James Ryan Thornhill (Holdings) Limited

Company Name	James Ryan Thornhill (Holdings) Limited
Company Status	Active
Company Number	05104333
Category	Private Limited Company
Incorporation Date	16 April 2004(20 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(19 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(19 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(19 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Secretary Name	Mr Simon Levick Garth Wilson
Status	Current
Appointed	01 November 2023(19 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Christopher Michael James Pratt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harriets Old Hall Drive Widmerpool Nottingham NG12 5PZ

Director Name	Mr Richard William Bright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Shelford Road Radcliffe-On-Trent Nottingham Nottinghamshire NG12 1AU

Director Name	Mr Justin Ashley Thornhill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bowness Close Gamston Nottingham NG2 6PE

Director Name	Mr Del Ryan Rafter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Mountbatten Way Chilwell Nottingham Nottinghamshire NG9 6NG

Secretary Name	Mr Del Ryan Rafter
Nationality	British
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Mountbatten Way Chilwell Nottingham Nottinghamshire NG9 6NG

Contact

Website	jrtltd.co.uk
Telephone	01926 855526
Telephone region	Warwick

Location

Registered Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £1	Christopher Pratt 6.25% Ordinary C
51 at £1	Del-ryan Rafter 15.94% Ordinary B
51 at £1	Justin Thornhill 15.94% Ordinary D
51 at £1	Richard Bright 15.94% Ordinary A
49 at £1	Jane Elizabeth Rafter 15.31% Ordinary F
49 at £1	Joanne Bright 15.31% Ordinary E
49 at £1	Rachael Ann Thornhill 15.31% Ordinary H

Financials

Year	2014
Net Worth	£8,600
Current Liabilities	£1

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 day from now)

Filing History

28 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 October 2020	Memorandum and Articles of Association (13 pages)
20 October 2020	Statement of capital following an allotment of shares on 19 October 2020 GBP 115.32 (4 pages)
1 July 2020	Micro company accounts made up to 30 June 2019 (3 pages)
22 May 2020	Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom to 41 Wollaton Road Beeston Nottingham NG9 2RN on 22 May 2020 (1 page)
22 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
18 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
24 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (8 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (8 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
13 August 2016	Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 13 August 2016 (1 page)
13 August 2016	Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 13 August 2016 (1 page)
28 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 106.67 (5 pages)
28 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 106.67 (5 pages)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 September 2015	Sub-division of shares on 30 June 2015 (9 pages)
3 September 2015	Sub-division of shares on 30 June 2015 (9 pages)
10 August 2015	Statement of capital on 10 August 2015 GBP 106.67 (4 pages)
10 August 2015	Statement by Directors (1 page)
10 August 2015	Termination of appointment of Richard William Bright as a director on 30 June 2015 (2 pages)
10 August 2015	Solvency Statement dated 30/06/15 (1 page)
10 August 2015	Resolutions RES13 ‐ Subdiv 30/06/2015 (1 page)
10 August 2015	Termination of appointment of Justin Ashley Thornhill as a director on 30 June 2015 (3 pages)
10 August 2015	Solvency Statement dated 30/06/15 (1 page)
10 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 30/06/2015 (1 page)
10 August 2015	Statement by Directors (1 page)
10 August 2015	Termination of appointment of Justin Ashley Thornhill as a director on 30 June 2015 (3 pages)
10 August 2015	Termination of appointment of Richard William Bright as a director on 30 June 2015 (2 pages)
10 August 2015	Statement of capital on 10 August 2015 GBP 106.67 (4 pages)
14 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 320 (8 pages)
14 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 320 (8 pages)
13 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 320 (8 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 320 (8 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 January 2013	Purchase of own shares. (3 pages)
28 January 2013	Purchase of own shares. (3 pages)
28 January 2013	Cancellation of shares. Statement of capital on 28 January 2013 GBP 320 (6 pages)
28 January 2013	Resolutions RES13 ‐ Re dividend 14/01/2013 (2 pages)
28 January 2013	Cancellation of shares. Statement of capital on 28 January 2013 GBP 320 (6 pages)
28 January 2013	Resolutions RES13 ‐ Re dividend 14/01/2013 (2 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 January 2013	Termination of appointment of Christopher Pratt as a director (1 page)
15 January 2013	Termination of appointment of Christopher Pratt as a director (1 page)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (10 pages)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (10 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011	Registered office address changed from 110 Nottingham Road Chilwell Nottingham NG9 6DQ on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 110 Nottingham Road Chilwell Nottingham NG9 6DQ on 27 June 2011 (1 page)
11 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
25 February 2011	Memorandum and Articles of Association (14 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2011	Memorandum and Articles of Association (14 pages)
18 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
31 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 May 2009	Director's change of particulars / richard bright / 28/02/2008 (1 page)
15 May 2009	Director's change of particulars / christopher pratt / 28/02/2008 (1 page)
15 May 2009	Director's change of particulars / christopher pratt / 28/02/2008 (1 page)
15 May 2009	Return made up to 16/04/09; full list of members (6 pages)
15 May 2009	Return made up to 16/04/09; full list of members (6 pages)
15 May 2009	Director's change of particulars / richard bright / 28/02/2008 (1 page)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 June 2008	Return made up to 16/04/08; full list of members (6 pages)
9 June 2008	Return made up to 16/04/08; full list of members (6 pages)
4 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 May 2007	Return made up to 16/04/07; full list of members (4 pages)
25 May 2007	Return made up to 16/04/07; full list of members (4 pages)
31 October 2006	Full accounts made up to 30 June 2006 (13 pages)
31 October 2006	Full accounts made up to 30 June 2006 (13 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 April 2006	Return made up to 16/04/06; full list of members (4 pages)
27 April 2006	Return made up to 16/04/06; full list of members (4 pages)
14 October 2005	Full accounts made up to 30 June 2005 (14 pages)
14 October 2005	Full accounts made up to 30 June 2005 (14 pages)
28 July 2005	Â£ sr 1@1 08/04/05 (1 page)
28 July 2005	Â£ sr 1@1 08/04/05 (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
12 July 2005	Return made up to 16/04/05; full list of members (4 pages)
12 July 2005	Return made up to 16/04/05; full list of members (4 pages)
28 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
25 May 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
25 August 2004	Ad 30/06/04--------- Â£ si 400@1=400 Â£ ic 1/401 (4 pages)
25 August 2004	Statement of affairs (9 pages)
25 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2004	Statement of affairs (9 pages)
25 August 2004	Ad 30/06/04--------- Â£ si 400@1=400 Â£ ic 1/401 (4 pages)
25 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2004	Incorporation (19 pages)
16 April 2004	Incorporation (19 pages)

James Ryan Thornhill (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check