THURLBY HOUSE LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1ER
Company number 02995206
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address 19 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr David Andrew Livie as a director on 30 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THURLBY HOUSE LIMITED are www.thurlbyhouse.co.uk, and www.thurlby-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Thurlby House Limited is a Private Limited Company. The company registration number is 02995206. Thurlby House Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Thurlby House Limited is 19 Sun Street Waltham Abbey Essex En9 1er. . TAYLOR, Margaret Lucy is a Secretary of the company. CARSON, Bradley Saul is a Director of the company. LIVIE, David Andrew is a Director of the company. Secretary BROWN, Peter has been resigned. Secretary MASSEY, Hazel Ann has been resigned. Secretary WATTS, Elaine has been resigned. Secretary ISEC SECRETARIAL SERVICES LIMITED has been resigned. Secretary MONTALT MANAGEMENT LTD., has been resigned. Secretary SEEME GROUP LIMITED has been resigned. Director JOHNSON, Jeffrey Alfred has been resigned. Director MAI, Manfred has been resigned. Director MASSEY, Hazel Ann has been resigned. Director RUTHERFORD, Christopher has been resigned. Director TAYLOR, Joanna Tracy has been resigned. Director WATTS, Elaine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TAYLOR, Margaret Lucy
Appointed Date: 05 January 2015
Director
CARSON, Bradley Saul
Appointed Date: 01 December 2011
48 years old
Director
LIVIE, David Andrew
Appointed Date: 30 November 2016
40 years old

Resigned Directors

Secretary
BROWN, Peter
Resigned: 01 January 2013
Appointed Date: 19 July 2004
Secretary
MASSEY, Hazel Ann
Resigned: 19 July 2004
Appointed Date: 01 June 2002
Secretary
WATTS, Elaine
Resigned: 01 June 2002
Appointed Date: 28 November 1994
Secretary
ISEC SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2014
Appointed Date: 07 January 2014
Secretary
MONTALT MANAGEMENT LTD.,
Resigned: 28 February 2013
Appointed Date: 01 January 2013
Secretary
SEEME GROUP LIMITED
Resigned: 31 December 2013
Appointed Date: 08 January 2013
Director
JOHNSON, Jeffrey Alfred
Resigned: 31 December 2013
Appointed Date: 22 December 2011
73 years old
Director
MAI, Manfred
Resigned: 31 December 2015
Appointed Date: 28 November 1994
79 years old
Director
MASSEY, Hazel Ann
Resigned: 19 July 2004
Appointed Date: 01 June 2002
68 years old
Director
RUTHERFORD, Christopher
Resigned: 11 April 2011
Appointed Date: 25 October 2007
43 years old
Director
TAYLOR, Joanna Tracy
Resigned: 20 August 2007
Appointed Date: 19 July 2004
51 years old
Director
WATTS, Elaine
Resigned: 01 June 2002
Appointed Date: 28 November 1994
69 years old

Persons With Significant Control

Mr Bradley Saul Carson
Notified on: 1 January 2017
48 years old
Nature of control: Has significant influence or control

THURLBY HOUSE LIMITED Events

28 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Nov 2016
Appointment of Mr David Andrew Livie as a director on 30 November 2016
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 11
18 Jan 2016
Termination of appointment of Manfred Mai as a director on 31 December 2015
...
... and 68 more events
05 Aug 1996
Accounts for a dormant company made up to 30 November 1995
05 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 1996
Return made up to 28/11/95; full list of members
09 Jan 1995
Accounting reference date notified as 28/11
28 Nov 1994
Incorporation

Similar Companies

THURLBY CLOSE FREEHOLD COMPANY LIMITED THURLBY CLOSE RESIDENTS (KENTON) LIMITED THURLBY LTD THURLBY MEDIA LTD THURLBY MOTORS LIMITED THURLBY PRE-SCHOOL LIMITED THURLBY PROFESSIONAL SERVICES LIMITED