Thornhill Edge Management Company Ltd was founded on 09 December 1998 and has its registered office in Cardiff, it's status at Companies House is "Active". The current directors of the organisation are listed as Coughlan, Daniel Seamus, Coughlan, Smitha, Barrett, Paul Edward, Goodyear, Paul John, Grewal, Jennifer, Mills, Alana Patricia, Rouillard, Michel in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COUGHLAN, Daniel Seamus | 05 July 2013 | - | 1 |
COUGHLAN, Smitha | 01 November 2007 | - | 1 |
BARRETT, Paul Edward | 13 August 2001 | 19 December 2017 | 1 |
GOODYEAR, Paul John | 09 December 1998 | 13 August 2001 | 1 |
GREWAL, Jennifer | 09 December 1998 | 01 November 2007 | 1 |
MILLS, Alana Patricia | 11 April 2003 | 30 September 2008 | 1 |
ROUILLARD, Michel | 09 December 1998 | 11 April 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 18 October 2018 | |
TM01 - Termination of appointment of director | 19 December 2017 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 02 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AD01 - Change of registered office address | 31 December 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 December 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AD01 - Change of registered office address | 19 May 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 01 January 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AP01 - Appointment of director | 05 July 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 30 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 31 December 2010 | |
AA - Annual Accounts | 28 September 2010 | |
CH03 - Change of particulars for secretary | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AR01 - Annual Return | 31 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
CH03 - Change of particulars for secretary | 30 December 2009 | |
287 - Change in situation or address of Registered Office | 08 September 2009 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 14 January 2009 | |
287 - Change in situation or address of Registered Office | 14 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
AA - Annual Accounts | 05 January 2009 | |
363a - Annual Return | 04 January 2008 | |
288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
287 - Change in situation or address of Registered Office | 13 November 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
AA - Annual Accounts | 10 September 2007 | |
363s - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 28 December 2005 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 23 September 2004 | |
363s - Annual Return | 05 February 2004 | |
AA - Annual Accounts | 28 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
363s - Annual Return | 02 January 2003 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 12 December 2001 | |
AA - Annual Accounts | 25 October 2001 | |
288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
363s - Annual Return | 15 January 2001 | |
RESOLUTIONS - N/A | 09 October 2000 | |
AA - Annual Accounts | 09 October 2000 | |
363s - Annual Return | 24 February 2000 | |
CERTNM - Change of name certificate | 05 November 1999 | |
NEWINC - New incorporation documents | 09 December 1998 |