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THORNTONBURY LIMITED

THORNTONBURY LIMITED

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

    • Overview

    Company NameTHORNTONBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09184013
    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 THORNTONBURY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THORNTONBURY LIMITED located?

    Registered Office Address
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNTONBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THORNTONBURY LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for THORNTONBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Melanie Brewster as a person with significant control on Apr 28, 2026

    		2 pagesPSC01

    Cessation of Melanie Jane Brewster as a person with significant control on Apr 28, 2026

    		1 pagesPSC07

    Confirmation statement made on Aug 20, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 20, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 20, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 20, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 20, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 20, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 20, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Change of details for Ms Melanie Jane Brewster as a person with significant control on Aug 22, 2018

    		2 pagesPSC04

    Director's details changed for Ms Melanie Jane Brewster on Aug 22, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 20, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THORNTONBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWSTER, Melanie Jane
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    		Director
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    		United KingdomBritish84283160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNTONBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melanie Brewster
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    2
    Leicestershire
    United Kingdom
    		Apr 28, 2026
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    2
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Ms Melanie Jane Brewster
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    		May 06, 2016
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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