THORNHOUSE COTTAGE LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 2AN

Company number 03295534
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address ROXBURGH RIDGE STARVENDEN LANE, SISSINGHURST, CRANBROOK, KENT, TN17 2AN
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of THORNHOUSE COTTAGE LIMITED are www.thornhousecottage.co.uk, and www.thornhouse-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Etchingham Rail Station is 8.9 miles; to East Farleigh Rail Station is 9.7 miles; to Robertsbridge Rail Station is 10 miles; to Hollingbourne Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornhouse Cottage Limited is a Private Limited Company. The company registration number is 03295534. Thornhouse Cottage Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Thornhouse Cottage Limited is Roxburgh Ridge Starvenden Lane Sissinghurst Cranbrook Kent Tn17 2an. . CRUSE, John Eric is a Secretary of the company. CRUSE, John Eric is a Director of the company. CRUSE, Stafford Rorke Davis is a Director of the company. RUSSELL, Vanessa Siobhan is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAER, Elena has been resigned. Director ROSS, Janis Ann has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Secretary
CRUSE, John Eric
Appointed Date: 23 December 1996
Director
CRUSE, John Eric
Appointed Date: 23 December 1996
86 years old
Director
CRUSE, Stafford Rorke Davis
Appointed Date: 24 May 2007
53 years old
Director
RUSSELL, Vanessa Siobhan
Appointed Date: 24 May 2007
55 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Director
BAER, Elena
Resigned: 24 May 2007
Appointed Date: 17 February 1997
59 years old
Director
ROSS, Janis Ann
Resigned: 17 February 1997
Appointed Date: 23 December 1996
90 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996

Persons With Significant Control

Mrs Vanessa Siobhan Russell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNHOUSE COTTAGE LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
05 Dec 2016
Total exemption full accounts made up to 29 February 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 57 more events
08 Jan 1997
New secretary appointed;new director appointed
08 Jan 1997
Secretary resigned
08 Jan 1997
Director resigned
08 Jan 1997
Registered office changed on 08/01/97 from: 31 corsham street london N1 6DR
23 Dec 1996
Incorporation

THORNHOUSE COTTAGE LIMITED Charges

12 June 1997
Legal charge
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: Thornhouse Estate Limited
Description: 1 thornhouse cottages kirdford billingshurst west sussex…

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