THORNHAM PROPERTIES LIMITED
NORTH FERRIBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3HH

Company number 01154274
Status Active
Incorporation Date 2 January 1974
Company Type Private Limited Company
Address C/O NORTHFIELD DEVELOPMENTS (YORKSHIRE) LTD ROOM B112, MELTON COURT BUSINESS CENTRE, GIBSON LANE, MELTON, NORTH FERRIBY, EAST YORKSHIRE, ENGLAND, HU14 3HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of John Campbell Bullock as a director on 20 February 2017; Registered office address changed from Room B112, Dbh Melton Court Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH to C/O Northfield Developments (Yorkshire) Ltd Room B112, Melton Court Business Centre Gibson Lane, Melton North Ferriby East Yorkshire HU14 3HH on 31 March 2017; Confirmation statement made on 27 December 2016 with updates. The most likely internet sites of THORNHAM PROPERTIES LIMITED are www.thornhamproperties.co.uk, and www.thornham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Barton-on-Humber Rail Station is 4.3 miles; to Barrow Haven Rail Station is 6 miles; to Scunthorpe Rail Station is 10.7 miles; to Barnetby Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornham Properties Limited is a Private Limited Company. The company registration number is 01154274. Thornham Properties Limited has been working since 02 January 1974. The present status of the company is Active. The registered address of Thornham Properties Limited is C O Northfield Developments Yorkshire Ltd Room B112 Melton Court Business Centre Gibson Lane Melton North Ferriby East Yorkshire England Hu14 3hh. . BULLOCK, Geoffrey is a Secretary of the company. BULLOCK, Geoffrey is a Director of the company. BULLOCK, Raymond Frank is a Director of the company. Secretary WILDBORE, Ian has been resigned. Director BULLOCK, John Campbell has been resigned. Director RUMGAY, Peter Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BULLOCK, Geoffrey
Appointed Date: 03 February 1995
Director
BULLOCK, Geoffrey

86 years old
Director
BULLOCK, Raymond Frank

90 years old

Resigned Directors

Secretary
WILDBORE, Ian
Resigned: 03 February 1995
Director
BULLOCK, John Campbell
Resigned: 20 February 2017
92 years old
Director
RUMGAY, Peter Andrew
Resigned: 03 February 1995
80 years old

Persons With Significant Control

Mr John Campbell Bullock
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Frank Bullock
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Bullock
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNHAM PROPERTIES LIMITED Events

31 Mar 2017
Termination of appointment of John Campbell Bullock as a director on 20 February 2017
31 Mar 2017
Registered office address changed from Room B112, Dbh Melton Court Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH to C/O Northfield Developments (Yorkshire) Ltd Room B112, Melton Court Business Centre Gibson Lane, Melton North Ferriby East Yorkshire HU14 3HH on 31 March 2017
06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000
...
... and 69 more events
20 Apr 1988
Accounts for a small company made up to 31 August 1987
20 Apr 1988
Return made up to 31/12/87; full list of members
18 Mar 1987
Accounts for a small company made up to 31 August 1986
18 Mar 1987
Return made up to 31/12/86; full list of members
02 Jan 1974
Incorporation

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