Thorpe House Norton Management Company Limited

Company Name	Thorpe House Norton Management Company Limited
Directors	Selina Hewitson and Clair Brannen
Company Status	Active
Company Number	04254265
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months 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

Secretary Name	Mrs Karen Ann Hallam
Status	Current
Appointed	01 July 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Moor House Farm Long Lane Crathorne Yarm TS15 0AD

Director Name	Mrs Selina Hewitson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(17 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 7, 84 High Street Norton Stockton-On-Tees TS20 1DR

Director Name	Ms Clair Brannen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(22 years, 8 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	England
Correspondence Address	Rose Cottage 84 High Street Norton Stockton-On-Tees TS20 1DR

Director Name	Mrs Karen Ann Hallam
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Secretary
Correspondence Address	Stainton House 2 Hemlington Road Stainton Middlesbrough Cleveland TS8 9AJ

Director Name	Mr Norman Woodall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Stainton House 2 Hemling Road Stainton Middlesbrough TS8 9AJ

Secretary Name	Mrs Karen Ann Hallam
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Secretary
Correspondence Address	Stainton House 2 Hemlington Road Stainton Middlesbrough Cleveland TS8 9AJ

Director Name	Susan Newton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Retired
Correspondence Address	Cobble Cottage 84 High Street Norton Stockton On Tees Cleveland TS20 1DR

Secretary Name	Victoria Barbara Bannerman
Nationality	British
Status	Resigned
Appointed	31 March 2007(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	Flat 6 Thorpe House 84 High Street Norton Stockton On Tees TS20 1DR

Director Name	Mrs Anne Bainbridge
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(6 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage 84 High Street Norton Stockton-On-Tees Cleveland TS20 1DR

Director Name	Mr Norman Woodall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(6 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 April 2024)
Role	Property Developer
Country of Residence	England
Correspondence Address	Moor House Farm Long Lane Crathorne Yarm TS15 0AD

Secretary Name	Mrs Joy Warby
Nationality	British
Status	Resigned
Appointed	01 June 2008(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2014)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Stainton House Stainton Village Middlesbrough Cleveland TS8 9AJ

Director Name	Mr Ian Newton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 9 84 High Street Norton Stockton-On-Tees TS20 1DR

Director Name	Mrs Pauline Howe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 3 84 High Street Norton Stockton-On-Tees TS20 1DR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Moor House Farm Long Lane Crathorne Yarm TS15 0AD
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Kirklevington
Ward	Yarm
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dr Robin Wayne Dennis 7.69% Ordinary
1 at £1	Ian Newton 7.69% Ordinary
1 at £1	Mr Angus Rafferty 7.69% Ordinary
1 at £1	Mr Paul Heron 7.69% Ordinary
1 at £1	Mr Peter Smith 7.69% Ordinary
1 at £1	Mrs Anna Walker 7.69% Ordinary
1 at £1	Mrs Anne Bainbridge 7.69% Ordinary
1 at £1	Ms Anne Elizabeth Mcshane 7.69% Ordinary
1 at £1	S. Ellis 7.69% Ordinary
2 at £1	Aberwood Developments LTD 15.38% Ordinary
2 at £1	Mr Norman Woodall 15.38% Ordinary

Financials

Year	2014
Net Worth	£8,953
Cash	£8,811
Current Liabilities	£510

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
7 August 2023	Confirmation statement made on 27 July 2023 with updates (4 pages)
23 January 2023	Registered office address changed from 379 Norton Road Stockton-on-Tees TS20 2PJ England to Moor House Farm Long Lane Crathorne Yarm TS15 0AD on 23 January 2023 (1 page)
28 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
1 August 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
4 November 2021	Director's details changed for Mr Norman Woodall on 1 November 2021 (2 pages)
4 November 2021	Change of details for Mr Norman Woodall as a person with significant control on 1 November 2021 (2 pages)
1 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
2 August 2021	Termination of appointment of Pauline Howe as a director on 1 August 2021 (1 page)
2 August 2021	Confirmation statement made on 27 July 2021 with updates (5 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
4 August 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
12 March 2019	Appointment of Mrs Selina Hewitson as a director on 6 March 2019 (2 pages)
12 March 2019	Appointment of Mrs Pauline Howe as a director on 6 March 2019 (2 pages)
8 January 2019	Termination of appointment of Anne Bainbridge as a director on 17 December 2018 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 November 2018	Director's details changed for Mr Norman Woodall on 6 November 2018 (2 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
26 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
15 June 2018	Termination of appointment of Ian Newton as a director on 15 June 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 December 2017	Change of details for Mr Norman Woodall as a person with significant control on 7 December 2017 (2 pages)
13 December 2017	Change of details for Mr Norman Woodall as a person with significant control on 7 December 2017 (2 pages)
12 December 2017	Registered office address changed from 2 Marwood Wynd Stainton Middlesbrough TS8 9AD England to 379 Norton Road Stockton-on-Tees TS20 2PJ on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from 2 Marwood Wynd Stainton Middlesbrough TS8 9AD England to 379 Norton Road Stockton-on-Tees TS20 2PJ on 12 December 2017 (1 page)
25 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
5 January 2017	Appointment of Mr Ian Newton as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mr Ian Newton as a director on 1 January 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Registered office address changed from Stainton House 4 Marwood Wynd Stainton Middlesbrough TS8 9AD to 2 Marwood Wynd Stainton Middlesbrough TS8 9AD on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from Stainton House 4 Marwood Wynd Stainton Middlesbrough TS8 9AD to 2 Marwood Wynd Stainton Middlesbrough TS8 9AD on 25 October 2016 (1 page)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 13 (5 pages)
21 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 13 (5 pages)
25 November 2014	Director's details changed for Mr Norman Woodall on 25 November 2014 (2 pages)
25 November 2014	Registered office address changed from Stainton House Stainton House 5 Marwood Wynd Stainton Middlesbrough TS8 9AD England to Stainton House 4 Marwood Wynd Stainton Middlesbrough TS8 9AD on 25 November 2014 (1 page)
25 November 2014	Director's details changed for Mr Norman Woodall on 25 November 2014 (2 pages)
25 November 2014	Registered office address changed from Stainton House Stainton House 5 Marwood Wynd Stainton Middlesbrough TS8 9AD England to Stainton House 4 Marwood Wynd Stainton Middlesbrough TS8 9AD on 25 November 2014 (1 page)
6 November 2014	Registered office address changed from C/O C/O Aberwood Developments Ltd Stainton House Stainton Village Middlesbrough Cleveland TS8 9AJ to Stainton House Stainton House 5 Marwood Wynd Stainton Middlesbrough TS8 9AD on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from C/O C/O Aberwood Developments Ltd Stainton House Stainton Village Middlesbrough Cleveland TS8 9AJ to Stainton House Stainton House 5 Marwood Wynd Stainton Middlesbrough TS8 9AD on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from C/O C/O Aberwood Developments Ltd Stainton House Stainton Village Middlesbrough Cleveland TS8 9AJ to Stainton House Stainton House 5 Marwood Wynd Stainton Middlesbrough TS8 9AD on 6 November 2014 (1 page)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 13 (5 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 13 (5 pages)
8 July 2014	Appointment of Mrs Karen Ann Hallam as a secretary (2 pages)
8 July 2014	Appointment of Mrs Karen Ann Hallam as a secretary (2 pages)
1 July 2014	Registered office address changed from 27 Duke Street Darlington County Durham DL3 7RX on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 27 Duke Street Darlington County Durham DL3 7RX on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Joy Warby as a secretary (1 page)
1 July 2014	Registered office address changed from 27 Duke Street Darlington County Durham DL3 7RX on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Joy Warby as a secretary (1 page)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Director's details changed for Mrs Anne Bainbridge on 21 July 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Anne Bainbridge on 21 July 2013 (2 pages)
30 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
1 August 2012	Secretary's details changed for Mrs Joy Warby on 26 July 2012 (1 page)
1 August 2012	Director's details changed for Anne Bainbridge on 26 July 2012 (2 pages)
1 August 2012	Director's details changed for Anne Bainbridge on 26 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Mrs Joy Warby on 26 July 2012 (1 page)
1 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 July 2011	Annual return made up to 21 July 2011. List of shareholders has changed (15 pages)
27 July 2011	Annual return made up to 21 July 2011. List of shareholders has changed (15 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010	Annual return made up to 21 July 2010 (15 pages)
3 August 2010	Annual return made up to 21 July 2010 (15 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 July 2009	Return made up to 21/07/09; full list of members (10 pages)
25 July 2009	Return made up to 21/07/09; full list of members (10 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 August 2008	Appointment terminated secretary victoria bannerman (1 page)
14 August 2008	Director appointed norman woodall (2 pages)
14 August 2008	Return made up to 18/07/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2008	Director appointed norman woodall (2 pages)
14 August 2008	Return made up to 18/07/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2008	Registered office changed on 14/08/2008 from 84 high street, norton stockton on tees TS20 1DR (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 84 high street, norton stockton on tees TS20 1DR (1 page)
14 August 2008	Appointment terminated secretary victoria bannerman (1 page)
14 July 2008	Director appointed anne bainbridge (2 pages)
14 July 2008	Secretary appointed joy warby (2 pages)
14 July 2008	Secretary appointed joy warby (2 pages)
14 July 2008	Director appointed anne bainbridge (2 pages)
31 March 2008	Appointment terminated director susan newton (1 page)
31 March 2008	Appointment terminated director susan newton (1 page)
22 October 2007	Return made up to 18/07/07; change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2007	Return made up to 18/07/07; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
12 April 2007	Ad 31/03/07--------- Â£ si [email protected]=2 Â£ ic 11/13 (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 44 bishopton lane stockton on tees cleveland TS18 2AQ (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 44 bishopton lane stockton on tees cleveland TS18 2AQ (1 page)
12 April 2007	Ad 31/03/07--------- Â£ si [email protected]=2 Â£ ic 11/13 (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 August 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 August 2005	Return made up to 18/07/05; full list of members (9 pages)
22 August 2005	Return made up to 18/07/05; full list of members (9 pages)
9 December 2004	Ad 17/05/02--------- Â£ si 1@1 (2 pages)
9 December 2004	Ad 17/05/02--------- Â£ si 1@1 (2 pages)
9 December 2004	Ad 20/06/03--------- Â£ si 3@1 (2 pages)
9 December 2004	Ad 01/10/04--------- Â£ si 5@1=5 Â£ ic 6/11 (2 pages)
9 December 2004	Ad 20/06/03--------- Â£ si 3@1 (2 pages)
9 December 2004	Ad 01/10/04--------- Â£ si 5@1=5 Â£ ic 6/11 (2 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 July 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 (7 pages)
27 July 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 (7 pages)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 August 2003	Return made up to 18/07/03; full list of members (6 pages)
18 August 2003	Return made up to 18/07/03; full list of members (6 pages)
1 April 2003	Â£ nc 9/100 10/03/03 (1 page)
1 April 2003	Â£ nc 9/100 10/03/03 (1 page)
1 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
28 January 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
28 January 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
28 January 2002	Registered office changed on 28/01/02 from: thrope house 84 high street norton stockton on tees TS20 1DR (1 page)
28 January 2002	Registered office changed on 28/01/02 from: thrope house 84 high street norton stockton on tees TS20 1DR (1 page)
3 August 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
18 July 2001	Incorporation (18 pages)
18 July 2001	Incorporation (18 pages)

Thorpe House Norton Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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