THORNTON MANOR LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-19 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/03/2423 March 2024 Confirmation statement made on 2024-03-19 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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04/09/234 September 2023 Registered office address changed from The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG United Kingdom to 39 Hazelbottom Road Hazelbottom Road Manchester M8 0GQ on 2023-09-04

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21/03/2321 March 2023 Registered office address changed from The Hub 39 Hazelbottom Road Manchester M8 0GQ England to The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG on 2023-03-21

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21/03/2321 March 2023 Confirmation statement made on 2023-03-19 with no updates

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07/01/237 January 2023 Total exemption full accounts made up to 2022-04-30

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13/05/2213 May 2022 Termination of appointment of Janet Thompson as a director on 2022-05-13

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13/05/2213 May 2022 Termination of appointment of Christian Paul Ridgway as a director on 2022-05-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/01/215 January 2021 30/04/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 DIRECTOR APPOINTED MR CHRISTIAN PAUL RIDGWAY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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19/01/2019 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 DIRECTOR APPOINTED MRS JANET THOMPSON

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06/10/196 October 2019 SECRETARY APPOINTED MRS JANET THOMPSON

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06/10/196 October 2019 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE POTTON

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06/10/196 October 2019 REGISTERED OFFICE CHANGED ON 06/10/2019 FROM C/O THE OFFICE FFORDD PENTRE BACH NERCWYS MOLD CH7 4EG UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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21/12/1821 December 2018 30/04/18 TOTAL EXEMPTION FULL

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19/05/1819 May 2018 REGISTERED OFFICE CHANGED ON 19/05/2018 FROM THORNTON MANOR NURSING HOME THORNTON GREEN LANE CHESTER CHESHIRE CH2 4JQ

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/04/189 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/04/189 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/04/185 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027028020006

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY KENNETH POTTON

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19/03/1819 March 2018 CESSATION OF JOSEPHINE CAL POTTON AS A PSC

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/04/1314 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/04/126 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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28/01/1128 January 2011 30/04/10 TOTAL EXEMPTION FULL

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30/07/1030 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/05/1011 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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25/02/1025 February 2010 30/04/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 30/04/08 TOTAL EXEMPTION FULL

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10/06/0810 June 2008 RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS

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18/04/0818 April 2008 30/04/07 TOTAL EXEMPTION FULL

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04/06/074 June 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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04/07/064 July 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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11/05/0511 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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20/05/0420 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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30/03/0130 March 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0129 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0012 September 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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21/05/9921 May 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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21/07/9821 July 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9820 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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29/06/9729 June 1997 RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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28/06/9628 June 1996 DIRECTOR RESIGNED

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28/06/9628 June 1996 RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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19/07/9519 July 1995 RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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19/05/9519 May 1995 RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/03/9423 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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28/07/9328 July 1993 RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS

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28/07/9328 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/07/9328 July 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/08/9228 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/08/9228 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/04/921 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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