About

Registered Number: 03680952
Date of Incorporation: 09/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: 5 Tensing Close, Llanishen, Cardiff, CF14 5AW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.