THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED

THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED

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

    Company NameTHURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05008494
    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 THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED?

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

    Where is THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rysa Lodge School Road
    Seething
    NR15 1DL Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2027
    Next Confirmation Statement DueOct 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2026
    OverdueNo

    What are the latest filings for THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2026 with updates

    13 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2026

    2 pagesAA

    Director's details changed for Mr Jamie Wesley Key on Nov 26, 2025

    2 pagesCH01

    Secretary's details changed for Miss Sophia Olivia Key on Nov 26, 2025

    1 pagesCH03

    Director's details changed for Ms Sophia Olivia Key on Nov 26, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 30, 2025 with updates

    14 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 04, 2024 with updates

    13 pagesCS01

    Confirmation statement made on Nov 04, 2023 with updates

    13 pagesCS01

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

    2 pagesAA

    Change of details for Norfolk & Norwich Residential Properties Limited as a person with significant control on Mar 01, 2022

    2 pagesPSC06

    Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Larking Gowen Llp Upper King Street Norwich Norfolk NR3 1RB

    1 pagesAD02

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

    2 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    13 pagesCS01

    Appointment of Mr Jamie Wesley Key as a director on Nov 26, 2021

    2 pagesAP01

    Termination of appointment of Robin Wesley Key as a director on Nov 09, 2021

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    13 pagesCS01

    Appointment of Miss Sophia Olivia Key as a secretary on Jan 11, 2021

    2 pagesAP03

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

    2 pagesAA

    Confirmation statement made on Nov 04, 2020 with updates

    12 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 04, 2019 with updates

    12 pagesCS01

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

    2 pagesAA

    Who are the officers of THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESLEY-KEY, Sophia Olivia
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    United Kingdom
    Secretary
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    United Kingdom
    278389830002
    WESLEY-KEY, Jamie Thompson
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    England
    Director
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    England
    EnglandBritish213937220002
    WESLEY-KEY, Sophia Olivia
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    United Kingdom
    Director
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    United Kingdom
    United KingdomBritish213937210002
    HIBBETT, David
    55 Church Lane
    Eaton
    NR4 6NY Norwich
    Norfolk
    Secretary
    55 Church Lane
    Eaton
    NR4 6NY Norwich
    Norfolk
    British33151380004
    HIBBETT, David
    55 Church Lane
    Eaton
    NR4 6NY Norwich
    Norfolk
    Director
    55 Church Lane
    Eaton
    NR4 6NY Norwich
    Norfolk
    EnglandBritish33151380004
    KEY, Robin Wesley
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    United Kingdom
    Director
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    United Kingdom
    United KingdomBritish21073900001

    Who are the persons with significant control of THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rysa Lodge Residential Properties Limited
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    United Kingdom
    Nov 01, 2017
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityEnglish
    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.

    What are the latest statements on persons with significant control for THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 04, 2016Nov 01, 2017The 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