THORNE ESTATES LIMITED

THORNE ESTATES LIMITED

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

    Company NameTHORNE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04613457
    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 THORNE ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THORNE ESTATES LIMITED located?

    Registered Office Address
    Earlsdale House
    Pontesford
    SY5 0UJ Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THORNE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for THORNE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Notification of Margaret Ann Thorne as a person with significant control on Aug 30, 2024

    2 pagesPSC01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Satisfaction of charge 046134570004 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Registration of charge 046134570004, created on May 31, 2019

    41 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2015

    Statement of capital on Dec 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Who are the officers of THORNE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNE, Howard Trevor
    Earlsdale House
    Pontesford
    SY5 0UJ Shrewsbury
    Secretary
    Earlsdale House
    Pontesford
    SY5 0UJ Shrewsbury
    BritishCompany Director9648650002
    THORNE, Howard Trevor
    Earlsdale House
    Pontesford
    SY5 0UJ Shrewsbury
    Director
    Earlsdale House
    Pontesford
    SY5 0UJ Shrewsbury
    United KingdomBritishCompany Director9648650002
    THORNE, Margaret Ann
    Earlsdale House
    Pontesford
    SY5 0UJ Shrewsbury
    Director
    Earlsdale House
    Pontesford
    SY5 0UJ Shrewsbury
    United KingdomBritishCompany Director53940410002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of THORNE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Ann Thorne
    Pontesford Hill
    SY5 0UJ Pontesford
    Earlsdale House
    Shropshire
    United Kingdom
    Aug 30, 2024
    Pontesford Hill
    SY5 0UJ Pontesford
    Earlsdale House
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Howard Trevor Thorne
    Earlsdale House
    Pontesford
    SY5 0UJ Shrewsbury
    Shropshire
    Dec 10, 2016
    Earlsdale House
    Pontesford
    SY5 0UJ Shrewsbury
    Shropshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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