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Home > England & Wales Companies > THORNHILL EDGE MANAGEMENT COMPANY LIMITED
Company Information for

THORNHILL EDGE MANAGEMENT COMPANY LIMITED

5 TENSING CLOSE, LLANISHEN, CARDIFF, CF14 5AW,
Company Registration Number
03680952
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Thornhill Edge Management Company Ltd
THORNHILL EDGE MANAGEMENT COMPANY LIMITED was founded on 1998-12-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Thornhill Edge Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THORNHILL EDGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
5 TENSING CLOSE
LLANISHEN
CARDIFF
CF14 5AW
Other companies in CF23
 
Filing Information
Company Number 03680952
Company ID Number 03680952
Date formed 1998-12-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 08:21:10
Primary Source:Companies House
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Company Officers of THORNHILL EDGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SMITHA COUGHLAN
Company Secretary 2007-11-01
DANIEL SEAMUS COUGHLAN
Director 2013-07-05
SMITHA COUGHLAN
Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD BARRETT
Director 2001-08-13 2017-12-19
ALANA PATRICIA MILLS
Director 2003-04-11 2008-09-30
JENNIFER GREWAL
Director 1998-12-09 2007-11-01
JENNIFER GREWAL
Company Secretary 1998-12-09 2007-10-31
MICHEL ROUILLARD
Director 1998-12-09 2003-04-11
PAUL JOHN GOODYEAR
Director 1998-12-09 2001-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR MAYLUM MWY LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
ALISTAIR MAYLUM PERCEPTIVE MEDIA LTD Director 2015-04-09 CURRENT 2015-04-09 Active

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
2024-01-03CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-23CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD BARRETT
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-31AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-31AD02Register inspection address changed from C/O Smitha Coughlan 103 Melrose Avenue Penylan Cardiff South Wales CF23 9AT United Kingdom to 5 Tensing Close Llanishen Cardiff CF14 5AW
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/15 FROM 40 the Triangle Mountain Ash Mid Glamorgan CF45 4BA Wales
2015-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM 103 Melrose Avenue Penylan Cardiff CF23 9AT
2015-01-05AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-01-01AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AP01DIRECTOR APPOINTED MR DANIEL SEAMUS COUGHLAN
2012-12-31AR0109/12/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0109/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0109/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SMITHA KRISHNAMURTHY / 02/07/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SMITHA KRISHNAMURTHY / 02/07/2010
2009-12-31AR0109/12/09 NO MEMBER LIST
2009-12-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-30AD02SAIL ADDRESS CREATED
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SMITHA KRISHNAMURTHY / 28/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BARRETT / 28/12/2009
2009-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / SMITHA KRISHNAMURTHY / 28/12/2009
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 110 CLAUDE ROAD ROATH CARDIFF CF24 3QD
2009-09-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aANNUAL RETURN MADE UP TO 09/12/08
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 62 CARLISLE STREET SPLOTT CARDIFF CF24 2DT
2009-01-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SMITHA KRISHNAMURTHY / 30/09/2008
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ALANA MILLS
2009-01-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aANNUAL RETURN MADE UP TO 09/12/07
2008-01-04288bSECRETARY RESIGNED
2007-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 21 STURMINSTER ROAD PENYLAN CARDIFF CF23 5AQ
2007-11-13288bDIRECTOR RESIGNED
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363sANNUAL RETURN MADE UP TO 09/12/06
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/05
2005-12-28363sANNUAL RETURN MADE UP TO 09/12/05
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sANNUAL RETURN MADE UP TO 09/12/04
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-05363sANNUAL RETURN MADE UP TO 09/12/03
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-01288bDIRECTOR RESIGNED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-01-02363sANNUAL RETURN MADE UP TO 09/12/02
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-12363sANNUAL RETURN MADE UP TO 09/12/01
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-04288aNEW DIRECTOR APPOINTED
2001-10-04288bDIRECTOR RESIGNED
2001-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/01
2001-01-15363sANNUAL RETURN MADE UP TO 09/12/00
2000-10-09SRES03EXEMPTION FROM APPOINTING AUDITORS 04/10/00
2000-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-24363sANNUAL RETURN MADE UP TO 09/12/99
1999-11-05CERTNMCOMPANY NAME CHANGED THORN EDGE MANAGEMENT COMPANY LI MITED CERTIFICATE ISSUED ON 08/11/99
1998-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THORNHILL EDGE 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 THORNHILL EDGE 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
THORNHILL EDGE 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THORNHILL EDGE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 600
Current Assets 2012-01-01 £ 600
Shareholder Funds 2012-01-01 £ 600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THORNHILL EDGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORNHILL EDGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THORNHILL EDGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNHILL EDGE 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 THORNHILL EDGE 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 THORNHILL EDGE 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 THORNHILL EDGE 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 THORNHILL EDGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF14 5AW