Company number 03955518
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
. The most likely internet sites of THORNELOE HOUSE (MANAGEMENT) LIMITED are www.thorneloehousemanagement.co.uk, and www.thorneloe-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Thorneloe House Management Limited is a Private Limited Company.
The company registration number is 03955518. Thorneloe House Management Limited has been working since 24 March 2000.
The present status of the company is Active. The registered address of Thorneloe House Management Limited is Thorneloe House 25 Barbourne Road Worcester Worcestershire Wr1 1ru. The cash in hand is £0k. It is £0k against last year. . BURGOYNE, Peter is a Secretary of the company. BURGOYNE, Peter is a Director of the company. JONE LLOYD, Daniel Meredith is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
thorneloe house (management) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2000
Appointed Date: 24 March 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 18 April 2000
Appointed Date: 24 March 2000
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2000
Appointed Date: 24 March 2000
Persons With Significant Control
Mr Peter Burgoyne
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THORNELOE HOUSE (MANAGEMENT) LIMITED Events
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
17 Apr 2015
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 36 more events
30 Nov 2000
New director appointed
15 Sep 2000
Registered office changed on 15/09/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
06 Sep 2000
Memorandum and Articles of Association
05 Sep 2000
Company name changed broomco (2154) LIMITED\certificate issued on 06/09/00
24 Mar 2000
Incorporation