THORNDON PROPERTIES LIMITED
CHELMSFORD

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Company number 04957725
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address THIRD FLOOR, MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Patrick Tolhurst as a secretary on 1 May 2016. The most likely internet sites of THORNDON PROPERTIES LIMITED are www.thorndonproperties.co.uk, and www.thorndon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Thorndon Properties Limited is a Private Limited Company. The company registration number is 04957725. Thorndon Properties Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Thorndon Properties Limited is Third Floor Marlborough House Victoria Road South Chelmsford Essex Cm1 1ln. . TOLHURST, Patrick is a Secretary of the company. TOLHURST, Philip is a Secretary of the company. TOLHURST, Philip John is a Director of the company. TRAFALGAR NOMINEES LIMITED is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TOLHURST, Patrick
Appointed Date: 01 May 2016

Secretary
TOLHURST, Philip
Appointed Date: 10 November 2003

Director
TOLHURST, Philip John
Appointed Date: 26 July 2012
75 years old

Director
TRAFALGAR NOMINEES LIMITED
Appointed Date: 10 November 2003

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Trafalgar Nominees Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

THORNDON PROPERTIES LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Appointment of Mr Patrick Tolhurst as a secretary on 1 May 2016
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000

18 Nov 2015
Director's details changed for Trafalgar Nominees Limited on 18 November 2015
...
... and 33 more events
07 Dec 2003
New director appointed
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
29 Nov 2003
Registered office changed on 29/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
10 Nov 2003
Incorporation