THORNTHWAITE LIMITED

Overview

Company Name	THORNTHWAITE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03133847
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THORNTHWAITE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THORNTHWAITE LIMITED located?

Registered Office Address	14 Beales Grove IP23 7FL Eye Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THORNTHWAITE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THORNTHWAITE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for THORNTHWAITE LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Mar 19, 2025	Secretary's details changed for Mrs Mary Christine Harbottle on Mar 19, 2025	1 pages	CH03

Mar 19, 2025	Change of details for Mrs Mary Christine Harbottle as a person with significant control on Mar 19, 2025	2 pages	PSC04

Mar 19, 2025	Director's details changed for Mrs Mary Christine Harbottle on Mar 19, 2025	2 pages	CH01

Mar 19, 2025	Director's details changed for Mrs Mary Christine Harbottle on Mar 19, 2025	2 pages	CH01

Mar 06, 2025	Registered office address changed from 13 Newham Lane Steyning West Sussex BN44 3LR to 14 Beales Grove Eye Suffolk IP23 7FL on Mar 06, 2025	1 pages	AD01

Dec 05, 2024	Confirmation statement made on Dec 04, 2024 with updates	5 pages	CS01

May 08, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

May 24, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

May 20, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 04, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 04, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

May 29, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Dec 17, 2016	Confirmation statement made on Dec 04, 2016 with updates	5 pages	CS01

Oct 05, 2016	Termination of appointment of Peter Robert Ford as a director on Sep 14, 2016	1 pages	TM01

Aug 18, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of THORNTHWAITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARBOTTLE, Mary Christine Newham Lane BN44 3LR Steyning 13 England	Nov 30, 2005		Secretary	Newham Lane BN44 3LR Steyning 13 England		British		Secretary	93821470003
HARBOTTLE, Mary Christine Newham Lane BN44 3LR Steyning 13 England	Nov 30, 2005		Director	Newham Lane BN44 3LR Steyning 13 England	England	British	1959-1	Secretary	93821470004
REDFERN, Susan 37 George V Avenue BH11 5SE Worthing Sussex	Dec 04, 1995	Dec 02, 2005	Secretary	37 George V Avenue BH11 5SE Worthing Sussex		British		Manager	28419910002
WHELAN, Jeff 182 Hermitage Road N4 1NN London	Dec 04, 1995	Dec 04, 1995	Nominee Secretary	182 Hermitage Road N4 1NN London		British			900010240001
FORD, Peter Robert 6 Wilbury Grange Wilbury Road BN3 3GN Hove East Sussex	Nov 30, 2005	Sep 14, 2016	Director	6 Wilbury Grange Wilbury Road BN3 3GN Hove East Sussex	United Kingdom ( England ) (Gb-Eng)	British	1938-1	Company Director	22806630001
REDFERN, Philip 33 High Street BN44 3YE Steyning West Sussex	Dec 04, 1995	Dec 02, 2005	Director	33 High Street BN44 3YE Steyning West Sussex	United Kingdom	British	1950-12	Caterer	28419940003
REDFERN, Susan 37 George V Avenue BH11 5SE Worthing Sussex	Dec 04, 1995	Dec 02, 2005	Director	37 George V Avenue BH11 5SE Worthing Sussex		British	1958-12	Manager	28419910002
RUTLAND, Alan 82 Stanley Road CO15 2BL Clacton On Sea Essex	Dec 04, 1995	Dec 04, 1995	Nominee Director	82 Stanley Road CO15 2BL Clacton On Sea Essex		British	1957-2		900010230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THORNTHWAITE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Christine Harbottle Newham Lane BN44 3LR Steyning 13 England	Dec 04, 2016	Newham Lane BN44 3LR Steyning 13 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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