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THORNEY HEDGE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Thorney Hedge Management Company Limited. The company was founded 5 years ago and was given the registration number 11576885. The firm's registered office is in LONDON. You can find them at 2 Hopkins Close, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THORNEY HEDGE MANAGEMENT COMPANY LIMITED
Company Number:11576885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Hopkins Close, London, England, W4 5PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hopkins Close, London, England, W4 5PR

Secretary11 August 2020Active
72, Devonshire Road, London, England, W4 2HT

Director14 July 2022Active
2, Hopkins Close, London, England, W4 5PR

Director11 August 2020Active
17 Hall Grove Farm Industrial Est, Bagshot, United Kingdom, GU19 5HP

Secretary19 September 2018Active
70, Thorney Hedge Road, London, England, W4 5SB

Director11 August 2020Active
17 Hall Grove Farm Industrial Est, Bagshot, United Kingdom, GU19 5HP

Director19 September 2018Active
17 Hall Grove Farm Industrial Est, Bagshot, United Kingdom, GU19 5HP

Director19 September 2018Active

People with Significant Control

Mrs Helen Alice Ramwell
Notified on:11 August 2020
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:2, Hopkins Close, London, England, W4 5PR
Nature of control:
  • Significant influence or control
Heronsbrook Homes Limited
Notified on:19 September 2018
Status:Active
Address:15-17 Hall Grove Farm Industrial Es, Bagshot, GU19 5HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-01-28Address

Change registered office address company with date old address new address.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-18Officers

Appoint person director company with name date.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2022-03-03Officers

Termination director company with name termination date.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Address

Change registered office address company with date old address new address.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-08-11Officers

Termination secretary company with name termination date.

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2020-08-11Officers

Appoint person secretary company with name date.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-06-08Accounts

Accounts with accounts type dormant.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Incorporation

Incorporation company.

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