15 Thornton Avenue Management Limited

Company Registration Number: 07068682

Company registered in England and Wales

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15 Thornton Avenue Management Limited is a Private Company Limited by Shares first registered on 6 November 2009. Its current registered address is in Benenden, Kent.

Registered Address

SOMERS
MOUNTS HILL
BENENDEN
KENT
TN17 4ET

There are 40 companies currently registered at this postcode, including this one.

All companies at TN17 4ET

Registration Data

Company Number

07068682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £41,849£41,852£41,849£41,852£41,849£0
Current Assets £3£0£3£0£3£0
of which Cash £3£0£3£0£3£0
Total Assets £41,852£41,852£41,852£41,852£41,852£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£0£3£0£3£0
Total Net Worth £41,852£41,852£41,852£41,852£41,852£0

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 August 2011

     

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • GRIFFITHS, Robert John

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: Auditor

    Month of birth: July 1990

    Flat C
    15 Thornton Avenue
    London
    SW2 4HL
    United Kingdom

  • HYDER, Martin Gordon

    Director

    Appointed on 5 December 2015

     

    Nationality: British

    Occupation: Actor

    Month of birth: November 1961

    Lees Barn
    Belstone
    Okehampton
    Devon
    EX20 1RB
    England

  • TRAVERS, Christopher

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: May 1979

    Flat A
    15 Thornton Avenue
    London
    SW2 4HL
    United Kingdom

  • BROWN, Jeff

    Secretary

    Appointed on 6 November 2009

    Resigned on 3 August 2011

    Cotswold
    Irene Road
    Stoke D'Abernon
    Cobham
    Surrey
    KT11 2SR
    England

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 November 2009

    Resigned on 6 November 2009

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • BROWN, Jeff

    Director

    Appointed on 6 November 2009

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1978

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • HYDER, Helen Louise

    Director

    Appointed on 14 March 2011

    Resigned on 5 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    Fletchers
    39 Witney Road
    Long Hanborough
    Witney
    Oxfordshire
    OX29 8BH
    United Kingdom

  • JARVIS, Wendy

    Director

    Appointed on 5 August 2014

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: December 1955

    64
    Wycliffe Road
    Battersea
    London
    SW11 5QR
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 6 November 2009

    Resigned on 6 November 2009

    Nationality: British

    Occupation: None

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • TWELFTREE, Thomas Guy

    Director

    Appointed on 6 November 2009

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1977

    1
    Limmings Lane
    Thame
    Oxfordshire
    OX9 3PQ
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 6 November 2009

    Resigned on 6 November 2009

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 December 2016 Termination of appointment of Wendy Jarvis as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5LPCAR6. Transaction: MzE2NDIwMTQ0OWFkaXF6a2N4.

  2. 12 December 2016 Appointment of Christopher Travers as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5LPCAUY. Transaction: MzE2NDIwMTQ1OWFkaXF6a2N4.

  3. 4 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4CTPD. Transaction: MzE2MzUwOTc1MmFkaXF6a2N4.

  4. 30 October 2016 Secretary's details changed for Arm Secretaries Limited on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH04. Barcode: X5IPR7IZ. Transaction: MzE2MDgwODI0MmFkaXF6a2N4.

  5. 1 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E23FSO. Transaction: MzE1NjM3MjI3NGFkaXF6a2N4.

  6. 23 August 2016 Appointment of Martin Gordon Hyder as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: AP01. Barcode: X5DZJ3LE. Transaction: MzE1NTY5MjUzNmFkaXF6a2N4.

  7. 14 August 2016 Termination of appointment of Helen Louise Hyder as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: TM01. Barcode: X5DC4EVU. Transaction: MzE1NTEwMDcyMmFkaXF6a2N4.

  8. 1 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBE703. Transaction: MzEzNjQ2MDg3NmFkaXF6a2N4.

  9. 7 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EKYYAP. Transaction: MzEzMDQ5OTMxOWFkaXF6a2N4.

  10. 19 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3N33VXN. Transaction: MzExMzgzNjk5OGFkaXF6a2N4.

  11. 18 December 2014 Appointment of Robert John Griffiths as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3N0KRQW. Transaction: MzExMzgwMzM2OWFkaXF6a2N4.

  12. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EJO66Q. Transaction: MzEwNjQxMTMyNmFkaXF6a2N4.

  13. 15 August 2014 Appointment of Wendy Jarvis as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3ECDCEA. Transaction: MzEwNTY0MDE0N2FkaXF6a2N4.

  14. 7 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLVUQ9. Transaction: MzA4ODM1NDg0MGFkaXF6a2N4.

  15. 7 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L27AE0VF. Transaction: MzA3NzU3NDg4NWFkaXF6a2N4.

  16. 26 November 2012 Director's details changed for Helen Louise Hyder on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X1M9P6YJ. Transaction: MzA2ODA2ODY3MGFkaXF6a2N4.

  17. 24 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC7CB5. Transaction: MzA2ODExMTE4MGFkaXF6a2N4.

  18. 15 May 2012 Termination of appointment of Thomas Twelftree as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y9U8B. Transaction: MzA1NzUzMDc2MmFkaXF6a2N4.

  19. 16 January 2012 Termination of appointment of Jeff Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MTSGB. Transaction: MzA1MDc3Njk4NGFkaXF6a2N4.

  20. 19 December 2011 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0O5AEDL. Transaction: MzA0OTE4NTkxMWFkaXF6a2N4.

  21. 16 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XCMA8ZAM. Transaction: MzA0NzI3NTIxM2FkaXF6a2N4.

  22. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTQ3NmFkaXF6a2N4.

  23. 4 August 2011 Termination of appointment of Jeff Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDYHQWDO. Transaction: MzA0MTU0NDkyMWFkaXF6a2N4.

  24. 3 August 2011 Registered office address changed from Cotswold Irene Road Cobham Surrey KT11 2SR United Kingdom on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDYHSWDQ. Transaction: MzA0MTU0NDkyMGFkaXF6a2N4.

  25. 3 August 2011 Appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XDYHPWDN. Transaction: MzA0MTU0NDkxOWFkaXF6a2N4.

  26. 27 July 2011 Appointment of Helen Louise Hyder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB59OW6C. Transaction: MzA0MTE2MDgxNGFkaXF6a2N4.

  27. 14 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AV9COVQZ. Transaction: MzA0MDQ0Mzg4N2FkaXF6a2N4.

  28. 4 May 2011 Director's details changed for Mr Thomas Guy Twelftree on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XIAAOTUA. Transaction: MzAzNjU0OTY2NmFkaXF6a2N4.

  29. 10 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X6UL5PT5. Transaction: MzAyODYwNjAzNmFkaXF6a2N4.

  30. 10 December 2010 Registered office address changed from Cotswold Irene Road Cobham Surrey KT11 2SR on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6UJNPTL. Transaction: MzAyODYwNTkyMmFkaXF6a2N4.

  31. 16 September 2010 Appointment of Mr Jeff Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB6AONGF. Transaction: MzAyMzQzNjM5NmFkaXF6a2N4.

  32. 16 September 2010 Appointment of Mr Jeff Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB67SNGG. Transaction: MzAyMzQzNjIwM2FkaXF6a2N4.

  33. 16 September 2010 Appointment of Mr Thomas Guy Twelftree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB662NGP. Transaction: MzAyMzQzNjA4N2FkaXF6a2N4.

  34. 8 September 2010 Statement of capital following an allotment of shares on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Capital. Type: SH01. Barcode: AERELN34. Transaction: MzAyMjk0MzU4NGFkaXF6a2N4.

  35. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTk2NTI0MmFkaXF6a2N4.

  36. 22 July 2010 Registered office address changed from Flat C 15 Thornton Avenue London SW2 4HL United Kingdom on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: A259QLQR. Transaction: MzAxOTk4MjUzM2FkaXF6a2N4.

  37. 14 December 2009 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RW9LSFMA. Transaction: MzAwNDkwNzI2NGFkaXF6a2N4.

  38. 14 December 2009 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZS1LFMO. Transaction: MzAwNDkwNzA1MmFkaXF6a2N4.

  39. 14 December 2009 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZS1MFMP. Transaction: MzAwNDkwNzAxNGFkaXF6a2N4.

  40. 19 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzIzNTM0NWFkaXF6a2N4.

  41. 6 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX86IEPT. Transaction: MzAwMjIzMjgzM2FkaXF6a2N4.

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