14 Thornton Hill Management Co. Limited

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General information

Name:

14 Thornton Hill Management Co. Ltd

Office Address:

2 Chartland House Old Station Approach KT22 7TE Leatherhead

Number: 04496057

Incorporation date: 2002-07-26

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular 14 Thornton Hill Management Co. Limited firm has been on the market for 22 years, having launched in 2002. Registered with number 04496057, 14 Thornton Hill Management is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) located in 2 Chartland House, Leatherhead KT22 7TE. This enterprise's principal business activity number is 98000 and has the NACE code: Residents property management. 14 Thornton Hill Management Co. Ltd released its account information for the financial year up to 2022-07-31. The most recent confirmation statement was submitted on 2023-07-26.

There's a team of three directors supervising this particular company right now, namely Christina S., Nongkran W. and Stuart T. who have been doing the directors responsibilities for nearly one year. At least one secretary in this firm is a limited company, specifically Hes Estate Management Limited.

Company staff

Christina S.

Role: Director

Appointed: 11 March 2024

Latest update: 14 April 2024

Nongkran W.

Role: Director

Appointed: 06 November 2023

Latest update: 14 April 2024

Hes Estate Management Limited

Role: Corporate Secretary

Appointed: 01 October 2023

Address: Old Station Approach, Leatherhead, KT22 7TE, England

Latest update: 14 April 2024

Stuart T.

Role: Director

Appointed: 26 July 2004

Latest update: 14 April 2024

People with significant control

Executives who control the firm include: Christina S. owns 1/2 or less of company shares. Herbert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christina S.
Notified on 3 April 2024
Nature of control:
1/2 or less of shares
Herbert S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart T.
Notified on 6 April 2016
Ceased on 3 April 2024
Nature of control:
1/2 or less of voting rights
Philip B.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 April 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 18 April 2017
Annual Accounts 12 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 12 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st July 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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