THORNBROOK VENTILATION LTD
Overview
| Company Name | THORNBROOK VENTILATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06396325 |
| 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 THORNBROOK VENTILATION LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is THORNBROOK VENTILATION LTD located?
| Registered Office Address | 25 Damson Close Abbeymead GL4 5BW Gloucester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNBROOK VENTILATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THORNBROOK VENTILATION LTD?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for THORNBROOK VENTILATION LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Charlotte Louise Easterbrook as a director on Jan 19, 2021 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Bradley John Thornton as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Director's details changed for David John Eastbrook on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for David John Eastbrook on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||||||
Who are the officers of THORNBROOK VENTILATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTERBROOK, David John | Secretary | 25 Damson Close Abbeymead GL4 5BW Gloucester Gloucestershire | British | 125330660002 | ||||||
| EASTERBROOK, David John | Director | 25 Damson Close Abbeymead GL4 5BW Gloucester Gloucestershire | United Kingdom | British | 125330660002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| EASTERBROOK, Charlotte Louise | Director | 25 Damson Close Abbeymead GL4 5BW Gloucester Gloucestershire | England | British | 199157710001 | |||||
| THORNTON, Bradley John | Director | 32 Deans Walk GL1 2QP Gloucester Gloucestershire | England | British | 125330600001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of THORNBROOK VENTILATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bradley John Thornton | Jul 01, 2016 | 25 Damson Close Abbeymead GL4 5BW Gloucester Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Easterbrook | Jul 01, 2016 | 25 Damson Close Abbeymead GL4 5BW Gloucester Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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