THORNHILL ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THORNHILL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03704874 |
| 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 THORNHILL ROAD 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 THORNHILL ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNHILL ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THORNHILL ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for THORNHILL ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Donald Walter Snelson on Jan 11, 2026 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Philippa Flanegan as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Director's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a director on Aug 15, 2025 | 2 pages | AP02 | ||
Appointment of Mrs Philippa Flanegan as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Termination of appointment of Michael William Warren as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pauline Barbara Thursfield as a director on May 31, 2023 | 1 pages | TM01 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Nov 21, 2022 | 1 pages | AD01 | ||
Termination of appointment of Surinder Singh Thiarya as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THORNHILL ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| SNELSON, Donald Walter | Director | Apartment 15 126-128 Thornhill Road B74 2LU Sutton Coldfield West Midlands | United Kingdom | British | 78457430001 | |||||||||
| ADAMS, Julia Louise | Secretary | 22 Lutterworth Road NN1 5JW Northampton | British | 62343490001 | ||||||||||
| HEATH, Christopher Philip | Secretary | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| OM PROPERTY MANAGEMENT | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 157090030001 | ||||||||||
| PEVEREL OM LIMITED | Secretary | Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House Bedfordshire |
| 51204430002 | ||||||||||
| EVANS, Alison Jane | Director | 8 Cilfig Avenue SA15 3HT Llanelli Dyfed | Wales | British | 40257460001 | |||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 302749600001 | |||||||||
| JONES, David Lester | Director | 12 Thornhill Park Streetly B74 2LG Sutton Coldfield West Midlands | British | 78457400001 | ||||||||||
| KYRIACOU, Constantinos | Director | Ryedown Lodge Ryedown Lane SO51 6BD East Wellow Hampshire | England | British | 108087960002 | |||||||||
| NICHOLSON, Janice | Director | Flat 18 Thornhill Court 126-128 Thornhill Road Streetly B75 6BE Sutton Coldfield | British | 78457480002 | ||||||||||
| PEET, John Hamilton | Director | Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton | British | 65992550001 | ||||||||||
| SURRY, Suzanne | Director | 4 Thornhill Court 126-128 Thornhill Road B74 2LU Sutton Coldfield West Midlands | British | 79244370001 | ||||||||||
| THIARYA, Surinder Singh | Director | 15 Foley Road East B74 3HN Sutton Coldfield West Midlands | England | British | 93214090001 | |||||||||
| THURSFIELD, Pauline Barbara | Director | Apt 17 Thornhill Court 126-128 Thornhill Road B74 2LU Sutton Coldfield | United Kingdom | British | 78457610002 | |||||||||
| WARREN, Michael William | Director | Flat 16 Thornhill Court 126-128 Thornhill Road B74 2LU Sutton Coldfield West Midlands | England | British | 78457520001 | |||||||||
| WOOLLEY, Roy Leonard | Director | 17 Birkenshaw Road Great Barr B44 8UL Birmingham West Midlands | Great Britian | English | 7927280001 | |||||||||
| WRIGHT, Anthony Darryl | Director | 78 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands | British | 37876010002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 |
What are the latest statements on persons with significant control for THORNHILL ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2018 | 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 | |
| Jan 12, 2017 | Jan 12, 2018 | 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