THORNLEA LIMITED - WHITTLESFORD
| Company Profile | Company Filings |
Overview
THORNLEA LIMITED is a Private Limited Company from WHITTLESFORD and has the status: Dissolved - no longer trading.
THORNLEA LIMITED was incorporated 32 years ago on 14/01/1992 and has the registered number: 02677373. The accounts status is TOTAL EXEMPTION FULL.
THORNLEA LIMITED was incorporated 32 years ago on 14/01/1992 and has the registered number: 02677373. The accounts status is TOTAL EXEMPTION FULL.
THORNLEA LIMITED - WHITTLESFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2018 |
Registered Office
FIRST FLOOR 24 HIGH STREET
WHITTLESFORD
CB22 4LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WENDY JOAN KIMBER | Oct 1953 | British | Director | 2005-02-08 | CURRENT |
| ELIZABETH MARY ANDERSON | Apr 1970 | British | Director | 2005-02-02 | CURRENT |
| PETER JOHN KIMBER | Aug 1955 | British | Director | 2005-02-08 | CURRENT |
| MRS JOAN ROSA KIMBER | Mar 1929 | British | Director | 1992-01-14 UNTIL 2017-10-30 | RESIGNED |
| FIONA BARNES | British | Director | 1992-01-09 UNTIL 1992-01-14 | RESIGNED | |
| STEVEN JOHN ATKINS | Feb 1954 | British | Secretary | 1992-01-14 UNTIL 2011-12-01 | RESIGNED |
| MRS NATALIE ROLT | Secretary | 1992-01-09 UNTIL 1992-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elizabeth Mary Anderson | 2016-04-06 | 4/1970 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter John Kimber | 2016-04-06 | 8/1955 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Wendy Joan Kimber | 2016-04-06 | 10/1953 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thornlea Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 31-01-2018 | £638,813 Cash £977,793 equity |
| Thornlea Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 31-01-2017 | £58,401 Cash £643,076 equity |
| Thornlea Ltd - Abbreviated accounts 16.1 | 2016-10-21 | 31-01-2016 | £166,412 Cash £668,111 equity |
| Thornlea Ltd - Limited company - abbreviated - 11.6 | 2015-06-09 | 31-01-2015 | £270,304 Cash £344,878 equity |
| Thornlea Ltd - Limited company - abbreviated - 11.6 | 2014-12-09 | 31-01-2014 | £252,782 Cash £327,609 equity |