THORNBURY LODGE MANAGEMENT COMPANY LIMITED

Overview

Company Name	THORNBURY LODGE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04931697
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THORNBURY LODGE MANAGEMENT COMPANY LIMITED?

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

Where is THORNBURY LODGE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	10 Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for THORNBURY LODGE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 24, 2026
Next Accounts Due On	Mar 24, 2027
Last Accounts
Last Accounts Made Up To	Jun 24, 2025

What is the status of the latest confirmation statement for THORNBURY LODGE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for THORNBURY LODGE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Nov 28, 2025	Director's details changed for Ms Maria Carmen Arroyo Paton on Nov 28, 2025	2 pages	CH01

Oct 02, 2025	Unaudited abridged accounts made up to Jun 24, 2025	10 pages	AA

Mar 10, 2025	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Mar 10, 2025	Termination of appointment of Helen Dallimore as a director on Mar 10, 2025	1 pages	TM01

Sep 11, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Micro company accounts made up to Jun 24, 2024	3 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Jun 24, 2023	3 pages	AA

Feb 10, 2023	Director's details changed for Mr Samad Opeyemi Adeokun on Feb 10, 2023	2 pages	CH01

Oct 24, 2022	Micro company accounts made up to Jun 24, 2022	3 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Micro company accounts made up to Jun 24, 2021	3 pages	AA

Sep 08, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Micro company accounts made up to Jun 24, 2020	3 pages	AA

Nov 23, 2020	Appointment of Ms Maria Carmen Arroyo Paton as a director on Nov 20, 2020	2 pages	AP01

Nov 23, 2020	Termination of appointment of Marion Pemberton as a director on Nov 17, 2020	1 pages	TM01

Sep 07, 2020	Confirmation statement made on Sep 07, 2020 with updates	5 pages	CS01

Feb 16, 2020	Micro company accounts made up to Jun 24, 2019	2 pages	AA

Sep 11, 2019	Confirmation statement made on Jun 12, 2019 with updates	5 pages	CS01

Sep 09, 2019	Confirmation statement made on Sep 07, 2019 with updates	5 pages	CS01

Mar 05, 2019	Micro company accounts made up to Jun 24, 2018	2 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Jun 24, 2017	10 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 07, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of THORNBURY LODGE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANHAM, Richard Edward 2 Slades Hill EN2 7DJ Enfield 10 Thornbury Lodge Middlesex England	Dec 03, 2015		Secretary	2 Slades Hill EN2 7DJ Enfield 10 Thornbury Lodge Middlesex England				203266000001
ADEOKUN, Samad Opeyemi Pondfield Crescent AL4 9PF St. Albans 50 England	Nov 21, 2014		Director	Pondfield Crescent AL4 9PF St. Albans 50 England	England	British	1981-3	155457160004
ARROYO PATON, Maria Carmen Slades Hill EN2 7DJ Enfield 12 Thornbury Lodge England	Nov 20, 2020		Director	Slades Hill EN2 7DJ Enfield 12 Thornbury Lodge England	England	Spanish	1968-5	276831110002
CANHAM, Richard Edward 10 Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield	Apr 20, 2005		Director	10 Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield	England	British	1953-9	26598030002
DALLIMORE, Vincent Mark Slades Hill EN2 7DJ Enfield 6 Thornbury Lodge England	Apr 20, 2005		Director	Slades Hill EN2 7DJ Enfield 6 Thornbury Lodge England	England	British	1957-2	104729100002
OUGHTON, Andrew Frederick 13 Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield Middlesex	Apr 20, 2005		Director	13 Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield Middlesex	England	British	1952-9	105273690001
OUGHTON, Andrew Frederick 13 Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield Middlesex	May 05, 2005	Dec 03, 2015	Secretary	13 Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield Middlesex		British		105273690001
VENN, Michael 100 Carnation Way HP21 8TX Aylesbury Buckinghamshire	Oct 14, 2003	Apr 20, 2005	Secretary	100 Carnation Way HP21 8TX Aylesbury Buckinghamshire		British		45828350002
DALLIMORE, Helen Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield 6 Middlesex	Nov 20, 2007	Mar 10, 2025	Director	Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield 6 Middlesex	England	British	1960-3	129988050002
ENGEHAM, Christopher 28 Southbury Avenue EN1 1RL Enfield Middlesex	Apr 20, 2005	Nov 20, 2007	Director	28 Southbury Avenue EN1 1RL Enfield Middlesex		British	1950-1	100190080002
MANNING, Raymond Charles The Oatsheaf Main Road East Heckington PE20 3QF Boston Lincolnshire	Oct 14, 2003	Apr 20, 2005	Director	The Oatsheaf Main Road East Heckington PE20 3QF Boston Lincolnshire		British	1943-3	4708040009
MASKALL, Jamie Douglas Highbury Grove N5 1HJ London Flat 1 England	Sep 12, 2013	Aug 25, 2016	Director	Highbury Grove N5 1HJ London Flat 1 England	England	British	1968-2	181451370001
MCNAB, Carol 7 Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield	Sep 01, 2005	Nov 03, 2005	Director	7 Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield		British	1944-9	107588680001
PEMBERTON, Marion Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield 8 Middlesex United Kingdom	Nov 15, 2010	Nov 17, 2020	Director	Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield 8 Middlesex United Kingdom	United Kingdom	British	1948-10	155698340001
PEMBERTON, Marion 8 Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield	Apr 20, 2005	Jul 14, 2005	Director	8 Thornbury Lodge 2 Slades Hill EN2 7DJ Enfield		British	1934-10	104729270001
TUCKER, Donald Anthony Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire	Oct 14, 2003	Apr 20, 2005	Director	Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire	United Kingdom	British	1954-12	81734210001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THORNBURY LODGE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 07, 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

View Detailed Information on Persons with Significant Control Statements

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.
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