THORBURNS LTD - LEAMINGTON SPA


Company Profile Company Filings

Overview

THORBURNS LTD is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
THORBURNS LTD was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990175. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

THORBURNS LTD - LEAMINGTON SPA

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

HIGHDOWN HOUSE 11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN STEWART Jun 1972 British Director 2023-06-26 CURRENT
MRS POLLY STEWART May 1961 British Director 2016-06-13 CURRENT
MR ADRIAN STEWART Oct 1952 British Director 2000-05-11 CURRENT
MR IAIN JACKSON GODDARD British Secretary 2000-05-11 CURRENT
CREDITREFORM SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-11 UNTIL 2000-05-11 RESIGNED
CREDITREFORM LIMITED Corporate Nominee Director 2000-05-11 UNTIL 2000-05-11 RESIGNED
CHRISTIAN STEWART Jun 1972 British Director 2000-05-11 UNTIL 2021-09-27 RESIGNED
MR AMAR STEWART Aug 1984 British Director 2016-06-01 UNTIL 2018-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Polly Stewart 2016-04-06 5/1961 Southam   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adrian Stewart 2016-04-06 10/1952 Warwickshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIESTA CLOTHING LIMITED GATWICK Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
PENKHULL INVESTMENTS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THORBURNS MENSWEAR LTD LEAMINGTON SPA Active DORMANT 99999 - Dormant Company
BOOMERANG ENTERPRISES LLP LEAMINGTON SPA ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Thorburns Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-11 31-08-2023 £180,838 equity
Thorburns Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-24 31-08-2022 £122,595 equity
Thorburns Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-08-2021 £46,995 equity
Thorburns Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-24 31-08-2020 £43,607 equity
Thorburns Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-17 31-08-2019 £59,957 equity
Thorburns Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-08-2018 £36,879 equity
Thorburns Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-12 31-08-2017 £24,178 equity
Thorburns Ltd - Abbreviated accounts 16.3 2017-04-29 31-08-2016 £100 Cash £17,606 equity
Thorburns Ltd - Abbreviated accounts 16.1 2016-04-13 31-08-2015 £100 Cash £-334 equity
Thorburns Ltd - Limited company - abbreviated - 11.6 2015-04-22 31-08-2014 £100 Cash £-58,213 equity

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