UKBizDB.co.uk

5 THORNBURY AVENUE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Thornbury Avenue Management Company Limited. The company was founded 20 years ago and was given the registration number 05036335. The firm's registered office is in SOUTHAMPTON. You can find them at Flat 1, 5 Thornbury Avenue, Southampton, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:5 THORNBURY AVENUE MANAGEMENT COMPANY LIMITED
Company Number:05036335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2004
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, 5 Thornbury Avenue, Southampton, Hampshire, SO15 5BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 5 Thornbury Avenue, Southampton, SO15 5BQ

Secretary12 March 2018Active
13, Beechcroft Close, Chandlers Ford, Southampton, SO53 2HU

Director02 March 2004Active
6, Thorndean Street, Earlsfield, London, England, SW18 4HE

Director01 May 2009Active
Flat 2, 5 Thornbury Avenue, Southampton, England, SO15 5BQ

Director27 July 2023Active
5, Thornbury Avenue, Flat 1, Southampton, England, SO15 5BQ

Director02 August 2017Active
Flat 2, 5 Thornbury Avenue, Southampton, SO15 5BQ

Secretary02 March 2004Active
Flat 1, 5 Thornbury Avenue, Southampton, SO15 5BQ

Secretary02 June 2008Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Secretary06 February 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary06 February 2004Active
The Stables, Rouse Lane, Oxhill, Warwick, United Kingdom, CV35 0NZ

Director02 March 2004Active
Flat 2, 5 Thornbury Avenue, Southampton, England, SO15 5BQ

Director20 January 2018Active
Flat 1, 5 Thornbury Avenue, Southampton, SO15 5BQ

Director02 March 2004Active
Flat 4, 5 Thornbury Avenue, Southampton, SO15 5BQ

Director02 March 2004Active
Flat 4, 5 Thornbury Avenue Shirley, Southampton, SO15 5BQ

Director04 October 2006Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Director06 February 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director06 February 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director06 February 2004Active

People with Significant Control

Mr Neil Andrew Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:5, Thornbury Avenue, Southampton, England, SO15 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-16Officers

Appoint person director company with name date.

Download
2023-09-16Officers

Termination director company with name termination date.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-10Persons with significant control

Notification of a person with significant control statement.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-17Officers

Appoint person secretary company with name date.

Download
2018-02-02Officers

Appoint person director company with name date.

Download
2018-02-01Officers

Termination secretary company with name termination date.

Download
2018-02-01Persons with significant control

Cessation of a person with significant control.

Download
2018-01-22Officers

Termination director company with name termination date.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-01Officers

Appoint person director company with name date.

Download
2017-02-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.