THORNBURY OFFICE PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THORNBURY OFFICE PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02433919 |
| 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 OFFICE PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THORNBURY OFFICE PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNBURY OFFICE PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2026 |
| Next Accounts Due On | Jun 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for THORNBURY OFFICE PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for THORNBURY OFFICE PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2025 | 3 pages | AA | ||
Confirmation statement made on May 07, 2026 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2025 to Sep 28, 2025 | 1 pages | AA01 | ||
Appointment of Mr Richard Phillips as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Darren Hooper as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 7 the Mount Dinas Powys CF64 4DP Wales to The Stables, Hortham Farm Hortham Lane Bristol Gloucestershire BS32 4JW on May 22, 2025 | 1 pages | AD01 | ||
Appointment of S W Relocations Ltd as a secretary on May 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of George Vincent Mcnabb as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of George Vincent Mcnabb as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Registered office address changed from 20 Glenmount Way Thornhill Cardiff CF14 9HS Wales to 7 the Mount Dinas Powys CF64 4DP on May 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Phillip Fletcher as a director on May 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr George Vincent Mcnabb as a director on May 14, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of THORNBURY OFFICE PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England |
| 278123010001 | ||||||||||
| HOOPER, Darren | Director | Hortham Lane BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 337858790001 | |||||||||
| PHILLIPS, Richard | Director | Hortham Lane BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 337858970001 | |||||||||
| MCNABB, George Vincent | Secretary | The Mount CF64 4DP Dinas Powys 7 South Glamorgan Wales | British | 4046280003 | ||||||||||
| FLETCHER, Anthony Phillip | Director | New Beaupre House St Hilary CF71 7DP Cowbridge South Glamorgan | Wales | British | 8960440001 | |||||||||
| MCNABB, George Vincent | Director | The Mount CF64 4DP Dinas Powys 7 Wales | Wales | British | 4046280006 |
What are the latest statements on persons with significant control for THORNBURY OFFICE PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 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