Company Information for THORNCROFT MANAGEMENT COMPANY LIMITED
2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THORNCROFT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD KT22 7TE Other companies in KT23 | |
Company Number | 04075868 | |
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Company ID Number | 04075868 | |
Date formed | 2000-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 20:12:15 |
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Officer | Role | Date Appointed |
---|---|---|
HES ESTATE MANAGEMENT LTD |
||
MARC SASHA DANBY |
||
CLYDE ROBERT WHITTAKER |
||
MICHAEL WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGGINS EDWARDS & SHARP |
Company Secretary | ||
PETER ARTHUR MAGNUS |
Director | ||
MICHAEL BRUCE STAGG |
Director | ||
PHILIP JAMES MCKINLAY |
Director | ||
PETER MERRY |
Company Secretary | ||
GRAEME RICHARD EASTHAM |
Director | ||
NICHOLAS GEOFFREY KING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME FARM MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2018-08-06 | CURRENT | 1982-03-05 | Active | |
EBBISHAM COURT RTM COMPANY LTD | Company Secretary | 2018-07-13 | CURRENT | 2005-06-29 | Active | |
MAVIO LIMITED | Company Secretary | 2018-07-11 | CURRENT | 1975-04-14 | Active | |
GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-07-05 | CURRENT | 2004-08-17 | Active | |
CONIFER COURT (WIMBLEDON) FREEHOLD LIMITED | Company Secretary | 2018-04-19 | CURRENT | 2005-10-26 | Active | |
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2002-10-25 | Active | |
CAXTON RISE RESIDENTS COMPANY LIMITED | Company Secretary | 2018-04-13 | CURRENT | 1994-04-06 | Active | |
THAMES REACH (HAMPTON) MANAGEMENT LIMITED | Company Secretary | 2018-04-04 | CURRENT | 1997-09-17 | Active | |
THAMES CLOSE LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2004-09-08 | Active | |
TENBYS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2005-06-15 | Active | |
STONELEIGH COURT RESIDENTS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2004-01-26 | Active | |
PARKVIEW (ESHER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2006-03-08 | Active | |
GREVILLE COURT RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2018-01-29 | CURRENT | 1982-07-12 | Active | |
GILES MEAD RESIDENTS'ASSOCIATION LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1968-01-17 | Active | |
WESTDENE MEADOWS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-01-05 | CURRENT | 1987-03-06 | Active | |
MULBERRY COURT (ASHTEAD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-01-05 | CURRENT | 1973-04-19 | Active | |
MANOR COURT (SUTTON) HOUSING ASSOCIATION LIMITED | Company Secretary | 2018-01-02 | CURRENT | 1994-12-14 | Active | |
LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED | Company Secretary | 2018-01-02 | CURRENT | 1974-07-16 | Active | |
WOOTTON GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-13 | CURRENT | 1973-09-17 | Active | |
52 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2010-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MISS LISE ANN COURT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MRS EMILY BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
TM02 | Termination of appointment of Huggins Edwards & Sharp on 2018-04-04 | |
AP04 | Appointment of Hes Estate Management Ltd as company secretary on 2018-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/10/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLYDE ROBERT WHITTAKER | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGNUS | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HUGGINS EDWARDS & SHARP on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR MAGNUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SASHA DANBY / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WYATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 21/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/06; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/09/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: NO.1 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 THORNCROFT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THORNCROFT MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |