UKBizDB.co.uk

THORNBERRY PROPERTIES LIMITED

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

This company is commonly known as Thornberry Properties Limited. The company was founded 20 years ago and was given the registration number 04818846. The firm's registered office is in SALFORD. You can find them at 5th Floor St James House, Pendleton Way, Salford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THORNBERRY PROPERTIES LIMITED
Company Number:04818846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor St James House, Pendleton Way, Salford, England, M6 5FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-16, Bury New Road, Manchester, England, M8 8EL

Director08 December 2017Active
14 Trefoil Wood, Marton, Middlesbrough, TS7 8RR

Secretary12 April 2007Active
19 Maidstone Drive, Marton, Middlesbrough, TS7 8QW

Secretary18 August 2003Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Secretary02 July 2003Active
14 Trefoil Wood, Marton, Middlesbrough, TS7 8RR

Director03 July 2008Active
14 Trefoil Wood, Marton, Middlesbrough, TS7 8RR

Director18 August 2003Active
5th Floor St James House, Pendleton Way, Salford, England, M6 5FW

Director01 May 2018Active
19 Maidstone Drive, Marton, Middlesbrough, TS7 8QW

Director18 August 2003Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Director02 July 2003Active

People with Significant Control

Mr Alexander Grant Rawlings
Notified on:01 May 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:2-16, Bury New Road, Manchester, England, M8 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Azeem Sharif
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:5th Floor St James House, Pendleton Way, Salford, England, M6 5FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Azim Hussain
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:19, Maidstone Drive, Middlesbrough, England, TS7 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.