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59 THORNHILL PARK MANAGEMENT LIMITED

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

This company is commonly known as 59 Thornhill Park Management Limited. The company was founded 21 years ago and was given the registration number 04599513. The firm's registered office is in SOUTHAMPTON. You can find them at 59b Thornhill Park Road, Thornhill, Southampton, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:59 THORNHILL PARK MANAGEMENT LIMITED
Company Number:04599513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:59b Thornhill Park Road, Thornhill, Southampton, Hampshire, SO18 5TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59b Thornhill Park Road, Thornhill, Southampton, SO18 5TR

Secretary30 April 2018Active
59b, Thornhill Park Road, Southampton, England, SO18 5TR

Director30 April 2018Active
59a, Thornhill Park Road, Southampton, England, SO18 5TR

Director16 November 2023Active
59b, Thornhill Park Road, Southampton, England, SO18 5TR

Secretary24 December 2014Active
59a Thornhill Park Road, Southampton, SO18 5TR

Secretary28 February 2003Active
Ashley House, 5 Grosvenor Square, Southampton, SO15 2BE

Corporate Secretary25 November 2002Active
59b Thornhill Park Road, Southampton, SO18 5TR

Director28 February 2003Active
59a Thornhill Park Road, Southampton, SO18 5TR

Director25 November 2002Active
31 King's Ride, Kings Ride, Langley, Southampton, England, SO45 1ZN

Director15 December 2019Active

People with Significant Control

Mr Dean Christopher Ash
Notified on:30 April 2018
Status:Active
Date of birth:May 1970
Nationality:British
Address:59b Thornhill Park Road, Southampton, SO18 5TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Samantha Brown
Notified on:01 November 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:59b Thornhill Park Road, Southampton, SO18 5TR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Officers

Appoint person director company with name date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-08-02Officers

Change person secretary company with change date.

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2023-08-02Accounts

Accounts with accounts type dormant.

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2023-05-07Confirmation statement

Confirmation statement with no updates.

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2022-08-07Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

Download
2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-12-15Officers

Appoint person director company with name date.

Download
2019-09-26Officers

Termination director company with name termination date.

Download
2019-08-12Accounts

Accounts with accounts type dormant.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type dormant.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Officers

Termination director company with name termination date.

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2018-04-30Officers

Termination secretary company with name termination date.

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2018-04-30Officers

Appoint person secretary company with name date.

Download
2018-04-30Officers

Appoint person director company with name date.

Download
2017-12-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type dormant.

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