Company number 04613457
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address EARLSDALE HOUSE, PONTESFORD, SHREWSBURY, SHROPSHIRE, SY5 0UJ
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-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
GBP 100
. The most likely internet sites of THORNE ESTATES LIMITED are www.thorneestates.co.uk, and www.thorne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Thorne Estates Limited is a Private Limited Company.
The company registration number is 04613457. Thorne Estates Limited has been working since 10 December 2002.
The present status of the company is Active. The registered address of Thorne Estates Limited is Earlsdale House Pontesford Shrewsbury Shropshire Sy5 0uj. . THORNE, Howard Trevor is a Secretary of the company. THORNE, Howard Trevor is a Director of the company. THORNE, Margaret Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2002
Appointed Date: 10 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2002
Appointed Date: 10 December 2002
Persons With Significant Control
Mr Howard Trevor Thorne
Notified on: 10 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THORNE ESTATES LIMITED Events
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
...
... and 33 more events
06 Mar 2003
New secretary appointed;new director appointed
25 Feb 2003
Registered office changed on 25/02/03 from: the croft, minsterley road pontesbury near shrewsbury shropshire SY5 0QJ
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
10 Dec 2002
Incorporation
7 December 2005
Legal charge
Delivered: 9 December 2005
Status: Satisfied
on 17 July 2012
Persons entitled: Barclays Bank PLC
Description: L/H property at unit 4 at plot 9A knights way battlefield…
14 August 2003
Legal charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at imo car wash st. Georges road donnington telford…
14 August 2003
Legal charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Imo car wash st.georges road donnington telford shropshire.