THORNELY TAYLOR ESTATES COMPANY

THORNELY TAYLOR ESTATES COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHORNELY TAYLOR ESTATES COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 01895694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THORNELY TAYLOR ESTATES COMPANY?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THORNELY TAYLOR ESTATES COMPANY located?

    Registered Office Address
    The Estate Office
    Dodworth Green
    S75 3RT Dodworth
    Barnsley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNELY TAYLOR ESTATES COMPANY?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THORNELY TAYLOR ESTATES COMPANY?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for THORNELY TAYLOR ESTATES COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr John Reavley Clark as a secretary on Jan 17, 2024

    2 pagesAP03

    Termination of appointment of Benjamin Brian Nicholson as a secretary on Jan 17, 2024

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jan 03, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of THORNELY TAYLOR ESTATES COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, John Reavley
    Regent Street
    S70 2EQ Barnsley
    Britannic House
    England
    Secretary
    Regent Street
    S70 2EQ Barnsley
    Britannic House
    England
    318284310001
    CLARK, John Reavley, Mr.
    Britannic House Regent Street
    S70 2EQ Barnsley
    South Yorkshire
    Director
    Britannic House Regent Street
    S70 2EQ Barnsley
    South Yorkshire
    United KingdomBritishSolicitor62752530001
    SCOURFIELD, David Timothy Adrian
    Rydal Close
    Penistone
    S36 8HN Sheffield
    8
    South Yorkshire
    Director
    Rydal Close
    Penistone
    S36 8HN Sheffield
    8
    South Yorkshire
    United KingdomBritishChartered Surveyor64127880001
    BEEVERS, Peter
    4 Thorntondale Drive
    Marton Lodge
    YO16 5GW Bridlington
    North Humberside
    Secretary
    4 Thorntondale Drive
    Marton Lodge
    YO16 5GW Bridlington
    North Humberside
    British1530660002
    NICHOLSON, Benjamin Brian, Mr.
    14 Jermyn Croft
    Dodworth
    S75 3LR Barnsley
    South Yorkshire
    Secretary
    14 Jermyn Croft
    Dodworth
    S75 3LR Barnsley
    South Yorkshire
    British67521730001
    HARDY, David Walker Garrs
    Britannic House
    Regent Street
    S70 2EQ Barnsley
    South Yorkshire
    Director
    Britannic House
    Regent Street
    S70 2EQ Barnsley
    South Yorkshire
    BritishSolicitor26143810001
    TAYLOR, Edward John Thornely, Mr.
    Scaftworth Hall
    DN10 6BL Doncaster
    South Yorkshire
    Director
    Scaftworth Hall
    DN10 6BL Doncaster
    South Yorkshire
    United KingdomBritishCompany Director26143820001

    Who are the persons with significant control of THORNELY TAYLOR ESTATES COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anthony Walker
    The Estate Office
    Dodworth Green
    S75 3RT Dodworth
    Barnsley
    Jan 01, 2017
    The Estate Office
    Dodworth Green
    S75 3RT Dodworth
    Barnsley
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Timothy Adrian Scourfield
    The Estate Office
    Dodworth Green
    S75 3RT Dodworth
    Barnsley
    Jan 01, 2017
    The Estate Office
    Dodworth Green
    S75 3RT Dodworth
    Barnsley
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Reavley Clark
    The Estate Office
    Dodworth Green
    S75 3RT Dodworth
    Barnsley
    Jan 01, 2017
    The Estate Office
    Dodworth Green
    S75 3RT Dodworth
    Barnsley
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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