37 Thornhill Gardens Management Company Limited

Company Name	37 Thornhill Gardens Management Company Limited
Director	Susan Bell
Company Status	Active
Company Number	05249162
Category	Private Limited Company
Incorporation Date	4 October 2004(19 years, 6 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

Director Name	Ms Susan Bell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 April 2024(19 years, 6 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Retired
Country of Residence	England
Correspondence Address	37 Thornhill Gardens Sunderland SR2 7LE

Director Name	Jonathan Davies
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 37 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Director Name	Robert Lear
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 3 37 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Secretary Name	Robert Lear
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 3 37 Thornhill Gardens Sunderland Tyne & Wear SR2 7LE

Director Name	Ms Dorothy Bohill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2010(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 12 July 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	37 Thornhill Gardens Sunderland SR2 7LE

Director Name	Mr Christopher John Bell
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 2024)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	37 Thornhill Gardens Sunderland SR2 7LE

Location

Registered Address	37 Thornhill Gardens Sunderland SR2 7LE
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland

Shareholders

1 at £1	Christopher Bell 25.00% Ordinary
1 at £1	D. Bohill 25.00% Ordinary
1 at £1	Mr N. Ramsey 25.00% Ordinary
1 at £1	Mr Robert Lear 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

11 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
27 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
17 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
1 October 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
13 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
25 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
25 September 2019	Appointment of Mr Christopher John Bell as a director on 25 September 2019 (2 pages)
12 July 2019	Termination of appointment of Dorothy Bohill as a director on 12 July 2019 (1 page)
13 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
10 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
7 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (3 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (3 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (3 pages)
14 September 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 4 (3 pages)
5 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 4 (3 pages)
5 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 4 (3 pages)
24 July 2014	Termination of appointment of Robert Lear as a director on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Robert Lear as a director on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Robert Lear as a secretary on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Robert Lear as a secretary on 24 July 2014 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4 (4 pages)
18 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4 (4 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
21 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
21 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
9 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
9 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
16 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 October 2010	Termination of appointment of Jonathan Davies as a director (1 page)
28 October 2010	Termination of appointment of Jonathan Davies as a director (1 page)
28 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Appointment of Ms Dorothy Bohill as a director (2 pages)
25 October 2010	Appointment of Ms Dorothy Bohill as a director (2 pages)
24 October 2010	Termination of appointment of Jonathan Davies as a director (1 page)
24 October 2010	Termination of appointment of Jonathan Davies as a director (1 page)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
12 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Robert Lear on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for Jonathan Davies on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for Robert Lear on 11 October 2009 (2 pages)
12 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Jonathan Davies on 11 October 2009 (2 pages)
12 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 October 2008	Return made up to 04/10/08; full list of members (4 pages)
27 October 2008	Return made up to 04/10/08; full list of members (4 pages)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 October 2007	Return made up to 04/10/07; full list of members (3 pages)
29 October 2007	Return made up to 04/10/07; full list of members (3 pages)
6 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
6 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
12 January 2007	Accounts for a dormant company made up to 31 October 2005 (2 pages)
12 January 2007	Accounts for a dormant company made up to 31 October 2005 (2 pages)
15 December 2006	Return made up to 04/10/06; full list of members (3 pages)
15 December 2006	Return made up to 04/10/06; full list of members (3 pages)
2 December 2005	Ad 01/10/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
2 December 2005	Ad 01/10/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
2 December 2005	Return made up to 04/10/05; full list of members (7 pages)
2 December 2005	Return made up to 04/10/05; full list of members (7 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Director resigned (1 page)
4 October 2004	Incorporation (19 pages)
4 October 2004	Incorporation (19 pages)

37 Thornhill Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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