5 Thornbury Avenue Management Company Limited

Company Registration Number: 05036335

Company registered in England and Wales

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5 Thornbury Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 6 February 2004. Its current registered address is in Southampton, Hampshire.

Registered Address

FLAT 1
5 THORNBURY AVENUE
SOUTHAMPTON
HAMPSHIRE
SO15 5BQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SO15 5BQ

Registration Data

Company Number

05036335

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,912£7,912£7,912£7,912£7,912£7,912£7,912
Current Assets £184£1,132£514£2,584£1,853£2,851£2,634
of which Cash £184£1,132£514£2,584£1,853£2,851£2,634
Total Assets £8,096£9,044£8,426£10,496£9,765£10,763£10,546
Current Liabilities £5,480£5,480£5,480£5,255£5,260£5,265£5,260
Net Current Assets £-5,296£-4,348£-4,966£-2,671£-3,407£-2,414£-2,626
Total Net Worth £2,616£3,564£2,946£5,241£4,505£5,498£5,286

Previous Names

No previous names

Company Officers

  • JONES, Neil Andrew

    Secretary

    Appointed on 2 June 2008

     

    Flat 1
    5 Thornbury Avenue
    Southampton
    Hampshire
    SO15 5BQ

  • BEMBRIDGE, Timothy Alexander

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: May 1982

    13
    Beechcroft Close
    Chandlers Ford
    Southampton
    Hampshire
    SO53 2HU

  • HOOPER, Gemma Lynne

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Pensions Administrator

    Month of birth: August 1982

    6
    Thorndean Street
    Earlsfield
    London
    SW18 4HE
    England

  • JONES, Neil Andrew

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: March 1975

    Flat 1
    5 Thornbury Avenue
    Southampton
    Hampshire
    SO15 5BQ

  • DOWDING, Katrina Mary

    Secretary

    Appointed on 2 March 2004

    Resigned on 2 June 2008

    Flat 2
    5 Thornbury Avenue
    Southampton
    Hampshire
    SO15 5BQ

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 February 2004

    Resigned on 2 March 2004

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    14-18 City Road
    Cardiff
    CF24 3DL

  • DOWDING, Katrina Mary

    Director

    Appointed on 2 March 2004

    Resigned on 29 July 2012

    Nationality: British

    Occupation: Business Development Director

    Month of birth: March 1970

    The Stables
    Rouse Lane
    Oxhill
    Warwick
    Warwickshire
    CV35 0NZ
    United Kingdom

  • LAMBERT, Thierry

    Director

    Appointed on 2 March 2004

    Resigned on 11 October 2006

    Nationality: French

    Occupation: Hairdresser

    Month of birth: May 1969

    Flat 4
    5 Thornbury Avenue
    Southampton
    Hampshire
    SO15 5BQ

  • VINCENT, Paul Alexander

    Director

    Appointed on 4 October 2006

    Resigned on 12 December 2008

    Nationality: British

    Occupation: Nil

    Month of birth: June 1980

    Flat 4
    5 Thornbury Avenue Shirley
    Southampton
    Hampshire
    SO15 5BQ

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 6 February 2004

    Resigned on 2 March 2004

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60KIKOI. Transaction: MzE2OTI0MDA2NmFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5MG5UCO. Transaction: MzE2NTIyNzgzMmFkaXF6a2N4.

  3. 14 June 2016 Director's details changed for Mr Neil Andrew Jones on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X5948V8W. Transaction: MzE1MDc0NjQ2MGFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 6 February 2016 no member list [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51U71Y1. Transaction: MzE0MzE3Nzc2MmFkaXF6a2N4.

  5. 2 March 2016 Director's details changed for Ms Gemma Lynne Hooper on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X51U71OO. Transaction: MzE0MzEyODczMWFkaXF6a2N4.

  6. 1 March 2016 Director's details changed for Ms Gemma Lynne Hooper on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X51U6JVE. Transaction: MzE0MzA4OTk5MmFkaXF6a2N4.

  7. 9 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4LWB6RV. Transaction: MzEzNzEyODg5NmFkaXF6a2N4.

  8. 14 February 2015 Annual return made up to 6 February 2015 no member list [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X419244O. Transaction: MzExNzI3NzA1MmFkaXF6a2N4.

  9. 29 January 2015 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X403EB2G. Transaction: MzExNjI3NDUzNWFkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 6 February 2014 no member list [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X36RQK8O. Transaction: MzA5ODk3MDE4NmFkaXF6a2N4.

  11. 28 March 2014 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X34LW0NK. Transaction: MzA5NzE5NzA5MWFkaXF6a2N4.

  12. 28 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2O7HDBU. Transaction: MzA5MTU4MDMxMmFkaXF6a2N4.

  13. 7 March 2013 Annual return made up to 6 February 2013 no member list [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23KM0IB. Transaction: MzA3NDA0MDc0MGFkaXF6a2N4.

  14. 6 March 2013 Termination of appointment of Katrina Dowding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KM0I3. Transaction: MzA3NDA0MDczM2FkaXF6a2N4.

  15. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9L35. Transaction: MzA2OTkyNjg2M2FkaXF6a2N4.

  16. 22 February 2012 Annual return made up to 6 February 2012 no member list [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X135551U. Transaction: MzA1Mjg0MTc1MmFkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJZPL. Transaction: MzA0OTQxOTc5NWFkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 6 February 2011 no member list [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XS0ESROA. Transaction: MzAzMjMwNDUyMGFkaXF6a2N4.

  19. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB7ENQ6C. Transaction: MzAyOTI2NDEyMWFkaXF6a2N4.

  20. 23 February 2010 Annual return made up to 6 February 2010 no member list [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XFT6THQB. Transaction: MzAxMDA2MTk0NWFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Mr Neil Andrew Jones on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFT6SHQA. Transaction: MzAxMDAxNjg5N2FkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Katrina Mary Dowding on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFT6QHQ8. Transaction: MzAxMDAxNjg5M2FkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Gemma Lynne Hooper on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFT6RHQ9. Transaction: MzAxMDAxNjg5NWFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Mr Timothy Alexander Bembridge on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFT6PHQ7. Transaction: MzAxMDAxNjg5MGFkaXF6a2N4.

  25. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFEHTH1V. Transaction: MzAwODM5MDI5OGFkaXF6a2N4.

  26. 15 July 2009 Director's change of particulars / katrina dowding / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUB1SBKQ. Transaction: MjAzNzIxNjY5NGFkaXF6a2N4.

  27. 1 July 2009 Director appointed gemma lynne hooper [View PDF]

    Category: Officers. Type: 288a. Barcode: A1K4JB2V. Transaction: MjAzNjIzNjA1OGFkaXF6a2N4.

  28. 17 February 2009 Annual return made up to 06/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRABW7FR. Transaction: MjAyNTkyNTgwMWFkaXF6a2N4.

  29. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNMHV6ZN. Transaction: MjAyNDc2MDk2MmFkaXF6a2N4.

  30. 1 January 2009 Director's change of particulars / timothy bembridge / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFFB865L. Transaction: MjAyMjA0ODM2MGFkaXF6a2N4.

  31. 1 January 2009 Appointment terminated director paul vincent [View PDF]

    Category: Officers. Type: 288b. Barcode: XFFB165E. Transaction: MjAyMjA0ODM1N2FkaXF6a2N4.

  32. 16 June 2008 Director's change of particulars / katrina dowding / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X79B90MJ. Transaction: MjAwNzIzNjc5NWFkaXF6a2N4.

  33. 9 June 2008 Appointment terminated secretary katrina dowding [View PDF]

    Category: Officers. Type: 288b. Barcode: X5Q730CE. Transaction: MjAwNjg0MjcyNGFkaXF6a2N4.

  34. 4 June 2008 Annual return made up to 06/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MLY08E. Transaction: MjAwNjU0MzcyOGFkaXF6a2N4.

  35. 3 June 2008 Secretary appointed mr neil andrew jones [View PDF]

    Category: Officers. Type: 288a. Barcode: X4MM008H. Transaction: MjAwNjQ5ODY3MGFkaXF6a2N4.

  36. 3 June 2008 Registered office changed on 03/06/2008 from flat 2 5 thornbury avenue southampton SO15 5BQ [View PDF]

    Category: Address. Type: 287. Barcode: X4MLX08D. Transaction: MjAwNjQ5OTcwNGFkaXF6a2N4.

  37. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NjA3MGFkaXF6a2N4.

  38. 6 March 2007 Annual return made up to 06/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE4NTU1M2FkaXF6a2N4.

  39. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYzNTcxM2FkaXF6a2N4.

  40. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1NTEwNWFkaXF6a2N4.

  41. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA0MjQ2OGFkaXF6a2N4.

  42. 16 February 2006 Annual return made up to 06/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMzODYwNmFkaXF6a2N4.

  43. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDg2Nzc2OWFkaXF6a2N4.

  44. 24 February 2005 Annual return made up to 06/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg2ODQ3N2FkaXF6a2N4.

  45. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM1Mzg1M2FkaXF6a2N4.

  46. 1 July 2004 Registered office changed on 01/07/04 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzE0MTU3NmFkaXF6a2N4.

  47. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk4MzEwN2FkaXF6a2N4.

  48. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgyNTUzNmFkaXF6a2N4.

  49. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMwNTQ0NWFkaXF6a2N4.

  50. 30 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU4NjQ2OWFkaXF6a2N4.

  51. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY1Mjg4NGFkaXF6a2N4.

  52. 10 March 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzE1NTc4N2FkaXF6a2N4.

  53. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY0NDg5NGFkaXF6a2N4.

  54. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA0MTkxM2FkaXF6a2N4.

  55. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc3ODQ0OWFkaXF6a2N4.

  56. 8 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk1Mzc1NGFkaXF6a2N4.

  57. 3 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQ5ODc4N2FkaXF6a2N4.

  58. 3 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzY4MDE2NmFkaXF6a2N4.

  59. 3 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODMxMTc1MGFkaXF6a2N4.

  60. 27 February 2004 Registered office changed on 27/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA5NzkyOGFkaXF6a2N4.

  61. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDM5MzIzMGFkaXF6a2N4.

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