THORNBERRIES MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-07-26 with no updates

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05/08/255 August 2025 Micro company accounts made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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18/10/2418 October 2024 Micro company accounts made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/05/2410 May 2024 Termination of appointment of Paul Andrew Harrison as a director on 2024-04-17

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10/05/2410 May 2024 Appointment of Mr Peter Oliver Hayes as a director on 2024-04-17

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10/05/2410 May 2024 Cessation of Ian Malcolm Pendlebury as a person with significant control on 2024-04-17

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10/05/2410 May 2024 Termination of appointment of Ian Malcolm Pendlebury as a director on 2024-04-17

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10/05/2410 May 2024 Appointment of Mrs Rachel Pountney as a secretary on 2024-04-17

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10/08/2310 August 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-26 with no updates

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18/07/2318 July 2023 Registered office address changed from Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ England to C/O Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ on 2023-07-18

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/10/216 October 2021 Micro company accounts made up to 2021-07-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/05/2020 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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16/04/2016 April 2020 DIRECTOR APPOINTED MR IAN MALCOLM PENDLEBURY

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM COLTON HOUSE TEMPLE POINT BULLERTHORPE LANE LEEDS LS15 9JL ENGLAND

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16/04/2016 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MALCOLM PENDLEBURY

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16/04/2016 April 2020 CESSATION OF RICHARD MILES WILSON AS A PSC

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRISON / 01/08/2018

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01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRISON / 01/08/2018

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM COLTON HOUSE TEMPLE POINT BULLERTHORPE WEST YORKSHIRE LS15 9JL UNITED KINGDOM

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1727 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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