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Home > England & Wales Companies > 8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED
Company Information for

8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED

8 THORNTON HILL, LONDON, SW19 4HS,
Company Registration Number
03063361
Private Limited Company
Active

Company Overview

About 8 Thornton Hill (management) Company Ltd
8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED was founded on 1995-06-01 and has its registered office in . The organisation's status is listed as "Active". 8 Thornton Hill (management) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
8 THORNTON HILL
LONDON
SW19 4HS
Other companies in SW19
 
Filing Information
Company Number 03063361
Company ID Number 03063361
Date formed 1995-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED
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Company Officers of 8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JACQUI DE BEER
 Director 2003-02-12
JULIA LECKEY
 Director 2005-04-19
CHARLES IVOR MARKLAND
 Director 2018-06-11
CLAIRE LOUISE SAUNDERS
 Director 2013-06-24
LUCIANNE SAWYER
 Director 2000-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE SAUNDERS
 Company Secretary 2013-06-24 2018-06-11
ROGER PAUL MITCHELL
 Company Secretary 2005-12-11 2013-05-17
ROGER PAUL MITCHELL
 Director 2005-12-11 2013-05-17
KEVIN WILLIAM GILLETT
 Company Secretary 2003-05-30 2005-11-09
KEVIN WILLIAM GILLETT
 Director 2001-03-15 2005-11-09
CHRISTOPHER IAN ALLEY
 Director 2003-05-30 2005-04-19
STUART CHARLES JENNINGS
 Company Secretary 2003-02-12 2003-05-30
STUART CHARLES JENNINGS
 Director 2000-04-17 2003-05-30
SARAH VERONICA PICKARD
 Company Secretary 1997-04-18 2003-02-12
SARAH VERONICA PICKARD
 Director 1997-03-05 2003-02-12
SIMON SHORLAND
 Director 1997-04-18 2001-03-15
JULIAN JOHN ASHWORTH
 Director 1995-06-01 2000-04-17
KAHREN BUSHELL
 Director 1999-04-27 2000-04-17
JULIAN JOHN ASHWORTH
 Company Secretary 1995-06-01 1997-04-18
MARK HENRY LEWISOHN
 Director 1995-06-01 1997-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIANNE SAWYER CARE NETWORKING LIMITED Director 2004-04-01 CURRENT 1999-12-10 Dissolved 2014-02-18
LUCIANNE SAWYER 41 NORROY ROAD LTD Director 2004-02-19 CURRENT 2004-02-19 Active
LUCIANNE SAWYER HELAND LIMITED Director 1999-11-24 CURRENT 1999-11-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19APPOINTMENT TERMINATED, DIRECTOR HELAND LIMITED
2023-06-19DIRECTOR APPOINTED HARNEK KAILEY
2023-06-19CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR LUCIANNE SAWYER
2022-06-13AP02Appointment of Heland Limited as director on 2022-06-13
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE SAUNDERS
2019-03-06AP03Appointment of Mr Andrew Brian Edwards as company secretary on 2019-03-01
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-11AP01DIRECTOR APPOINTED MR CHARLES IVOR MARKLAND
2018-06-11TM02Termination of appointment of Claire Louise Saunders on 2018-06-11
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-16PSC08Notification of a person with significant control statement
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-30AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE LOUISE THOMSON on 2014-06-14
2016-06-30CH01Director's details changed for Miss Claire Louise Thomson on 2014-06-14
2016-05-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-30AR0101/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-26AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-10AP03Appointment of Miss Claire Louise Thomson as company secretary
2013-08-10AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE THOMSON
2013-06-25AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER MITCHELL
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MITCHELL
2013-01-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0101/06/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0101/06/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-28AR0101/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL MITCHELL / 01/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA LECKEY / 01/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUI DE BEER / 01/06/2010
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER MITCHELL / 20/06/2008
2008-06-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER MITCHELL / 12/06/2008
2008-06-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER MITCHELL / 12/06/2008
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-18363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-06363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-02363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-02363(288)DIRECTOR RESIGNED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-02363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-17363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-26288aNEW SECRETARY APPOINTED
2003-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-17363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-13363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-20288bDIRECTOR RESIGNED
2001-03-20288aNEW DIRECTOR APPOINTED
2000-07-17363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-21288aNEW DIRECTOR APPOINTED
2000-04-21288bDIRECTOR RESIGNED
2000-04-21288bDIRECTOR RESIGNED
2000-04-21288aNEW DIRECTOR APPOINTED
1999-06-28363sRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-06-04288aNEW DIRECTOR APPOINTED
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-26363sRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of 8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 4HS