THORNTON MANOR ESTATE LIMITED
WIRRAL THORNTON SERVICES LIMITED

Hellopages » Merseyside » Wirral » CH63 1JB

Company number 05279197
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address THORNTON MANOR MANOR ROAD, THORNTON HOUGH, WIRRAL, MERSEYSIDE, CH63 1JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THORNTON MANOR ESTATE LIMITED are www.thorntonmanorestate.co.uk, and www.thornton-manor-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Flint Rail Station is 6.3 miles; to Edge Hill Rail Station is 6.8 miles; to Shotton High Level Rail Station is 7.9 miles; to Bank Hall Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornton Manor Estate Limited is a Private Limited Company. The company registration number is 05279197. Thornton Manor Estate Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Thornton Manor Estate Limited is Thornton Manor Manor Road Thornton Hough Wirral Merseyside Ch63 1jb. . SIMPSON, Dianne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director COWAN, Angela has been resigned. Director JONES, George Edward Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SIMPSON, Dianne
Appointed Date: 31 August 2007
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 01 June 2013
Appointed Date: 05 November 2004
Director
COWAN, Angela
Resigned: 31 August 2007
Appointed Date: 05 November 2004
51 years old
Director
JONES, George Edward Howard
Resigned: 28 May 2009
Appointed Date: 19 February 2009
79 years old

Persons With Significant Control

Mr Philip Cowan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THORNTON MANOR ESTATE LIMITED Events

31 Dec 2016
Confirmation statement made on 5 November 2016 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
17 Nov 2006
Return made up to 05/11/06; full list of members
20 Dec 2005
Return made up to 05/11/05; full list of members
12 Sep 2005
Company name changed thornton services LIMITED\certificate issued on 12/09/05
08 Nov 2004
Secretary resigned
05 Nov 2004
Incorporation

THORNTON MANOR ESTATE LIMITED Charges

6 March 2009
Mortgage debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THORNTON MANAGEMENT LTD THORNTON MANAGEMENT SERVICES LIMITED THORNTON MANOR LIMITED THORNTON MANOR N.H LIMITED THORNTON MARINE LIMITED THORNTON MAY LIMITED THORNTON MEAD LIMITED