Thornton Lodge Holdings Limited

General information

Name:

Thornton Lodge Holdings Ltd

Office Address:

105 Brigstock Road Thornton Heath CR7 7JL Surrey

Number: 03422343

Incorporation date: 1997-08-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thornton Lodge Holdings Limited with Companies House Reg No. 03422343 has been a part of the business world for 27 years. The Private Limited Company can be found at 105 Brigstock Road, Thornton Heath, Surrey and company's post code is CR7 7JL. This company has operated under three different names. The company's first registered name, Thornton Lodge, was switched on 2012-02-08 to Cheviot 101. The current name, used since 2012, is Thornton Lodge Holdings Limited. The enterprise's declared SIC number is 70100 - Activities of head offices. March 31, 2022 is the last time the company accounts were filed.

As suggested by this particular company's executives list, for six years there have been three directors: Savita H., Jem W. and Chattrapalsing J.. To help the directors in their tasks, this specific business has been utilizing the expertise of Pauline J. as a secretary since October 1997.

  • Previous company's names
  • Thornton Lodge Holdings Limited 2012-02-29
  • Cheviot 101 Limited 2012-02-08
  • Thornton Lodge Limited 1997-08-20

Financial data based on annual reports

Company staff

Savita H.

Role: Director

Appointed: 05 September 2018

Latest update: 21 April 2024

Jem W.

Role: Director

Appointed: 05 September 2018

Latest update: 21 April 2024

Chattrapalsing J.

Role: Director

Appointed: 23 October 1997

Latest update: 21 April 2024

Pauline J.

Role: Secretary

Appointed: 23 October 1997

Latest update: 21 April 2024

People with significant control

Executives who have control over this firm are as follows: Jem W. has substantial control or influence over the company. Pauline J. has substantial control or influence over the company. Chattrapalsing J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jem W.
Notified on 1 February 2021
Nature of control:
substantial control or influence
Pauline J.
Notified on 1 February 2021
Nature of control:
substantial control or influence
Chattrapalsing J.
Notified on 25 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 21 February 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 May 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 June 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 10 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 87900 : Other residential care activities n.e.c.
26
Company Age

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