Active
Company Information for ASHBY & THORNTON LIMITED
25 CASTLE STREET, HERTFORD, SG14 1HH,
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Company Registration Number
02134049
Private Limited Company
Active |
Company Name | |
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ASHBY & THORNTON LIMITED | |
Legal Registered Office | |
25 CASTLE STREET HERTFORD SG14 1HH Other companies in SG14 | |
Company Number | 02134049 | |
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Company ID Number | 02134049 | |
Date formed | 1987-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 19:40:36 |
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Officer | Role | Date Appointed |
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JAMES DOUGLAS THORNTON |
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JAMES DOUGLAS THORNTON |
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VIVIENNE JANET THORNTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE STREET HERTFORD MANAGEMENT LIMITED | Company Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Active | |
CHURCH HOME GROUP RESOURCES LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1997-01-31 | Active | |
SARACEN INVESTMENTS LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1988-09-14 | Active | |
WARD TIMES LIMITED | Company Secretary | 1991-11-07 | CURRENT | 1989-11-07 | Active | |
HERITAGE COURT MANAGEMENT LIMITED | Company Secretary | 1991-05-03 | CURRENT | 1991-05-03 | Active | |
HSCPM MANAGEMENT PARTNERSHIP LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2017-07-25 | |
INDEPENDENT NETWORK CAMPAIGN LTD | Director | 2013-12-05 | CURRENT | 2009-12-04 | Active | |
RICHARD HALE SCHOOL | Director | 2013-06-27 | CURRENT | 2013-06-17 | Active | |
ALL NATIONS CHRISTIAN COLLEGE LIMITED | Director | 2012-10-16 | CURRENT | 1970-09-24 | Active | |
SWEEPS MANAGEMENT COMPANY LIMITED | Director | 2007-05-16 | CURRENT | 2005-09-12 | Active | |
THE HORIZON APARTMENTS (WANDSWORTH) MANAGEMENT COMPANY LIMITED | Director | 2006-03-23 | CURRENT | 2003-06-25 | Active | |
CASTLE STREET HERTFORD MANAGEMENT LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Active | |
CHURCH HOME GROUP RESOURCES LIMITED | Director | 1997-01-31 | CURRENT | 1997-01-31 | Active | |
CITY REACH MANAGEMENT LIMITED | Director | 1995-02-02 | CURRENT | 1995-02-02 | Active | |
CASTLE STREET PROPERTY MANAGEMENT LIMITED | Director | 1994-05-09 | CURRENT | 1989-05-09 | Active | |
SARACEN INVESTMENTS LIMITED | Director | 1991-12-15 | CURRENT | 1988-09-14 | Active | |
WARD TIMES LIMITED | Director | 1991-11-07 | CURRENT | 1989-11-07 | Active | |
HERITAGE COURT MANAGEMENT LIMITED | Director | 1991-05-03 | CURRENT | 1991-05-03 | Active | |
HERITAGE COURT MANAGEMENT LIMITED | Director | 2005-01-25 | CURRENT | 1991-05-03 | Active | |
CASTLE STREET HERTFORD MANAGEMENT LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Active | |
CHURCH HOME GROUP RESOURCES LIMITED | Director | 1998-03-24 | CURRENT | 1997-01-31 | Active | |
SARACEN INVESTMENTS LIMITED | Director | 1991-12-15 | CURRENT | 1988-09-14 | Active | |
WARD TIMES LIMITED | Director | 1991-11-07 | CURRENT | 1989-11-07 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES HAROLD THORNTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-05-20 GBP 20,000 | |
CAP-SS | Solvency Statement dated 24/04/20 | |
RES06 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | Previous accounting period shortened from 01/07/17 TO 30/06/17 | |
AA01 | Previous accounting period extended from 30/06/17 TO 01/07/17 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS THORNTON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 21/05/11 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 25 CASTLE STREET HERTFORD HERTS SG14 1HH | |
363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363b | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | JAMES DOUGLAS THORNTON AND VIVIENNE JANET THORNTON | |
LEGAL CHARGE | Satisfied | BANQUE NATIONALE DE PARIS PLC | |
LEGAL CHARGE | Satisfied | BANQUE NATIONALE DE PARIS PLC | |
LEGAL CHARGE | Satisfied | BANQUE NATIONALE DE PARIS PLC | |
LEGAL CHARGE | Satisfied | BANQUE NATIONALE DE PARIS PLC | |
LEGAL CHARGE | Satisfied | BANQUE NATIONALE DE PARIS PLC | |
LEGAL CHARGE | Satisfied | BANQUE NATIONALE DE PARIS PLC | |
LEGAL CHARGE | Satisfied | BANQUE NATIONALE DE PARIS PLC. | |
DEBENTURE | Satisfied | CAPITAL PROPERTY DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHBY & THORNTON LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ASHBY & THORNTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |