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THE THOMLEY HALL CENTRE LIMITED - Thomley Hall Centre Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04297671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomley Hall Centre Menmarsh Road
- Worminghall
- Aylesbury
- Buckinghamshire
- HP18 9JZ Thomley Hall Centre Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JZ UK
Management
- Managing Directors
- LOCKHART, Andrew Charles
- MARBAIX, Paul Anthony
- PARRY, John Charles
- BARKER, Helen
- CASTLES, Charlotte Jane
- WALSHE, Gail
- Company secretaries
- COLEMAN, Mary Jane
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2001-10-02
- Age Of Company 2001-10-02 22 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Mr Ewan Shinton
- Mr Ewan Shinton
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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THE THOMLEY HALL CENTRE LIMITED Company Description
- THE THOMLEY HALL CENTRE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04297671. Its current trading status is "live". It was registered 2001-10-02. It has declared SIC or NACE codes as "96090". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at Thomley Hall Centre Menmarsh Road .
Get THE THOMLEY HALL CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Thomley Hall Centre Limited - Thomley Hall Centre Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, United Kingdom
- 2001-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-19) - AA
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appoint-person-secretary-company-with-name-date (2024-05-10) - AP03
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
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change-person-secretary-company-with-change-date (2024-05-10) - CH03
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termination-secretary-company-with-name-termination-date (2023-11-27) - TM02
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-04-15) - AA
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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mortgage-satisfy-charge-full (2022-07-04) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-04-21) - AA
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-11) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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change-to-a-person-with-significant-control (2021-07-12) - PSC04
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resolution (2021-09-21) - RESOLUTIONS
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memorandum-articles (2021-09-21) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-22) - MR01
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notification-of-a-person-with-significant-control (2021-10-13) - PSC01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-08) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-04-15) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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memorandum-articles (2019-01-18) - MA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
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notification-of-a-person-with-significant-control (2019-12-20) - PSC01
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appoint-person-secretary-company-with-name-date (2019-12-20) - AP03
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statement-of-companys-objects (2019-01-18) - CC04
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-02-28) - CC04
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA
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appoint-person-secretary-company-with-name-date (2018-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
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confirmation-statement-with-no-updates (2018-10-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-19) - AA
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resolution (2017-04-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-01-28) - AA
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change-account-reference-date-company-current-extended (2016-09-06) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-10-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
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accounts-with-accounts-type-total-exemption-full (2015-02-04) - AA
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-11-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-18) - AA
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termination-director-company-with-name (2014-02-06) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-27) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-11-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-10-16) - AR01
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termination-secretary-company-with-name (2012-09-11) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-01-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-02-02) - AA
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termination-director-company-with-name (2011-02-23) - TM01
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legacy (2011-02-25) - MG01
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annual-return-company-with-made-up-date-no-member-list (2011-10-04) - AR01
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appoint-person-director-company-with-name (2011-09-20) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-10-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-05-26) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-10-21) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01
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accounts-with-accounts-type-full (2009-06-08) - AA
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legacy (2009-05-04) - 288b
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legacy (2009-05-04) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-13) - AA
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legacy (2008-10-28) - 363a
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legacy (2008-12-02) - 288a
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legacy (2008-12-05) - 288a
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legacy (2007-10-28) - 363s
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2006-10-16) - 363s
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legacy (2006-05-10) - 288b
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legacy (2005-09-27) - 363s
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legacy (2005-08-09) - 288a
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legacy (2004-01-13) - 288b
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legacy (2004-03-05) - 288a
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accounts-with-accounts-type-partial-exemption (2004-07-15) - AA
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legacy (2004-10-20) - 363s
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resolution (2004-10-06) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-27) - 363s
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legacy (2003-06-10) - 288a
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accounts-with-accounts-type-full (2003-05-24) - AA
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legacy (2003-05-10) - 288b
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legacy (2003-02-12) - 288b
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legacy (2002-10-16) - 363s
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legacy (2002-07-18) - 287
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keyboard_arrow_right 2001
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legacy (2001-10-05) - 288a
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legacy (2001-10-05) - 288b
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memorandum-articles (2001-11-19) - MEM/ARTS
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legacy (2001-10-17) - 288a
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legacy (2001-11-06) - 288a
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resolution (2001-11-07) - RESOLUTIONS
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incorporation-company (2001-10-02) - NEWINC