Thorntree Court Management Company Limited

Company Name	Thorntree Court Management Company Limited
Company Status	Active
Company Number	03190956
Category	Private Limited Company
Incorporation Date	25 April 1996(28 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Elaine Power
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(21 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Paul Richard Dorney
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Property Developer
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	20 April 2021(25 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Roger Clive Gilbert
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Valuer
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Gillian Burley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Insolvency/Administrator.
Country of Residence	United Kingdom
Correspondence Address	39 Beech Avenue Cramlington Northumberland NE23 6XS

Director Name	Mr Paul Hamilton Essery
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Noke Oxfordshire OX3 9TX

Director Name	William Edward Power
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	16 Thorntree Court Newcastle Upon Tyne NE12 9QX

Director Name	James Ronald Taylor
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Thorntree Court Newcastle Upon Tyne Tyne And Wear NE12 9QX

Secretary Name	Mrs Gillian Burley
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Insolvency/Administrator.
Country of Residence	United Kingdom
Correspondence Address	39 Beech Avenue Cramlington Northumberland NE23 6XS

Director Name	Philip John Moat
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 years after company formation)
Appointment Duration	19 years, 11 months (resigned 06 April 2019)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Richard Baron
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(4 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Glastonbury Grove Jesmond Newcastle Upon Tyne NE2 2HA

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	14 May 2003(7 years after company formation)
Appointment Duration	17 years, 11 months (resigned 20 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	David Stobbs
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2006)
Role	Window Cleaner
Correspondence Address	6 Bardsey Place Longbeston Newcastle NE12 8NU

Director Name	Mrs Dorothy Cox
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(15 years after company formation)
Appointment Duration	8 years, 7 months (resigned 09 December 2019)
Role	Landlord
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Brenda Thompson 6.25% Ordinary
1 at £1	Brian Edward Leech 6.25% Ordinary
1 at £1	Claire Holland & Phillip Edward Holland 6.25% Ordinary
1 at £1	David Thompson 6.25% Ordinary
1 at £1	Dominique Keegan 6.25% Ordinary
1 at £1	Frederick Grieve 6.25% Ordinary
1 at £1	Mr Barrie Pratt & Mrs Susan Frances Smith 6.25% Ordinary
1 at £1	Mr Paul Richard Dorney 6.25% Ordinary
1 at £1	Mrs Dorothy Cox 6.25% Ordinary
1 at £1	Mrs Helen Storey & Mr Ian Storey 6.25% Ordinary
1 at £1	Mrs Kate Elizabeth Baron & Mr Alistair Graham Baron 6.25% Ordinary
1 at £1	Mrs Sandra Richardson & Mr Keith Richardson 6.25% Ordinary
1 at £1	Philip John Moat 6.25% Ordinary
1 at £1	Sharon Ann Balmer & David Balmer 6.25% Ordinary
2 at £1	Elaine Power 12.50% Ordinary

Financials

Year	2014
Turnover	£128
Net Worth	£6,476
Current Liabilities	£115

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Filing History

25 April 2023	Confirmation statement made on 25 April 2023 with updates (6 pages)
23 March 2023	Micro company accounts made up to 31 August 2022 (3 pages)
29 July 2022	Appointment of Mr Roger Clive Gilbert as a director on 27 July 2022 (2 pages)
11 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
27 April 2022	Confirmation statement made on 25 April 2022 with updates (4 pages)
29 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
27 April 2021	Termination of appointment of Terence Howard Brannen as a secretary on 20 April 2021 (1 page)
27 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
27 April 2021	Appointment of Mr David Shaun Brannen as a secretary on 20 April 2021 (2 pages)
26 November 2020	Appointment of Mr Paul Richard Dorney as a director on 26 November 2020 (2 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with updates (5 pages)
10 December 2019	Termination of appointment of Dorothy Cox as a director on 9 December 2019 (1 page)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
9 May 2019	Appointment of Ms Elaine Power as a director on 6 March 2018 (2 pages)
9 May 2019	Termination of appointment of Philip John Moat as a director on 6 April 2019 (1 page)
9 May 2019	Confirmation statement made on 25 April 2019 with updates (5 pages)
26 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
26 April 2018	Termination of appointment of Richard Baron as a director on 6 March 2018 (1 page)
15 March 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
17 February 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
17 February 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
13 May 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
13 May 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 16 (6 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 16 (6 pages)
4 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
4 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 16 (6 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 16 (6 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 16 (6 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 16 (6 pages)
9 May 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
9 May 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
17 May 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
17 May 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
9 May 2013	Director's details changed for Philip John Moat on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Mr Richard Baron on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Mr Richard Baron on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Philip John Moat on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Mr Richard Baron on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Philip John Moat on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Terence Howard Brannen on 9 May 2013 (1 page)
9 May 2013	Secretary's details changed for Mr Terence Howard Brannen on 9 May 2013 (1 page)
9 May 2013	Secretary's details changed for Mr Terence Howard Brannen on 9 May 2013 (1 page)
1 May 2013	Appointment of Mr Richard Baron as a director (2 pages)
1 May 2013	Appointment of Mr Richard Baron as a director (2 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
3 May 2012	Total exemption full accounts made up to 31 August 2011 (18 pages)
3 May 2012	Total exemption full accounts made up to 31 August 2011 (18 pages)
26 April 2012	Termination of appointment of Richard Baron as a director (1 page)
26 April 2012	Termination of appointment of Richard Baron as a director (1 page)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
23 June 2011	Appointment of Mrs Dorothy Cox as a director (2 pages)
23 June 2011	Appointment of Mrs Dorothy Cox as a director (2 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
12 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (13 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (13 pages)
11 May 2010	Director's details changed for Philip John Moat on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Philip John Moat on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Philip John Moat on 1 October 2009 (2 pages)
30 April 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
30 April 2009	Return made up to 25/04/09; full list of members (11 pages)
30 April 2009	Return made up to 25/04/09; full list of members (11 pages)
30 April 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
30 April 2008	Return made up to 25/04/08; full list of members (12 pages)
30 April 2008	Return made up to 25/04/08; full list of members (12 pages)
7 March 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
7 March 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
10 May 2007	Return made up to 25/04/07; change of members 363(288) ‐ Director resigned (7 pages)
10 May 2007	Return made up to 25/04/07; change of members 363(288) ‐ Director resigned (7 pages)
8 May 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
8 May 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
18 May 2006	Return made up to 25/04/06; full list of members (12 pages)
18 May 2006	Return made up to 25/04/06; full list of members (12 pages)
8 May 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
8 May 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
25 May 2005	Return made up to 25/04/05; full list of members (12 pages)
25 May 2005	Return made up to 25/04/05; full list of members (12 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
21 March 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
21 March 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
14 May 2004	Return made up to 25/04/04; full list of members (12 pages)
14 May 2004	Return made up to 25/04/04; full list of members (12 pages)
11 May 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
11 May 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Registered office changed on 08/10/03 from: smithson clarke wards building wards building 31 39 high bridge newcastle upon tyne & wear NE1 1EW tyne (1 page)
8 October 2003	Registered office changed on 08/10/03 from: smithson clarke wards building wards building 31 39 high bridge newcastle upon tyne & wear NE1 1EW tyne (1 page)
8 October 2003	Secretary resigned;director resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned;director resigned (1 page)
4 June 2003	Return made up to 25/04/03; full list of members (12 pages)
4 June 2003	Return made up to 25/04/03; full list of members (12 pages)
27 April 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
27 April 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
5 June 2002	Return made up to 25/04/02; full list of members (12 pages)
5 June 2002	Return made up to 25/04/02; full list of members (12 pages)
8 March 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
8 March 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
17 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2001	Return made up to 25/04/01; full list of members (11 pages)
17 May 2001	Return made up to 25/04/01; full list of members (11 pages)
17 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2001	Full accounts made up to 31 August 2000 (12 pages)
30 January 2001	Full accounts made up to 31 August 2000 (12 pages)
21 December 2000	Ad 22/11/00--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
21 December 2000	Ad 22/11/00--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
1 September 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
1 September 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
21 June 2000	Full accounts made up to 30 September 1999 (11 pages)
21 June 2000	Full accounts made up to 30 September 1999 (11 pages)
31 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/05/00 (12 pages)
31 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/05/00 (12 pages)
21 July 1999	Return made up to 25/04/99; full list of members (6 pages)
21 July 1999	Return made up to 25/04/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 30 September 1998 (10 pages)
29 June 1999	Full accounts made up to 30 September 1998 (10 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
7 May 1998	Return made up to 25/04/98; full list of members (6 pages)
7 May 1998	Return made up to 25/04/98; full list of members (6 pages)
18 February 1998	Full accounts made up to 30 September 1997 (9 pages)
18 February 1998	Full accounts made up to 30 September 1997 (9 pages)
27 June 1997	Return made up to 25/04/97; full list of members (6 pages)
27 June 1997	Return made up to 25/04/97; full list of members (6 pages)
23 October 1996	Ad 01/10/96--------- Â£ si 12@1=12 Â£ ic 2/14 (2 pages)
23 October 1996	Ad 01/10/96--------- Â£ si 12@1=12 Â£ ic 2/14 (2 pages)
23 October 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
23 October 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
28 May 1996	New director appointed (1 page)
28 May 1996	New director appointed (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	New secretary appointed;new director appointed (1 page)
26 May 1996	Secretary resigned (2 pages)
26 May 1996	Registered office changed on 26/05/96 from: 31 corsham street london N1 6DR (1 page)
26 May 1996	Director resigned (2 pages)
26 May 1996	New secretary appointed;new director appointed (1 page)
26 May 1996	Secretary resigned (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	Director resigned (2 pages)
26 May 1996	Registered office changed on 26/05/96 from: 31 corsham street london N1 6DR (1 page)
25 April 1996	Incorporation (19 pages)
25 April 1996	Incorporation (19 pages)

Thorntree Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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