THORNCROFT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THORNCROFT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04075868 |
| 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 THORNCROFT 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 THORNCROFT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNCROFT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THORNCROFT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for THORNCROFT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with updates | 5 pages | CS01 | ||
Appointment of Miss Lise Ann Court as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with updates | 5 pages | CS01 | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 11, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Appointment of Mrs Emily Burgess as a director on Feb 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Wyatt as a director on Nov 06, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Termination of appointment of Huggins Edwards & Sharp as a secretary on Apr 04, 2018 | 1 pages | TM02 | ||
Appointment of Hes Estate Management Ltd as a secretary on Apr 04, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THORNCROFT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| BURGESS, Emily | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 268050820001 | |||||||||
| COURT, Lise Ann | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 310827830001 | |||||||||
| DANBY, Marc Sasha | Director | Flat 9 Bridge Place Bridge Street KT22 8BF Leatherhead Surrey | United Kingdom | British | 118033550001 | |||||||||
| WHITTAKER, Clyde Robert | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 62715590002 | |||||||||
| MERRY, Peter | Secretary | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | 100620530001 | ||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11-15 Surrey |
| 83206320001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | 92379890001 | |||||||||
| KING, Nicholas Geoffrey | Director | Grove Mill Windmill Hill HP7 0LZ Coleshill Bucks | British | 96115160001 | ||||||||||
| MAGNUS, Peter Arthur | Director | 12 Bridge Place 16-20 Bridge Street KT22 8BF Leatherhead Surrey | United Kingdom | Canada | 107949790001 | |||||||||
| MCKINLAY, Philip James | Director | 10 Rosehill Wray Common Road RH2 0UH Reigate Surrey | British | 106324600002 | ||||||||||
| STAGG, Michael Bruce | Director | Flat 4 Bridge Place 16-20 Bridge Street KT22 8BF Leatherhead Surrey | British | 118089120001 | ||||||||||
| WYATT, Michael | Director | Cranleigh Road Merton Park SW19 3LU London 62 United Kingdom | England | United Kingdom | 153222920001 |
What are the latest statements on persons with significant control for THORNCROFT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 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