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THORNE PROPERTIES LIMITED

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

This company is commonly known as Thorne Properties Limited. The company was founded 22 years ago and was given the registration number 04531219. The firm's registered office is in TAMWORTH. You can find them at The Old Council Chambers, Halford St, Tamworth, Staffordshire. This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:THORNE PROPERTIES LIMITED
Company Number:04531219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:The Old Council Chambers, Halford St, Tamworth, Staffordshire, B79 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frank Webber Road, Wellington, United Kingdom, TA21 9RU

Director30 April 2010Active
The Old Council Chambers, Halford St, Tamworth, B79 7RB

Secretary10 September 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 September 2002Active
The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB

Corporate Secretary17 February 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 September 2002Active
Foxdown, Thorne St Margaret, Wellington, TA21 0EQ

Director10 September 2002Active
Foxdown, Thorne St Margaret, Wellington, TA21 0EQ

Director10 September 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 September 2002Active

People with Significant Control

Relynk Limited
Notified on:09 November 2021
Status:Active
Country of residence:England
Address:The Old Council Chambers, Halford Street, Tamworth, England, B79 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cyril Peter Gould
Notified on:19 April 2020
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Foxdown, Thorne St Margaret, Wellington, United Kingdom, TA21 0EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin William Gould
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:The Old Council Chambers, Halford Street, Tamworth, England, B79 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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