About

Registered Number: 05279197
Date of Incorporation: 05/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Thornton Manor Manor Road, Thornton Hough, Wirral, Merseyside, CH63 1JB

 

Thornton Manor Estate Ltd was founded on 05 November 2004 and has its registered office in Wirral, Merseyside, it's status is listed as "Active". There is one director listed as Cowan, Angela for the company in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWAN, Angela 05 November 2004 31 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 21 November 2019
CH01 - Change of particulars for director 21 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 30 December 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 30 December 2017
RP04CS01 - N/A 24 November 2017
MR01 - N/A 08 November 2017
MR04 - N/A 01 November 2017
CS01 - N/A 31 December 2016
AA - Annual Accounts 31 December 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 15 November 2013
AD01 - Change of registered office address 18 June 2013
TM02 - Termination of appointment of secretary 18 June 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 07 November 2011
DISS40 - Notice of striking-off action discontinued 06 April 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 03 December 2010
CH01 - Change of particulars for director 03 December 2010
CH04 - Change of particulars for corporate secretary 03 December 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 01 October 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
AA - Annual Accounts 14 May 2009
225 - Change of Accounting Reference Date 30 March 2009
395 - Particulars of a mortgage or charge 12 March 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
363a - Annual Return 06 November 2008
287 - Change in situation or address of Registered Office 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 13 November 2007
288b - Notice of resignation of directors or secretaries 08 September 2007
288a - Notice of appointment of directors or secretaries 08 September 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 17 November 2006
363s - Annual Return 20 December 2005
CERTNM - Change of name certificate 12 September 2005
288b - Notice of resignation of directors or secretaries 08 November 2004
NEWINC - New incorporation documents 05 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2017 Outstanding

N/A

Mortgage debenture 06 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.