THORNHURST PROPERTY MANAGEMENT LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO9 3LJ

Company number 04594428
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 74 LOWER ROAD, HAVANT, HAMPSHIRE, PO9 3LJ
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 forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THORNHURST PROPERTY MANAGEMENT LIMITED are www.thornhurstpropertymanagement.co.uk, and www.thornhurst-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Thornhurst Property Management Limited is a Private Limited Company. The company registration number is 04594428. Thornhurst Property Management Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Thornhurst Property Management Limited is 74 Lower Road Havant Hampshire Po9 3lj. . FORBES, David is a Secretary of the company. FORBES, Ruth is a Director of the company. PESTEL, Adam is a Director of the company. Secretary MERMOD, Jennifer May has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FORBES, James has been resigned. Director MCARDLE, Mark has been resigned. Director MERMOD, Barry Ernest has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FORBES, David
Appointed Date: 10 October 2007
Director
FORBES, Ruth
Appointed Date: 10 October 2007
43 years old
Director
PESTEL, Adam
Appointed Date: 21 April 2012
46 years old

Resigned Directors

Secretary
MERMOD, Jennifer May
Resigned: 18 January 2007
Appointed Date: 21 November 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 November 2002
Appointed Date: 19 November 2002
Director
FORBES, James
Resigned: 10 October 2007
Appointed Date: 24 October 2006
45 years old
Director
MCARDLE, Mark
Resigned: 27 April 2012
Appointed Date: 09 November 2006
44 years old
Director
MERMOD, Barry Ernest
Resigned: 11 October 2006
Appointed Date: 21 November 2002
88 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Miss Ruth Elizabeth Forbes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Pestel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNHURST PROPERTY MANAGEMENT LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 30 April 2015
21 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 3
24 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
06 Dec 2002
New secretary appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
29 Nov 2002
Registered office changed on 29/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Nov 2002
Incorporation

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