Company number 09320828
Status Active
Incorporation Date 20 November 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 November 2015 no member list. The most likely internet sites of THORNBURY FIELDS MANAGEMENT COMPANY LIMITED are www.thornburyfieldsmanagementcompany.co.uk, and www.thornbury-fields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Thornbury Fields Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09320828. Thornbury Fields Management Company Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Thornbury Fields Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. POVEY, Adrian Martin is a Director of the company. CHAMONIX ESTATES LIMITED is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 20 November 2014
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 06 January 2015
Resigned Directors
Director
OVAL NOMINEES LIMITED
Resigned: 20 November 2014
Appointed Date: 20 November 2014
Director
OVALSEC LIMITED
Resigned: 20 November 2014
Appointed Date: 20 November 2014
Persons With Significant Control
Bloor Homes Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
THORNBURY FIELDS MANAGEMENT COMPANY LIMITED Events
30 Dec 2016
Confirmation statement made on 20 November 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 20 November 2015 no member list
02 Dec 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
06 Jan 2015
Appointment of Chamonix Estates Limited as a director on 6 January 2015
...
... and 1 more events
30 Dec 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
17 Dec 2014
Current accounting period extended from 30 November 2015 to 30 April 2016
17 Dec 2014
Termination of appointment of Ovalsec Limited as a director on 20 November 2014
17 Dec 2014
Termination of appointment of Oval Nominees Limited as a director on 20 November 2014
20 Nov 2014
Incorporation