THORNMANOR LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 4JW

Company number 02224345
Status Active
Incorporation Date 25 February 1988
Company Type Private Limited Company
Address 4 RISCA ROAD, NEWPORT, WALES, NP20 4JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from Alan House 2 Risca Road Newport Gwent NP20 4JW to 4 Risca Road Newport NP20 4JW on 6 September 2016. The most likely internet sites of THORNMANOR LIMITED are www.thornmanor.co.uk, and www.thornmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Risca & Pontymister Rail Station is 3.8 miles; to Cwmbran Rail Station is 5.1 miles; to Crosskeys Rail Station is 5.6 miles; to Pontypool & New Inn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornmanor Limited is a Private Limited Company. The company registration number is 02224345. Thornmanor Limited has been working since 25 February 1988. The present status of the company is Active. The registered address of Thornmanor Limited is 4 Risca Road Newport Wales Np20 4jw. The company`s financial liabilities are £0.1k. It is £0.03k against last year. The cash in hand is £0.87k. It is £-0.96k against last year. And the total assets are £0.87k, which is £-0.96k against last year. ELLIS, Neville Trevor is a Director of the company. ELLIS, Royston is a Director of the company. Secretary MORGAN, Barbara Ann has been resigned. Director ELLIS, Malcolm Roger has been resigned. The company operates in "Buying and selling of own real estate".


thornmanor Key Finiance

LIABILITIES £0.1k
+45%
CASH £0.87k
-53%
TOTAL ASSETS £0.87k
-53%
All Financial Figures

Current Directors

Director
ELLIS, Neville Trevor
Appointed Date: 01 October 2007
83 years old

Director
ELLIS, Royston

88 years old

Resigned Directors

Secretary
MORGAN, Barbara Ann
Resigned: 01 September 2013

Director
ELLIS, Malcolm Roger
Resigned: 01 September 2000
74 years old

Persons With Significant Control

Mr Royston Ellis
Notified on: 31 August 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Patricia Ellis
Notified on: 31 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNMANOR LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Sep 2016
Registered office address changed from Alan House 2 Risca Road Newport Gwent NP20 4JW to 4 Risca Road Newport NP20 4JW on 6 September 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 6

...
... and 61 more events
15 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Apr 1988
Director resigned;new director appointed

15 Apr 1988
Secretary resigned;new secretary appointed

15 Apr 1988
Registered office changed on 15/04/88 from: 168 whitchurch road cardiff south glamorgan CF4 3NA

25 Feb 1988
Incorporation

THORNMANOR LIMITED Charges

27 October 1988
Mortgage deed
Delivered: 27 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4, risca road, newport gwent. Goodwill. Floating charge…