THORNEMINSTER LIMITED
Overview
| Company Name | THORNEMINSTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02173640 |
| 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 THORNEMINSTER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THORNEMINSTER LIMITED located?
| Registered Office Address | 3 Ben More 5 Oak End Way SL9 8DX Gerrards Cross Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNEMINSTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THORNEMINSTER LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for THORNEMINSTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Gary David Griffith as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Dr William Thomas Badenhorst as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Seamus Finton Fagan as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gillian Edwina Fagan as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Gillian Edwina Fagan as a person with significant control on Nov 06, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Beech Cottage 40 Windsor Road Gerrards Cross Buckinghamshire SL9 7NE to 3 Ben More 5 Oak End Way Gerrards Cross Buckinghamshire SL9 8DX on Dec 17, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of THORNEMINSTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAGAN, Finton Seamus | Secretary | 40 Windsor Road SL9 7NE Gerrards Cross Buckinghamshire | Irish | 114464670001 | ||||||
| BADENHORST, William Thomas, Dr | Director | Homer Street W1H 4NH London 38 England | England | British | Psychiatrist | 257653330001 | ||||
| FAGAN, Seamus Finton | Director | 5 Oak End Way SL9 8DX Gerrards Cross 3 Ben More England | England | Irish | Chartered Accountant | 337767300001 | ||||
| GRIFFITH, Gary David, Dr | Director | Homer Street W1H 4NH London 38 England | England | British | Doctor | 339072340001 | ||||
| FAGAN, James | Secretary | 108a Kyrle Road SW11 6BA London | British | 50506400002 | ||||||
| MCCAULEY, Christina | Secretary | 37a Woodcock Hill HA3 0JH Harrow Middlesex | British | Company Director | 19224840003 | |||||
| SHURROCK, Kevin Leslie | Secretary | The Old Forge House 82 Station Road, Ridgmont MK43 0UJ Bedford Bedfordshire | British | 64840220001 | ||||||
| FAGAN, Gillian Edwina | Director | Beech Cottage Windsor Road SL9 7NE Gerrards Cross Buckinghamshire | England | British | Director | 2096950001 |
Who are the persons with significant control of THORNEMINSTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Edwina Fagan | Apr 06, 2016 | 5 Oak End Way SL9 8DX Gerrards Cross 3 Ben More Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THORNEMINSTER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2024 | 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