THORNHILL ROAD MANAGEMENT COMPANY LIMITED
LUTON

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Company number 03704874
Status Active
Incorporation Date 29 January 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of THORNHILL ROAD MANAGEMENT COMPANY LIMITED are www.thornhillroadmanagementcompany.co.uk, and www.thornhill-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Thornhill Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03704874. Thornhill Road Management Company Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Thornhill Road Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. KYRIACOU, Constantinos is a Director of the company. SNELSON, Donald Walter is a Director of the company. THIARYA, Surinder Singh is a Director of the company. THURSFIELD, Pauline Barbara is a Director of the company. WARREN, Michael William is a Director of the company. Secretary ADAMS, Julia Louise has been resigned. Secretary HEATH, Christopher Philip has been resigned. Secretary OM PROPERTY MANAGEMENT has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director EVANS, Alison Jane has been resigned. Director JONES, David Lester has been resigned. Director NICHOLSON, Janice has been resigned. Director PEET, John Hamilton has been resigned. Director SURRY, Suzanne has been resigned. Director WOOLLEY, Roy Leonard has been resigned. Director WRIGHT, Anthony Darryl has been resigned. The company operates in "Residents property management".


thornhill road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 29 November 2012

Director
KYRIACOU, Constantinos
Appointed Date: 11 October 2001
51 years old

Director
SNELSON, Donald Walter
Appointed Date: 11 October 2001
94 years old

Director
THIARYA, Surinder Singh
Appointed Date: 11 October 2001
57 years old

Director
THURSFIELD, Pauline Barbara
Appointed Date: 11 October 2001
81 years old

Director
WARREN, Michael William
Appointed Date: 11 October 2001
71 years old

Resigned Directors

Secretary
ADAMS, Julia Louise
Resigned: 14 September 1999
Appointed Date: 29 January 1999

Secretary
HEATH, Christopher Philip
Resigned: 11 October 2001
Appointed Date: 14 September 1999

Secretary
OM PROPERTY MANAGEMENT
Resigned: 29 November 2012
Appointed Date: 20 January 2011

Secretary
PEVEREL OM LIMITED
Resigned: 20 January 2011
Appointed Date: 11 October 2001

Director
EVANS, Alison Jane
Resigned: 09 June 2006
Appointed Date: 11 October 2001
70 years old

Director
JONES, David Lester
Resigned: 10 May 2004
Appointed Date: 11 October 2001
92 years old

Director
NICHOLSON, Janice
Resigned: 09 June 2006
Appointed Date: 11 October 2001
67 years old

Director
PEET, John Hamilton
Resigned: 11 October 2001
Appointed Date: 29 January 1999
72 years old

Director
SURRY, Suzanne
Resigned: 22 September 2003
Appointed Date: 30 November 2001
61 years old

Director
WOOLLEY, Roy Leonard
Resigned: 09 June 2006
Appointed Date: 11 October 2001
67 years old

Director
WRIGHT, Anthony Darryl
Resigned: 24 October 2007
Appointed Date: 11 October 2001
79 years old

THORNHILL ROAD MANAGEMENT COMPANY LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 28 February 2017
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 28 February 2016
10 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
10 Feb 2016
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
...
... and 70 more events
24 May 1999
Resolutions
  • ELRES ‐ Elective resolution
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24 May 1999
Resolutions
  • ELRES ‐ Elective resolution

23 Feb 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

04 Feb 1999
Accounting reference date extended from 31/01/00 to 28/02/00
29 Jan 1999
Incorporation