TH

THORNTON HOUSE ESTATES LIMITED

Dissolved

Company number 05104759

Warwick, England · Incorporated 19 April 2004

8 Jury Street, Warwick, CV34 4EW, England

Residents property management · SIC 98000

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BECKWITH, CORNES & CO. LIMITED · 19 April 2004 – 20 September 2004

Previous registered addresses

19 Highfield Road Edgbaston Birmingham West Midlands B15 3BH · until 28 October 2016

Unit 3 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP · until 31 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MIDDLETON, Alison Irene Evelyn
Director
13 December 2016
AT
ALLEN, Timothy Charles
Director
8 April 2016
WM
WADE, Marco Austin Scott
Director
29 September 2008
CL
CENTRICK LIMITED
Corporate Secretary · Resigned
21 December 2009
BS
BLAND, Shane
Secretary · Resigned
30 September 2008
WM
WADE, Marco Austin Scott
Secretary · Resigned
29 September 2008
TL
THOMAS, Lynne
Director · Resigned
29 September 2008
MP
MOORMAN, Peter Graham, Mr.
Director · Resigned
13 June 2006
MJ
MOORMAN, James Walter
Secretary · Resigned
27 April 2006
WG
WHYTE, Gail Anne
Director · Resigned
1 September 2005
HR
HAYES, Richard
Secretary · Resigned
19 April 2004
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 April 2004
HR
HAYES, Richard
Director · Resigned
19 April 2004
MR
MOORE, Richard Edwin
Director · Resigned
19 April 2004
HD
HANOVER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 August 2019 View
Gazette Notice Voluntary
Gazette
21 May 2019 View
Dissolution Application Strike Off Company
Dissolution
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Accounts With Accounts Type Dormant
Accounts
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 December 2009 View
Termination Secretary Company With Name
Officers
21 December 2009 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Accounts
1 May 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Address
1 November 2008 View
Legacy
Address
21 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Address
2 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Dormant
Accounts
29 August 2008 View
Accounts With Accounts Type Dormant
Accounts
29 August 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Address
31 July 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Dormant
Accounts
11 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Address
6 June 2006 View
Accounts With Accounts Type Dormant
Accounts
17 February 2006 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Annual Return
21 June 2005 View
Certificate Change Of Name Company
Change Of Name
20 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Address
3 September 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Address
23 April 2004 View
Incorporation Company
Incorporation
19 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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