THORNBRIDGE KITCHENS LIMITED

THORNBRIDGE KITCHENS LIMITED

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

    Company NameTHORNBRIDGE KITCHENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04382360
    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 THORNBRIDGE KITCHENS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THORNBRIDGE KITCHENS LIMITED located?

    Registered Office Address
    Thornbridge Hall
    DE45 1NZ Ashford-In-The-Water
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNBRIDGE KITCHENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THORNBRIDGE KITCHENS LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for THORNBRIDGE KITCHENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr James Robert Harrison on Feb 25, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 13-17 Paradise Square Sheffield South Yorkshire S1 2DE* on Mar 21, 2013

    1 pagesAD01

    Who are the officers of THORNBRIDGE KITCHENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Susan Jane
    Thornbridge Hall
    Ashford In The Water
    DE45 1NZ Bakewell
    Gardeners Cottage
    Derbyshire
    United Kingdom
    Secretary
    Thornbridge Hall
    Ashford In The Water
    DE45 1NZ Bakewell
    Gardeners Cottage
    Derbyshire
    United Kingdom
    British82031150002
    HARRISON, James Robert
    Buxton Road
    DE45 1GS Bakewell
    Riverside Brewery
    Derbyshire
    United Kingdom
    Director
    Buxton Road
    DE45 1GS Bakewell
    Riverside Brewery
    Derbyshire
    United Kingdom
    United KingdomBritishCompany Director82033810001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of THORNBRIDGE KITCHENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Harrison
    Buxton Road
    DE45 1GS Bakewell
    Riverside Brewery
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Buxton Road
    DE45 1GS Bakewell
    Riverside Brewery
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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