About

Registered Number: 02439368
Date of Incorporation: 02/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Thornton Residents Association Ltd was registered on 02 November 1989 and are based in Luton.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRICK, Adrian David 21 March 1991 02 October 1995 1
BROMLEY, Rachael 25 February 2004 07 September 2004 1
JOHNSON, Mark Derek 20 March 1995 26 June 1997 1
KEMPSON, Dawn 20 March 1995 18 June 2004 1
LANGAN, Christa Elizabeth 02 November 1999 06 January 2004 1
LEWIS, Brenda 21 March 1991 24 October 1996 1
LINCKE, Alexandra 10 December 2007 12 August 2013 1
LOVE, Jacqui N/A 03 September 2001 1
MAHONEY, Paul 21 March 1991 02 November 1993 1
MCGREGOR, Alison 19 March 1997 19 November 1998 1
MCLEOD, Stephen Mark 04 April 2003 15 March 2007 1
PARKIN, Annie 21 March 1991 28 July 1992 1
PATEL, Reeya 30 November 2016 05 October 2017 1
PINDAR, Maltby John 02 November 1999 31 December 2016 1
RANCE, Keith 02 November 1993 18 October 1994 1
REDIF, Hakan Osman 10 December 2007 08 July 2015 1
REDOGLIA, Victoria 02 November 1993 15 April 2005 1
RICHARDS, David Michael 21 March 1991 03 April 1993 1
RIGBY, Belinda 02 November 1993 24 May 1994 1
SUMMERS, Maria 21 March 1991 02 November 1993 1
WALKER, Sarah 21 March 2008 27 November 2009 1
Secretary Name Appointed Resigned Total Appointments
LOVE, Jacqui 02 October 1995 03 September 2001 1
REDOGLIA, Vittoria Maria 07 September 2004 18 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 16 November 2017
TM01 - Termination of appointment of director 19 October 2017
AA - Annual Accounts 03 April 2017
AP01 - Appointment of director 24 January 2017
TM01 - Termination of appointment of director 04 January 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 28 January 2016
CH04 - Change of particulars for corporate secretary 28 January 2016
AD01 - Change of registered office address 28 January 2016
AR01 - Annual Return 26 November 2015
TM01 - Termination of appointment of director 30 July 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 18 November 2013
TM01 - Termination of appointment of director 12 August 2013
AA - Annual Accounts 28 February 2013
AP04 - Appointment of corporate secretary 29 November 2012
TM02 - Termination of appointment of secretary 29 November 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 11 November 2011
AD01 - Change of registered office address 17 June 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 18 November 2010
CH04 - Change of particulars for corporate secretary 17 November 2010
AA - Annual Accounts 21 April 2010
TM01 - Termination of appointment of director 08 December 2009
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH04 - Change of particulars for corporate secretary 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 25 November 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 06 May 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 22 October 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
363a - Annual Return 22 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
287 - Change in situation or address of Registered Office 24 October 2006
AA - Annual Accounts 02 August 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
363s - Annual Return 03 November 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
AA - Annual Accounts 31 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
363s - Annual Return 30 November 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
AA - Annual Accounts 03 August 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 11 September 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 15 November 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
287 - Change in situation or address of Registered Office 10 July 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 25 July 2000
288a - Notice of appointment of directors or secretaries 23 January 2000
288a - Notice of appointment of directors or secretaries 07 December 1999
363s - Annual Return 24 November 1999
AA - Annual Accounts 01 May 1999
287 - Change in situation or address of Registered Office 14 April 1999
363s - Annual Return 30 December 1998
288b - Notice of resignation of directors or secretaries 18 December 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 24 November 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 25 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 20 November 1995
288 - N/A 10 October 1995
288 - N/A 01 August 1995
AA - Annual Accounts 09 April 1995
288 - N/A 24 March 1995
288 - N/A 24 March 1995
363s - Annual Return 24 November 1994
288 - N/A 11 November 1994
288 - N/A 04 July 1994
AA - Annual Accounts 06 February 1994
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 06 December 1993
363s - Annual Return 23 November 1993
287 - Change in situation or address of Registered Office 03 November 1993
288 - N/A 11 May 1993
AA - Annual Accounts 05 May 1993
288 - N/A 07 April 1993
363b - Annual Return 10 February 1993
287 - Change in situation or address of Registered Office 04 February 1993
288 - N/A 04 September 1992
AA - Annual Accounts 16 July 1992
287 - Change in situation or address of Registered Office 03 March 1992
363a - Annual Return 03 March 1992
287 - Change in situation or address of Registered Office 29 May 1991
288 - N/A 10 May 1991
288 - N/A 10 May 1991
288 - N/A 10 May 1991
288 - N/A 10 May 1991
288 - N/A 10 May 1991
288 - N/A 10 May 1991
288 - N/A 10 May 1991
363a - Annual Return 19 March 1991
RESOLUTIONS - N/A 05 February 1991
287 - Change in situation or address of Registered Office 05 February 1991
AA - Annual Accounts 05 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 November 1989
288 - N/A 08 November 1989
287 - Change in situation or address of Registered Office 08 November 1989
NEWINC - New incorporation documents 02 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.