 22 Friars Street Suffolk United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THORNDON HALL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2021 | 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 |
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