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THORNHOUSE COTTAGE LIMITED

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

This company is commonly known as Thornhouse Cottage Limited. The company was founded 27 years ago and was given the registration number 03295534. The firm's registered office is in CRANBROOK. You can find them at Roxburgh Ridge Starvenden Lane, Sissinghurst, Cranbrook, Kent. This company's SIC code is 01290 - Growing of other perennial crops.

Company Information

Name:THORNHOUSE COTTAGE LIMITED
Company Number:03295534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01290 - Growing of other perennial crops

Office Address & Contact

Registered Address:Roxburgh Ridge Starvenden Lane, Sissinghurst, Cranbrook, Kent, TN17 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Freshfields, Kempley, Dymock, England, GL18 2BN

Secretary03 December 2022Active
Freshfields, Kempley, Dymock, England, GL18 2BN

Director24 May 2007Active
Freshfields, Kempley, Dymock, England, GL18 2BN

Director24 May 2007Active
Roxburgh Ridge, Starvenden Lane, Sissinghurst, Cranbrook, United Kingdom, TN17 2AN

Secretary23 December 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary23 December 1996Active
16130 Hexham, Spring 77379, Texas Usa,

Director17 February 1997Active
Roxburgh Ridge, Starvenden Lane, Sissinghurst, Cranbrook, United Kingdom, TN17 2AN

Director23 December 1996Active
1990 West Clay, Houston Texas 77019, Usa, FOREIGN

Director23 December 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director23 December 1996Active

People with Significant Control

Mr Stafford Rorke Davis Cruse
Notified on:24 May 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Freshfields, Kempley, Dymock, England, GL18 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vanessa Siobhan Russell
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Roxburgh Ridge, Starvenden Lane, Cranbrook, England, TN17 2AN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-15Accounts

Change account reference date company previous extended.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2023-01-22Persons with significant control

Notification of a person with significant control.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-12-04Address

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

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2022-12-04Officers

Appoint person secretary company with name date.

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2022-12-04Officers

Termination director company with name termination date.

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2022-12-04Officers

Termination secretary company with name termination date.

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2022-10-29Accounts

Accounts with accounts type total exemption full.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption full.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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