THORNFIELDS MANAGEMENT COMPANY LIMITED

THORNFIELDS MANAGEMENT COMPANY LIMITED

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

    Company NameTHORNFIELDS MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12385750
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THORNFIELDS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THORNFIELDS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Abbotsbury Contractors, 2 Midland Court Midland Way
    Barlborough
    S43 4UL Chesterfield
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THORNFIELDS MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PASTURES (DUCKMANTON) MANAGEMENT COMPANY LIMITEDJan 03, 2020Jan 03, 2020

    What are the latest accounts for THORNFIELDS MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for THORNFIELDS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Ian Grundy as a director on Mar 22, 2021

    2 pagesAP01

    Change of details for David Wood as a person with significant control on Dec 01, 2020

    2 pagesPSC04

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

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2020

    RES15

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    21 pagesNEWINC

    Who are the officers of THORNFIELDS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUNDY, Ian
    Midland Way
    Barlborough
    S43 4UL Chesterfield
    Abbotsbury Contractors, 2 Midland Court
    Derbyshire
    United Kingdom
    Director
    Midland Way
    Barlborough
    S43 4UL Chesterfield
    Abbotsbury Contractors, 2 Midland Court
    Derbyshire
    United Kingdom
    EnglandBritish163093900001
    WOOD, David Kevin
    Midland Way
    Barlborough
    S43 4UL Chesterfield
    Abbotsbury Contractors, 2 Midland Court
    Derbyshire
    United Kingdom
    Director
    Midland Way
    Barlborough
    S43 4UL Chesterfield
    Abbotsbury Contractors, 2 Midland Court
    Derbyshire
    United Kingdom
    United KingdomBritish121901070002

    Who are the persons with significant control of THORNFIELDS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Wood
    Midland Way
    Barlborough
    S43 4UL Chesterfield
    Abbotsbury Contractors, 2 Midland Court
    Derbyshire
    United Kingdom
    Jan 03, 2020
    Midland Way
    Barlborough
    S43 4UL Chesterfield
    Abbotsbury Contractors, 2 Midland Court
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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