THORNWAY PROPERTIES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 03234172
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address NEW ORCHARD HOUSE, 14 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
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 fifty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 . The most likely internet sites of THORNWAY PROPERTIES LIMITED are www.thornwayproperties.co.uk, and www.thornway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornway Properties Limited is a Private Limited Company. The company registration number is 03234172. Thornway Properties Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Thornway Properties Limited is New Orchard House 14 Cumberland Place Southampton So15 2bg. . STARLING, Janet is a Secretary of the company. STARLING, Peter David is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STARLING, Janet
Appointed Date: 14 October 1996

Director
STARLING, Peter David
Appointed Date: 14 October 1996
75 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 14 October 1996
Appointed Date: 06 August 1996

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 14 October 1996
Appointed Date: 06 August 1996

Persons With Significant Control

Mr Peter David Starling
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THORNWAY PROPERTIES LIMITED Events

12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Oct 2014
Registered office address changed from New Orchard House 14 Cumberland Place Southampton SO14 2BG to New Orchard House 14 Cumberland Place Southampton SO15 2BG on 7 October 2014
...
... and 44 more events
16 Dec 1996
New secretary appointed
16 Dec 1996
New director appointed
20 Oct 1996
Registered office changed on 20/10/96 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR
19 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Aug 1996
Incorporation