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

THORNBURY MANAGEMENT COMPANY LIMITED

20 WINE STREET, BRISTOL, BS1 2BD,
Company Registration Number
05740874
Private Limited Company
Active

Company Overview

About Thornbury Management Company Ltd
THORNBURY MANAGEMENT COMPANY LIMITED was founded on 2006-03-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Thornbury Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THORNBURY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
20 WINE STREET
BRISTOL
BS1 2BD
Other companies in BS8
 
Filing Information
Company Number 05740874
Company ID Number 05740874
Date formed 2006-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927165218  
Last Datalog update: 2024-04-06 16:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORNBURY MANAGEMENT COMPANY LIMITED
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Company Officers of THORNBURY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CHARLES WILLIAM TOWNSEND
Company Secretary 2018-05-31
KEVIN JOHN HUGHES
Director 2006-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JARROD BADEN DARBY
Company Secretary 2007-03-19 2018-05-31
JARROD BADEN DARBY
Director 2009-03-31 2018-05-31
ALAN EDWARD POOLE
Director 2006-03-13 2009-03-31
WILLIAM PETER BLAYNEY WRIGHT
Director 2006-03-13 2007-05-31
ALAN EDWARD POOLE
Company Secretary 2006-03-13 2007-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN HUGHES ASHVILLE ASSET MANAGEMENT LIMITED Director 2002-07-01 CURRENT 1967-09-14 Active
KEVIN JOHN HUGHES ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED Director 1998-05-12 CURRENT 1998-05-12 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
2024-03-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLIN KAIN
2024-03-13CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22DIRECTOR APPOINTED MS LEAH HILLARD
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM 18 High Street Thornbury Bristol BS35 2AH England
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13AP01DIRECTOR APPOINTED MR PHILIP JOHN JOYNSON
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID NOBLE
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Vintry House 6th Floor Wine Street Bristol BS1 2BD England
2019-05-02SH0122/11/18 STATEMENT OF CAPITAL GBP 561
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-28PSC02Notification of Renishaw Plc as a person with significant control on 2018-09-28
2019-03-28PSC07CESSATION OF WEST THORNBURY INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22AP01DIRECTOR APPOINTED MR MICHAEL COLIN KAIN
2019-01-21AP01DIRECTOR APPOINTED MR MARK DAVID NOBLE
2019-01-16AP01DIRECTOR APPOINTED MRS AMY ELIZABETH COLLINS
2019-01-09RES13Resolutions passed:
  • Res and appt 30/11/2018
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER JOHN CROWDER
2018-12-28TM02Termination of appointment of Matthew Charles William Townsend on 2018-11-30
2018-08-09AP01DIRECTOR APPOINTED MR SPENCER JOHN CROWDER
2018-06-23AP03Appointment of Mr Matthew Charles William Townsend as company secretary on 2018-05-31
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JARROD BADEN DARBY
2018-06-12TM02Termination of appointment of Jarrod Baden Darby on 2018-05-31
2018-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 375
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 375
2016-03-17AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD BADEN DARBY / 17/03/2016
2016-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JARROD BADEN DARBY on 2016-03-17
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HUGHES / 17/03/2016
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 10TH FLOOR CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ
2015-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 375
2015-03-16AR0113/03/15 FULL LIST
2014-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 375
2014-03-17AR0113/03/14 FULL LIST
2013-03-14AR0113/03/13 FULL LIST
2013-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-03-15AR0113/03/12 FULL LIST
2011-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-03-14AR0113/03/11 FULL LIST
2010-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-03-15AR0113/03/10 FULL LIST
2010-03-15SH0130/12/09 STATEMENT OF CAPITAL GBP 375
2010-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-03288aDIRECTOR APPOINTED MR JARROD BADEN DARBY
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR ALAN POOLE
2009-03-16363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-19363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-1788(2)AD 27/07/07 GBP SI 33@1=33 GBP IC 269/302
2008-03-1788(2)AD 05/02/08 GBP SI 34@1=34 GBP IC 302/336
2007-06-2888(2)RAD 22/06/07--------- £ SI 21@1=21 £ IC 248/269
2007-06-1388(2)RAD 08/06/07--------- £ SI 21@1=21 £ IC 227/248
2007-05-31288bDIRECTOR RESIGNED
2007-05-1488(2)RAD 23/03/07--------- £ SI 22@1=22 £ IC 205/227
2007-04-2688(2)RAD 16/05/06--------- £ SI 25@1
2007-03-2688(2)RAD 14/11/06--------- £ SI 24@1
2007-03-2688(2)RAD 05/03/07--------- £ SI 21@1
2007-03-2688(2)RAD 30/06/06--------- £ SI 32@1
2007-03-2688(2)RAD 20/09/06--------- £ SI 56@1
2007-03-2688(2)RAD 20/10/06--------- £ SI 24@1
2007-03-2688(2)RAD 09/05/06--------- £ SI 22@1
2007-03-2688(2)RAD 23/03/06--------- £ SI 1@1
2007-03-19288bSECRETARY RESIGNED
2007-03-19363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-19288aNEW SECRETARY APPOINTED
2006-04-13225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-03-13NEWINCINCORPORATION 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 THORNBURY 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 THORNBURY 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
THORNBURY 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
2019-06-30
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 THORNBURY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THORNBURY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORNBURY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THORNBURY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNBURY 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 THORNBURY 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 THORNBURY 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 THORNBURY 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 THORNBURY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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