THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED
Overview
| Company Name | THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04799099 |
| 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 THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elaine Kathryn Raeburn as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Appointment of Mr Jonathan Paul Smith as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon John Michael Devonald as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2017 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Stephen Spratt as a director on Apr 12, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||
Who are the officers of THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| SMITH, Jonathan Paul | Director | Point 23 Mark Road HP2 7DN Hemel Hempstead Vantage Hertfordshire United Kingdom | England | British | 244727230038 | |||||||||
| SPRATT, Stephen | Director | Point 23 Mark Road HP2 7DN Hemel Hempstead Vantage Hertfordshire | United Kingdom | British | 107445010001 | |||||||||
| HALLIWELL, Peter Andrew | Secretary | 20 Greystoke Close HP4 3JJ Berkhamsted Herts | British | 55789580005 | ||||||||||
| POXTON, Michael | Secretary | Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear | British | 106180840001 | ||||||||||
| DEVONALD, Simon John Michael | Director | Point 23 Mark Road HP2 7DN Hemel Hempstead Vantage Hertfordshire England | England | British | 76742640003 | |||||||||
| DEVONALD, Simon John Michael | Director | 11 Hilltop View Wheathampstead AL4 8AJ St Albans Hertfordshire | United Kingdom | British | 76742640002 | |||||||||
| JAMESON, John Anthony | Director | Greenways 3 Rookery Gardens Rushyford DL17 0LR Ferryhill County Durham | British | 85212650001 | ||||||||||
| RAEBURN, Elaine Kathryn | Director | Point 23 Mark Road HP2 7DN Hemel Hempstead Vantage Hertfordshire | England | British | 181734990001 | |||||||||
| TAYLOR, John Philip Macdonald | Director | Cockstride House Borrowby YO7 4QP Thirsk North Yorkshire | British | 71967870001 | ||||||||||
| TRINITY NOMINEES (2) LIMITED | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire Great Britain |
| 136378130001 |
What are the latest statements on persons with significant control for THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | 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