4 Thornton Hill Management Company Limited

Company Registration Number: 05310302

Company registered in England and Wales

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4 Thornton Hill Management Company Limited is a Private Company Limited by Shares first registered on 10 December 2004. Its current registered address is in Salisbury, Wiltshire.

Registered Address

14 HIGH STREET
TISBURY
SALISBURY
WILTSHIRE
SP3 6HG

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

All companies at SP3 6HG

Registration Data

Company Number

05310302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£4
of which Cash £4£4£0£0£4
Total Assets £4£4£0£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£4
Total Net Worth £4£4£0£0£4

Previous Names

No previous names

Company Officers

  • DRUMMOND, Bridget Eleanor

    Secretary

    Appointed on 29 October 2006

     

    14
    High Street
    Tisbury
    Salisbury
    SP3 6HG
    United Kingdom

  • FLETCHER, Jonathan Wright

    Director

    Appointed on 10 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    27 Clifton Park Road
    Caversham
    Berkshire
    RG4 7PD

  • FORMATION SECRETARIES LIMITED

    Secretary

    Appointed on 10 December 2004

    Resigned on 10 December 2004

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • ZEILERBAUER, Kristen Manfred

    Secretary

    Appointed on 10 December 2004

    Resigned on 29 October 2006

    Flat 3
    4 Thornton Hill
    London
    SW19 4HP

  • FORMATION NOMINEES LIMITED

    Director

    Appointed on 10 December 2004

    Resigned on 10 December 2004

    Month of birth: January 1952

    2 Cathedral Road
    Cardiff
    CF11 9LJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M554C9. Transaction: MzE2NDcwODM4MGFkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIG32G. Transaction: MzE1NzQwNTY4MWFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRX24Q. Transaction: MzEzODEwMjU2MWFkaXF6a2N4.

  4. 11 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ7N9L. Transaction: MzEzMDgxMjg5NmFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIX5C. Transaction: MzExMzQ5NTUzMWFkaXF6a2N4.

  6. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2G4YZ. Transaction: MzEwNzE3MjYyMWFkaXF6a2N4.

  7. 5 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMO0B. Transaction: MzA5MTk2MzM4OWFkaXF6a2N4.

  8. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6MJT. Transaction: MzA4NTg2ODEzMmFkaXF6a2N4.

  9. 6 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4I6G. Transaction: MzA3MDU2MjMxNWFkaXF6a2N4.

  10. 5 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IWE1I2. Transaction: MzA2NTMyNzMxM2FkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPH0B. Transaction: MzA1MDI2NDg0NmFkaXF6a2N4.

  12. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUW8WXVJ. Transaction: MzA0NDQzNjkxNmFkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XE1L0QJ6. Transaction: MzAyOTgxNzQ1N2FkaXF6a2N4.

  14. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XI5B1NVE. Transaction: MzAyNDQwNjc4MmFkaXF6a2N4.

  15. 1 September 2010 Registered office address changed from C/O Bridget Drummond 17 Guilder Lane Salisbury Wiltshire SP1 1HW England on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X4N37N1M. Transaction: MzAyMjUwOTI3NWFkaXF6a2N4.

  16. 1 September 2010 Secretary's details changed for Bridget Eleanor Drummond on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: X4N2VN19. Transaction: MzAyMjUwOTI1MWFkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XI9KEGMO. Transaction: MzAwNzAxMjQ1MGFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Jonathan Wright Fletcher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI9KDGMN. Transaction: MzAwNzAxMjMxNmFkaXF6a2N4.

  19. 13 January 2010 Registered office address changed from Flat 2 4 Thornton Hill London SW19 4HP on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XI9KCGMM. Transaction: MzAwNzAxMjMwN2FkaXF6a2N4.

  20. 13 January 2010 Secretary's details changed for Bridget Eleanor Drummond on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH03. Barcode: XHSM2GMW. Transaction: MzAwNjk3NDczNGFkaXF6a2N4.

  21. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNEYYE5D. Transaction: MzAwMDk1NzU0MGFkaXF6a2N4.

  22. 5 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRW369H. Transaction: MjAyMjQxMDQyOWFkaXF6a2N4.

  23. 4 November 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: AN7J54IE. Transaction: MjAxNzIzNDgxOGFkaXF6a2N4.

  24. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0TOK48A. Transaction: MjAxNjI1NzQxOGFkaXF6a2N4.

  25. 2 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1NzE3NWFkaXF6a2N4.

  26. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5NzIzM2FkaXF6a2N4.

  27. 20 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkzMTgwNWFkaXF6a2N4.

  28. 15 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzczMzUzN2FkaXF6a2N4.

  29. 15 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzczMzUzNmFkaXF6a2N4.

  30. 29 November 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2MzU5M2FkaXF6a2N4.

  31. 22 November 2006 Registered office changed on 22/11/06 from: flat 3 4 thornton hill wimbledon london SW19 4HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDc1ODc5OWFkaXF6a2N4.

  32. 22 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc4ODkwNGFkaXF6a2N4.

  33. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYxNTU0MGFkaXF6a2N4.

  34. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2MTk0NWFkaXF6a2N4.

  35. 5 July 2006 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDE2MzEwNzA4NmFkaXF6a2N4.

  36. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUwMzk4MmFkaXF6a2N4.

  37. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM5ODM5M2FkaXF6a2N4.

  38. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU3MDY2N2FkaXF6a2N4.

  39. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgzMDY1N2FkaXF6a2N4.

  40. 20 April 2005 Registered office changed on 20/04/05 from: 2 cathedral road cardiff CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk4OTYwNWFkaXF6a2N4.

  41. 10 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc4NTM0MWFkaXF6a2N4.

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