THORNHAM PROPERTIES LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

THORNHAM PROPERTIES LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH and has the status: Liquidation.
THORNHAM PROPERTIES LIMITED was incorporated 50 years ago on 02/01/1974 and has the registered number: 01154274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

THORNHAM PROPERTIES LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2022 10/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIA TERESA WESSON Aug 1968 British Director 2019-03-20 CURRENT
MR. DIARMUID ANTHONY GAHAN Dec 1953 Irish Director 2019-10-22 CURRENT
MR. DIARMUID ANTHONY GAHAN Secretary 2019-10-22 CURRENT
MR RAYMOND FRANK BULLOCK Mar 1935 British Director RESIGNED
JOHN CAMPBELL BULLOCK Mar 1933 British Director RESIGNED
MR GEOFFREY BULLOCK Mar 1939 British Director RESIGNED
IAN WILDBORE Apr 1949 British Secretary RESIGNED
MR GEOFFREY BULLOCK Mar 1939 British Secretary 1995-02-03 UNTIL 2019-03-20 RESIGNED
PETER ANDREW RUMGAY Nov 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Maria Teresa Wesson 2019-03-20 8/1968 Leeds   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr John Campbell Bullock 2016-04-06 - 2019-03-20 3/1933 Hessle   East Yorkshire Ownership of shares 25 to 50 percent
Mr Raymond Frank Bullock 2016-04-06 - 2019-03-20 3/1935 North Ferriby   East Yorkshire Ownership of shares 25 to 50 percent
Mr Geoffrey Bullock 2016-04-06 - 2019-03-20 3/1939 Brough   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F BULLOCK & CO BUILDERS LIMITED WILLERBY Dissolved... DORMANT 74990 - Non-trading company
P. J. R. MOTORS LIMITED NORTH FERRIBY Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
HESSLE PLANT LIMITED CASTLEFORD Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
NORTHFIELD DEVELOPMENTS (YORKSHIRE) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GEDIYAT TENTH PROPERTY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HESSLE FORK TRUCKS LIMITED CASTLEFORD Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Thornham Properties Limited 2023-03-01 30-11-2022 £710,661 Cash
Thornham Properties Limited 2022-05-31 31-08-2021
Thornham Properties Limited 2021-05-27 31-08-2020
THORNHAM PROPERTIES LIMITED 2020-09-01 31-08-2019 £3,181 equity
Thornham_Properties_Limit - Accounts 2019-01-12 31-08-2018 £-3,337 equity
Thornham_Properties_Limit - Accounts 2017-12-08 31-08-2017 £6,320 equity

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