THORNBURY COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THORNBURY COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01635461 |
| 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 COURT 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 THORNBURY COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNBURY COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for THORNBURY COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for THORNBURY COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard Dedman on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Mohannad Almonayyer on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 19, 2024 with updates | 7 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 19, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 5 pages | AA | ||
Appointment of Mr Mohannad Almonayyer as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 5 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Termination of appointment of Meyer Wahnich as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Dec 14, 2021 | 2 pages | AP04 | ||
Termination of appointment of Anne Coleman as a secretary on Dec 14, 2021 | 1 pages | TM02 | ||
Registered office address changed from 57 West End Lane Pinner Middlesex HA5 1AH to 94 Park Lane Croydon Surrey CR0 1JB on Dec 15, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 24, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with updates | 7 pages | CS01 | ||
Confirmation statement made on Sep 19, 2020 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2019 | 5 pages | AA | ||
Appointment of Mr Richard Dedman as a director on Mar 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Patricia Luck-Hille as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2019 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THORNBURY COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| ALMONAYYER, Mohannad, Mr. | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | Jordanian | Consultant | 304187540001 | ||||||||
| BRIDGES, Melissa Caroline | Director | Thornbury Court 36-38 Chepstow Villas W11 2RE London 2 United Kingdom | England | British | Consultant | 133792960001 | ||||||||
| DEDMAN, Richard | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Company Director | 268501100002 | ||||||||
| COLEMAN, Anne | Secretary | West End Lane West End Lane HA5 1AH Pinner 57 Middlesex England | 182325370001 | |||||||||||
| HENDERSON, Robert Joseph | Secretary | Shell Centre SE1 7NA London | British | Solicitor | 121326570001 | |||||||||
| KRAMER, Diana Florence | Secretary | 41 Thornbury Court W11 2RE London | British | 18315080001 | ||||||||||
| RICHDALE, Jeremy | Secretary | 180 Ifield Road SW10 9AF London | British | Retired | 74419170003 | |||||||||
| ADLER, John Olrich | Director | 42 Thornbury Court W11 2RE London | British | Director | 18315090001 | |||||||||
| ARMSTRONG, James | Director | 20 Thornbury Court W11 2RE London | British | Retired | 44278990002 | |||||||||
| BANNERMAN, Colin George | Director | Flat 2 Thornbury Court 36/38 Chepstow Villas W11 2RE London | British | Manager | 57331050001 | |||||||||
| BUCK, David Michael | Director | 41 Thornbury Court 36-38 Chepstow Villas W11 2RE London | British | Director | 94879980001 | |||||||||
| BUCK, Jacqueline Mary | Director | 41 Thornbury Court 36-38 Chepstow Villas W11 2RE London | British | Artist | 94880030001 | |||||||||
| HALSTEAD, Stuart, Reverend | Director | The New Clergy House Lowry Drive LU5 5SJ Houghton Regis Bedfordshire | British | Clerk In Holy Orders | 108220350001 | |||||||||
| HENDERSON, Robert Joseph | Director | 18 Thornbury Court 36-38 Chepstow Villas W11 2RE London | United Kingdom | Canadian | Solicitor | 118337020001 | ||||||||
| HEYWORTH DUNNE, James Anthony | Director | 42 Thornbury Court W11 2RE London | British | Retired | 118336900001 | |||||||||
| HEYWORTH-DUNNE, Pauline | Director | Flat 42 Thornbury Court 36/38 Chepstow Villas W11 2RE London | United Kingdom | British | Director | 57331090001 | ||||||||
| KRAMER, Diana Florence | Director | 41 Thornbury Court W11 2RE London | British | Retired Architect | 18315080001 | |||||||||
| LISTER, Robin Maurice | Director | 10 Thornbury Court 36-38 Chepstow Villas W11 2RE London | British | Company Director | 106678120002 | |||||||||
| LUCK-HILLE, Patricia | Director | 36-38 Chepstow Villas W11 2RE London 30 Thornbury Court | United Kingdom | British | None | 147382310001 | ||||||||
| MCMAHON, Niall Norman Thomas | Director | Flat 3 Thornbury Court 36/38 Chepstow Villas W11 2RE London | British | Estate Agent | 66199350002 | |||||||||
| MENEZES, Ivan Manuel | Director | 27 Thornbury Court 36 Chepstow Villas W11 2RE London | United Kingdom | British,American | Business Executive | 170577770002 | ||||||||
| RETCHIN, Nancy Rose | Director | 39 Thornbury Court 36-38 Chepstow Villas W11 2RE London | American | Sales Representative | 94879740001 | |||||||||
| RICHDALE, Jeremy | Director | 180 Ifield Road SW10 9AF London | British | Retired | 74419170003 | |||||||||
| ROWLAND, Kathleen | Director | 23 Thornbury Court W11 2RE London | British | Retired Journalist | 18315100001 | |||||||||
| SISTI, Paolo Fabio Maria | Director | Flat 15 Thornburn Court 36/38 Chepstow Villas W11 2RE London | Italian | Banker | 57331030001 | |||||||||
| STRATTON, Rupert Charles | Director | 33 Thornbury Court 36-38 Chepstow Villas W11 2RE London | British | Transport Manager | 44668930001 | |||||||||
| UDWIN, Edgar Leon, Dr | Director | 45 Thornbury Court 36/38 Chepstow Villas W11 2RE London | British | Consultant Psychiatrist | 18315110001 | |||||||||
| WAHNICH, Janice Elaine | Director | 24 Thornbury Court 36-38 Chepstow Villas W11 2RE London | England | British | None | 40132820001 | ||||||||
| WAHNICH, Meyer | Director | Thornbury Court 36 Chepstow Villas W11 2RE London 24 United Kingdom | England | French | None | 42301860001 | ||||||||
| WEIR, Susan | Director | 6 Thornbury Court W11 2RE London | British | Personal Assistant | 61954550001 | |||||||||
| WOLSELY-LEWIS, Stella Mary | Director | Flat 38 36-38 Chepstow Villas W11 London | British | Retired | 31069950002 |
What are the latest statements on persons with significant control for THORNBURY COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | 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