14 THORNTON HILL MANAGEMENT CO. LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4AA

Company number 04496057
Status Active
Incorporation Date 26 July 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 11/15 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 14 THORNTON HILL MANAGEMENT CO. LIMITED are www.14thorntonhillmanagementco.co.uk, and www.14-thornton-hill-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 Thornton Hill Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04496057. 14 Thornton Hill Management Co Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of 14 Thornton Hill Management Co Limited is 11 15 High Street Great Bookham Leatherhead Surrey Kt23 4aa. . BEDOS, Philip is a Secretary of the company. BEDOS, Philip is a Director of the company. SCHAEDLER, Herbert is a Director of the company. TRUEMAN, Stuart is a Director of the company. Secretary CUMINGS, Glennis Patricia has been resigned. Secretary TRUEMAN, Stuart has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COLE, David John has been resigned. Director CONRATHE, Graham Henry has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


14 thornton hill management co. Key Finiance

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

Current Directors

Secretary
BEDOS, Philip
Appointed Date: 02 January 2009
Director
BEDOS, Philip
Appointed Date: 02 July 2005
67 years old
Director
SCHAEDLER, Herbert
Appointed Date: 26 July 2004
63 years old
Director
TRUEMAN, Stuart
Appointed Date: 26 July 2004
50 years old

Resigned Directors

Secretary
CUMINGS, Glennis Patricia
Resigned: 31 July 2004
Appointed Date: 31 July 2002
Secretary
TRUEMAN, Stuart
Resigned: 02 January 2009
Appointed Date: 26 July 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 July 2002
Appointed Date: 26 July 2002
Director
COLE, David John
Resigned: 06 June 2005
Appointed Date: 26 July 2004
57 years old
Director
CONRATHE, Graham Henry
Resigned: 31 July 2003
Appointed Date: 31 July 2002
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 31 July 2002
Appointed Date: 26 July 2002
Director
L & A REGISTRARS LIMITED
Resigned: 31 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Stuart Trueman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Philip Bedos
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Herbert Schaedler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14 THORNTON HILL MANAGEMENT CO. LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
02 Aug 2015
Annual return made up to 26 July 2015 no member list
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
12 Aug 2002
Director resigned
12 Aug 2002
New director appointed
12 Aug 2002
New secretary appointed
12 Aug 2002
Registered office changed on 12/08/02 from: 31 corsham street london N1 6DR
26 Jul 2002
Incorporation

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