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THR NUMBER 13 LIMITED

THR NUMBER 13 LIMITED

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

    • Overview

    Company NameTHR NUMBER 13 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10609722
    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 THR NUMBER 13 LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is THR NUMBER 13 LIMITED located?

    Registered Office Address
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THR NUMBER 13 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 857 LIMITEDFeb 08, 2017Feb 08, 2017

    What are the latest accounts for THR NUMBER 13 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THR NUMBER 13 LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for THR NUMBER 13 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Kenneth Mackenzie as a director on Jun 04, 2025

    		2 pagesAP01

    Termination of appointment of Stanley Gordon Bland as a director on Jun 04, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		22 pagesAA

    Full accounts made up to Jun 30, 2023

    		22 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 29, 2023

    		1 pagesAD01

    Full accounts made up to Jun 30, 2022

    		22 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		22 pagesAA

    Secretary's details changed for Target Fund Managers Limited on Mar 23, 2022

    		1 pagesCH04

    Confirmation statement made on Feb 07, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2020

    		21 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Authorised to allot on terms 26/05/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of Target Healthcare Reit Limited as a person with significant control on Aug 07, 2019

    		1 pagesPSC07

    Notification of Target Healthcare Reit Plc as a person with significant control on Aug 07, 2019

    		2 pagesPSC02

    Statement of capital following an allotment of shares on May 26, 2021

    • Capital: GBP 7,063,810
    		3 pagesSH01

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Donald Alasdair Campbell as a director on Mar 31, 2020

    		1 pagesTM01

    Full accounts made up to Jun 30, 2019

    		21 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on Aug 07, 2019

    		1 pagesTM02

    Appointment of Target Fund Managers Limited as a secretary on Aug 07, 2019

    		2 pagesAP04

    Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on Jun 12, 2019

    		1 pagesAD01

    Termination of appointment of Robert Malcolm Naish as a director on Apr 24, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of THR NUMBER 13 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARGET FUND MANAGERS LIMITED
    Castle Business Park
    FK9 4TZ Stirling
    1st Floor, Glendevon House
    Scotland
    		Secretary
    Castle Business Park
    FK9 4TZ Stirling
    1st Floor, Glendevon House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC548164
    		258369040001
    BROWN, Andrew Stewart
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		ScotlandBritishNone158720010001
    FLANNELLY, John Marcus
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		United KingdomIrishChartered Accountant258102500001
    MACKENZIE, James Kenneth
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		ScotlandBritishLawyer185421670002
    MACKENZIE, Kenneth Macangus
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		United KingdomBritishChartered Accountant226604300001
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02535994
    		87647850001
    MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
    Forth Street
    EH1 3LH Edinburgh
    20
    Scotland
    		Secretary
    Forth Street
    EH1 3LH Edinburgh
    20
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number07777299
    		182150210002
    ANDREWS, June, Professor
    Colchester Road
    CM2 5PW Chelmsford
    Springfield Lodge
    Essex
    England
    		Director
    Colchester Road
    CM2 5PW Chelmsford
    Springfield Lodge
    Essex
    England
    		United KingdomBritishUniversity Professor157013550001
    BLAND, Stanley Gordon
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		ScotlandBritishChartered Accountant216706510001
    CAMPBELL, Donald Alasdair
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    England
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    England
    		United KingdomBritishChartered Accountant149035920001
    COULL, Gordon Charles
    Colchester Road
    CM2 5PW Chelmsford
    Springfield Lodge
    Essex
    England
    		Director
    Colchester Road
    CM2 5PW Chelmsford
    Springfield Lodge
    Essex
    England
    		ScotlandBritishCompany Director186880640002
    HUTCHISON III, Thomas Jamieson
    Colchester Road
    CM2 5PW Chelmsford
    Springfield Lodge
    Essex
    England
    		Director
    Colchester Road
    CM2 5PW Chelmsford
    Springfield Lodge
    Essex
    England
    		United StatesAmericanCompany Director209529940001
    NAISH, Robert Malcolm
    Colchester Road
    CM2 5PW Chelmsford
    Springfield Lodge
    Essex
    England
    		Director
    Colchester Road
    CM2 5PW Chelmsford
    Springfield Lodge
    Essex
    England
    		United KingdomBritishChartered Surveyor231236780001
    NCNAIR, Martin James
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		United KingdomBritishSolicitor224278420001
    NICOLSON, Andrew Alexander
    New Street Square
    New Fetter Lane
    EC4A 3AQ London
    6
    		Director
    New Street Square
    New Fetter Lane
    EC4A 3AQ London
    6
    		ScotlandBritishNone178233320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THR NUMBER 13 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    England
    		Aug 07, 2019
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11990238
    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.
    Target Healthcare Reit Limited
    31 Pier Road
    83
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		May 19, 2017
    31 Pier Road
    83
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Legal FormCompany
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991 (As Amended)
    Place RegisteredJfsc Companies Registry
    Registration Number112287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		Feb 08, 2017
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02535994
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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