59 Thornhill Park Management Limited

Company Registration Number: 04599513

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 Thornhill Park Management Limited is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in Southampton, Hampshire.

Registered Address

59B THORNHILL PARK ROAD
THORNHILL
SOUTHAMPTON
HAMPSHIRE
SO18 5TR

There are 2 companies currently registered at this postcode, including this one.

All companies at SO18 5TR

Registration Data

Company Number

04599513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £2£2£2£0£0£2
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

  • 59A THORNHILL PARK MANAGEMENT LIMITED, active until 7 March 2003

Company Officers

  • BROWN, Samantha

    Secretary

    Appointed on 24 December 2014

     

    59b
    Thornhill Park Road
    Southampton
    SO18 5TR
    England

  • BROWN, Samantha

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: August 1976

    59b Thornhill Park Road
    Southampton
    Hampshire
    SO18 5TR

  • FURSE, Loraine

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    59a Thornhill Park Road
    Southampton
    Hampshire
    SO18 5TR

  • FURSE, Loraine

    Secretary

    Appointed on 28 February 2003

    Resigned on 24 December 2014

    59a Thornhill Park Road
    Southampton
    Hampshire
    SO18 5TR

  • ASHLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    Ashley House
    5 Grosvenor Square
    Southampton
    Hampshire
    SO15 2BE

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71A1K. Transaction: MzE2MzU4NTM4MGFkaXF6a2N4.

  2. 8 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CZ10U0. Transaction: MzE1NDcwMDgwMWFkaXF6a2N4.

  3. 6 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LOG31M. Transaction: MzEzNjg5MTEzM2FkaXF6a2N4.

  4. 29 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESH6KA. Transaction: MzEzMDA1Mzg5MWFkaXF6a2N4.

  5. 24 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDRS4Q. Transaction: MzExNDIxMDAxM2FkaXF6a2N4.

  6. 24 December 2014 Appointment of Miss Samantha Brown as a secretary on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: AP03. Barcode: X3NDRS6Q. Transaction: MzExNDIwOTEyMWFkaXF6a2N4.

  7. 24 December 2014 Termination of appointment of Loraine Furse as a secretary on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM02. Barcode: X3NDRS6I. Transaction: MzExNDIwOTExOGFkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZO76Z. Transaction: MzEwNjIyNzQzNWFkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NS530I. Transaction: MzA5MTM1NTY2MWFkaXF6a2N4.

  10. 31 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXF9QJ. Transaction: MzA4NDE1MjI5OWFkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21LZ7. Transaction: MzA2ODc0MTAzOGFkaXF6a2N4.

  12. 20 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQSIMO. Transaction: MzA2MjYzNTgxMGFkaXF6a2N4.

  13. 8 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XKDDPZWR. Transaction: MzA0ODY5NTEyMmFkaXF6a2N4.

  14. 13 June 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XW0VWUYC. Transaction: MzAzODczNjY0NWFkaXF6a2N4.

  15. 12 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X75JPPV1. Transaction: MzAyODY0OTU0OGFkaXF6a2N4.

  16. 4 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X5RM6N4C. Transaction: MzAyMjY5MDgyOGFkaXF6a2N4.

  17. 18 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XI50YFWT. Transaction: MzAwNTI0ODQwM2FkaXF6a2N4.

  18. 18 December 2009 Director's details changed for Loraine Furse on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XI50XFWS. Transaction: MzAwNTI0ODA4NWFkaXF6a2N4.

  19. 18 December 2009 Director's details changed for Samantha Brown on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XI50WFWR. Transaction: MzAwNTI0ODA4NGFkaXF6a2N4.

  20. 24 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XEXESDJA. Transaction: MjA0MjA2NzAwOWFkaXF6a2N4.

  21. 22 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8UA5VN. Transaction: MjAyMTA2ODY3MmFkaXF6a2N4.

  22. 1 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XO9X92QS. Transaction: MjAxMjI0NzEzNGFkaXF6a2N4.

  23. 28 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgyMzIxNGFkaXF6a2N4.

  24. 22 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0ODU2M2FkaXF6a2N4.

  25. 22 October 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4NzA0NzEyOGFkaXF6a2N4.

  26. 26 February 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyNTAzOGFkaXF6a2N4.

  27. 26 February 2007 Return made up to 25/11/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc2ODI1MDM4YWRpcXprY3g.

  28. 26 February 2007 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyNDgyOGFkaXF6a2N4.

  29. 26 February 2007 Return made up to 25/11/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc2ODI0ODI4YWRpcXprY3g.

  30. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgyMzUwMGFkaXF6a2N4.

  31. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgyNDEzNmFkaXF6a2N4.

  32. 24 January 2007 Registered office changed on 24/01/07 from: ashley house 5 grosvenor square southampton hants SO15 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk3MTk0MGFkaXF6a2N4.

  33. 10 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ3NDQxNmFkaXF6a2N4.

  34. 11 January 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU0Mjk3OWFkaXF6a2N4.

  35. 6 March 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwOTEwNmFkaXF6a2N4.

  36. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgxMDQ3NGFkaXF6a2N4.

  37. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYzNDM5NGFkaXF6a2N4.

  38. 7 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTI2NTAzM2FkaXF6a2N4.

  39. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjYxNzA3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.