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Home > England & Wales Companies > THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED
Company Information for

THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED

RYSA LODGE SCHOOL ROAD, SEETHING, NORWICH, NORFOLK, NR15 1DL,
Company Registration Number
05008494
Private Limited Company
Active

Company Overview

About Thurlby & St Hughs (airmen's Houses) Management Company Ltd
THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED was founded on 2004-01-07 and has its registered office in Norwich. The organisation's status is listed as "Active". Thurlby & St Hughs (airmen's Houses) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
RYSA LODGE SCHOOL ROAD
SEETHING
NORWICH
NORFOLK
NR15 1DL
Other companies in NR15
 
Filing Information
Company Number 05008494
Company ID Number 05008494
Date formed 2004-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 16:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED
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Company Officers of THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBIN WESLEY KEY
Director 2004-01-07
SOPHIA OLIVIA KEY
Director 2016-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HIBBETT
Company Secretary 2004-01-07 2016-11-26
DAVID HIBBETT
Director 2004-01-07 2016-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN WESLEY KEY OTLEY PROPERTIES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
ROBIN WESLEY KEY TILLWICKS CLOSE MANAGEMENT COMPANY LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
ROBIN WESLEY KEY COLNEY LANE RESIDENTS LIMITED Director 2006-08-18 CURRENT 2006-08-18 Dissolved 2016-05-17
ROBIN WESLEY KEY ATLAS BUNGALOWS MANAGEMENT COMPANY LIMITED Director 2005-06-22 CURRENT 2005-06-22 Active
ROBIN WESLEY KEY HAMSARD 2491 LIMITED Director 2003-04-09 CURRENT 2002-01-25 Active - Proposal to Strike off
ROBIN WESLEY KEY JACKSON COURT (MARTLESHAM) MANAGEMENT LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active
ROBIN WESLEY KEY KELLY PAIN COURT MANAGEMENT LIMITED Director 2002-11-11 CURRENT 2002-11-11 Active
ROBIN WESLEY KEY HILTON ROAD MANAGEMENT LIMITED Director 2002-07-10 CURRENT 2002-06-05 Active
ROBIN WESLEY KEY RYSA LODGE RESIDENTIAL PROPERTIES LIMITED Director 1993-02-01 CURRENT 1993-01-27 Active
ROBIN WESLEY KEY NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED Director 1992-01-24 CURRENT 1992-01-06 Active - Proposal to Strike off
SOPHIA OLIVIA KEY HILTON ROAD MANAGEMENT LIMITED Director 2017-10-26 CURRENT 2002-06-05 Active
SOPHIA OLIVIA KEY ATLAS BUNGALOWS MANAGEMENT COMPANY LIMITED Director 2017-10-26 CURRENT 2005-06-22 Active
SOPHIA OLIVIA KEY RYSA LODGE RESIDENTIAL PROPERTIES LIMITED Director 2017-02-13 CURRENT 1993-01-27 Active
SOPHIA OLIVIA KEY HAMSARD 2491 LIMITED Director 2016-11-26 CURRENT 2002-01-25 Active - Proposal to Strike off
SOPHIA OLIVIA KEY NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED Director 2016-11-25 CURRENT 1992-01-06 Active - Proposal to Strike off
SOPHIA OLIVIA KEY OTLEY INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2016-09-12 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
2022-11-29PSC06Change of details for Norfolk & Norwich Residential Properties Limited as a person with significant control on 2022-03-01
2022-11-29AD02Register inspection address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Larking Gowen Llp Upper King Street Norwich Norfolk NR3 1RB
2022-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-26CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-26AP01DIRECTOR APPOINTED MR JAMIE WESLEY KEY
2022-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WESLEY KEY
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-01-11AP03Appointment of Miss Sophia Olivia Key as company secretary on 2021-01-11
2020-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2018-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2017-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 150
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-11-16PSC03Notification of Norfolk & Norwich Residential Properties Limited as a person with significant control on 2017-11-01
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HIBBETT
2017-11-16PSC09Withdrawal of a person with significant control statement on 2017-11-16
2017-11-16AP01DIRECTOR APPOINTED MISS SOPHIA OLIVIA KEY
2017-11-16TM02Termination of appointment of David Hibbett on 2016-11-26
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-02-09AD04Register(s) moved to registered office address Rysa Lodge School Road Seething Norwich Norfolk NR15 1DL
2016-02-03AR0104/11/15 ANNUAL RETURN FULL LIST
2016-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/16 FROM Rysa Lodge School Road Seething Norfolk NR15 1DL
2016-01-23CH01Director's details changed for Robin Wesley Key on 2016-01-23
2015-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-09AD03Registers moved to registered inspection location of C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-05AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-04AR0104/11/13 ANNUAL RETURN FULL LIST
2013-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-16AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-16AD04Register(s) moved to registered office address
2012-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-11-04AR0104/11/11 FULL LIST
2011-11-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-04AR0104/11/10 FULL LIST
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-05AR0104/11/09 FULL LIST
2009-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-11-05AD02SAIL ADDRESS CREATED
2009-05-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2008-11-19363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-05-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-26RES04£ NC 150/250 20/09/07
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-14363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-09-29MEM/ARTSARTICLES OF ASSOCIATION
2006-09-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-01363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-12-01363aRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS; AMEND
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10ELRESS386 DISP APP AUDS 07/01/04
2005-11-10ELRESS80A AUTH TO ALLOT SEC 07/01/04
2005-03-22225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-03-22ELRESS386 DISP APP AUDS 28/01/05
2005-03-22ELRESS366A DISP HOLDING AGM 28/01/05
2005-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-03363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THURLBY & ST HUGHS (AIRMEN'S HOUSES) 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 THURLBY & ST HUGHS (AIRMEN'S HOUSES) 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
THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 150
Shareholder Funds 2012-04-01 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THURLBY & ST HUGHS (AIRMEN'S HOUSES) 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 (74990 - Non-trading company) as THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THURLBY & ST HUGHS (AIRMEN'S HOUSES) 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 THURLBY & ST HUGHS (AIRMEN'S HOUSES) 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 THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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