75 Thornlaw Road Freehold Limited

Company Registration Number: 05727720

Company registered in England and Wales

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75 Thornlaw Road Freehold Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in Wedmore, Somerset.

Registered Address

THE OLD DAIRY POOLBRIDGE ROAD
BLACKFORD
WEDMORE
SOMERSET
BS28 4PA

There are 13 companies currently registered at this postcode, including this one.

All companies at BS28 4PA

Registration Data

Company Number

05727720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£2£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • HERON, Amanda Jane

    Secretary

    Appointed on 2 March 2006

     

    The Old Dairy
    Poolbridge Road
    Blackford
    Wedmore
    Somerset
    BS28 4PA
    England

  • BORER, Sophie Clare

    Director

    Appointed on 10 May 2014

     

    Nationality: British

    Occupation: Mother

    Month of birth: July 1971

    75b Thornlaw Road
    Thornlaw Road
    London
    SE27 0SH
    England

  • HERON, Amanda Jane

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: September 1973

    The Old Dairy
    Poolbridge Road
    Blackford
    Wedmore
    Somerset
    BS28 4PA
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • FARTHING, Timothy William

    Director

    Appointed on 2 March 2006

    Resigned on 10 May 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1975

    Flat 19
    89 Norwood Road
    London
    SE24 9AA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52CGXSW. Transaction: MzE0MzYzODIxMmFkaXF6a2N4.

  2. 31 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRPV8G. Transaction: MzEyODE3OTEzM2FkaXF6a2N4.

  3. 22 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X45VXXBN. Transaction: MzEyMTY3NTA2OGFkaXF6a2N4.

  4. 9 February 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X40VYJU0. Transaction: MzExNjkyNDU3NGFkaXF6a2N4.

  5. 12 May 2014 Appointment of Miss Sophie Clare Borer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PGNZE. Transaction: MzA5OTgzODcyNmFkaXF6a2N4.

  6. 10 May 2014 Termination of appointment of Timothy Farthing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37KEPOQ. Transaction: MzA5OTc4MjI4N2FkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34QZ4AQ. Transaction: MzA5NzI3NTQ3NmFkaXF6a2N4.

  8. 31 March 2014 Director's details changed for Amanda Jane Heron on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: CH01. Barcode: X34QZ4AI. Transaction: MzA5NzI1MzU3NWFkaXF6a2N4.

  9. 30 March 2014 Secretary's details changed for Amanda Jane Heron on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: CH03. Barcode: X34QZ4AA. Transaction: MzA5NzI1MzU3NGFkaXF6a2N4.

  10. 15 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N9T5K2. Transaction: MzA5MDc1NjQ2OGFkaXF6a2N4.

  11. 10 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23UTYZ4. Transaction: MzA3NDIxMjk4NGFkaXF6a2N4.

  12. 23 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BO40XC. Transaction: MzA1OTY1NzY5MGFkaXF6a2N4.

  13. 23 June 2012 Registered office address changed from Ground Floor Flat 75 Thornlaw Road London SE27 0SH on 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Address. Type: AD01. Barcode: X1BO40P5. Transaction: MzA1OTY1NzY1NGFkaXF6a2N4.

  14. 12 May 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X18QJ1MO. Transaction: MzA1NzMzOTIxMGFkaXF6a2N4.

  15. 11 May 2012 Director's details changed for Amanda Jane Heron on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X18QJ1MH. Transaction: MzA1NzMzOTE4OWFkaXF6a2N4.

  16. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSV2E3. Transaction: MzA0OTYxMzQ5NmFkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X5GYWSSW. Transaction: MzAzNDUzNDE0M2FkaXF6a2N4.

  18. 21 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAJ06Q4Q. Transaction: MzAyOTEzNjY5NGFkaXF6a2N4.

  19. 17 May 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XLC1JK1Z. Transaction: MzAxNTY0MjU2NmFkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Timothy William Farthing on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XLC1HK1X. Transaction: MzAxNTY0MjE3N2FkaXF6a2N4.

  21. 17 May 2010 Director's details changed for Amanda Jane Heron on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XLC1IK1Y. Transaction: MzAxNTY0MjE3OGFkaXF6a2N4.

  22. 23 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XADT9GWY. Transaction: MzAwNzc5NzUwM2FkaXF6a2N4.

  23. 28 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99119D3. Transaction: MjAzMTU1ODkwOGFkaXF6a2N4.

  24. 27 April 2009 Director's change of particulars / timothy farthing / 27/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X990N9DO. Transaction: MjAzMTU1ODY0OGFkaXF6a2N4.

  25. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLC636S1. Transaction: MjAyNDE3MjYyOGFkaXF6a2N4.

  26. 12 June 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NO50I1. Transaction: MjAwNzA4NTM1OGFkaXF6a2N4.

  27. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwOTg2OWFkaXF6a2N4.

  28. 9 July 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxMjcwNWFkaXF6a2N4.

  29. 14 March 2006 Registered office changed on 14/03/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE3NTUwNmFkaXF6a2N4.

  30. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIxNjY0OWFkaXF6a2N4.

  31. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3ODE4N2FkaXF6a2N4.

  32. 14 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0MzQ1MmFkaXF6a2N4.

  33. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcwOTY4M2FkaXF6a2N4.

  34. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzczNjI5OWFkaXF6a2N4.

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