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THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED

THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHORNTON SPRINGER PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04256514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED?

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

    Where is THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    67 Westow Street
    Upper Norwood London
    SE19 3RW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Lee Wallyn as a director on Jul 14, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Termination of appointment of Mette Willemoes Cooper as a director on Jul 26, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Perry Stephen Dunn as a director on Jun 30, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRINGER, Nigel Frank
    67 Westow Street
    SE19 3RW London
    		Secretary
    67 Westow Street
    SE19 3RW London
    		BritishChartered Accountant17649640001
    SPRINGER, Nigel Frank
    67 Westow Street
    SE19 3RW London
    		Director
    67 Westow Street
    SE19 3RW London
    		United KingdomBritishChartered Accountant17649640001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    COOPER, Mette Willemoes
    67 Westow Street
    SE19 3RW London
    		Director
    67 Westow Street
    SE19 3RW London
    		EnglandDanishCompany Director123205230001
    DUNN, Perry Stephen
    67 Westow Street
    Upper Norwood London
    SE19 3RW
    		Director
    67 Westow Street
    Upper Norwood London
    SE19 3RW
    		Great BritainBritishAccountant118040790001
    RUNACRES, Peter George
    8 Waldegrave Road
    Bickley
    BR1 2JP Bromley
    Kent
    		Director
    8 Waldegrave Road
    Bickley
    BR1 2JP Bromley
    Kent
    		EnglandBritishChartered Accountant2414080001
    WALLYN, Peter Lee
    67 Westow Street
    Upper Norwood
    SE19 3RW London
    		Director
    67 Westow Street
    Upper Norwood
    SE19 3RW London
    		EnglandBritishChartered Accountant76103230001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Frank Springer
    67 Westow Street
    Upper Norwood London
    SE19 3RW
    		Apr 06, 2016
    67 Westow Street
    Upper Norwood London
    SE19 3RW
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Thornton Springer Llp
    Westow Street
    SE19 3RW London
    67
    England
    		Apr 06, 2016
    Westow Street
    SE19 3RW London
    67
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredGreat Britain
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House, Cardiff
    Registration NumberOc311705
    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