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Home > England & Wales Companies > 14 THORNTON HILL MANAGEMENT CO. LIMITED
Company Information for

14 THORNTON HILL MANAGEMENT CO. LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
04496057
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14 Thornton Hill Management Co. Ltd
14 THORNTON HILL MANAGEMENT CO. LIMITED was founded on 2002-07-26 and has its registered office in Leatherhead. The organisation's status is listed as "Active". 14 Thornton Hill Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
14 THORNTON HILL MANAGEMENT CO. LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in KT23
 
Filing Information
Company Number 04496057
Company ID Number 04496057
Date formed 2002-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 THORNTON HILL MANAGEMENT CO. LIMITED
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Company Officers of 14 THORNTON HILL MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BEDOS
Company Secretary 2009-01-02
PHILIP BEDOS
Director 2005-07-02
HERBERT SCHAEDLER
Director 2004-07-26
STUART TRUEMAN
Director 2004-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
STUART TRUEMAN
Company Secretary 2004-07-26 2009-01-02
DAVID JOHN COLE
Director 2004-07-26 2005-06-06
GLENNIS PATRICIA CUMINGS
Company Secretary 2002-07-31 2004-07-31
GRAHAM HENRY CONRATHE
Director 2002-07-31 2003-07-31
L & A SECRETARIAL LIMITED
Nominated Secretary 2002-07-26 2002-07-31
L & A REGISTRARS LIMITED
Nominated Director 2002-07-26 2002-07-31
L & A REGISTRARS LIMITED
Director 2002-07-26 2002-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CESSATION OF HERBERT SCHAEDLER AS A PERSON OF SIGNIFICANT CONTROL
2024-08-06CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-04-03CESSATION OF STUART TRUEMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA SCHAEDLER
2024-03-13DIRECTOR APPOINTED MRS CHRISTINA SYLVIA SCHAEDLER
2024-03-08APPOINTMENT TERMINATED, DIRECTOR HERBERT SCHAEDLER
2023-10-24Appointment of Hes Estate Management Limited as company secretary on 2023-10-01
2023-08-02CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-09CESSATION OF PHILIP BEDOS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09PSC07CESSATION OF PHILIP BEDOS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07Termination of appointment of Philip Bedos on 2022-02-01
2022-02-07APPOINTMENT TERMINATED, DIRECTOR PHILIP BEDOS
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BEDOS
2022-02-07TM02Termination of appointment of Philip Bedos on 2022-02-01
2022-01-10Director's details changed for Stuart Trueman on 2021-12-28
2022-01-10CH01Director's details changed for Stuart Trueman on 2021-12-28
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/20 FROM 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-02AR0126/07/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-19AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-14AR0126/07/12 ANNUAL RETURN FULL LIST
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM Flat 2 14 Thornton Hill Wimbledon London SW19 4HS England
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-02AR0126/07/11 ANNUAL RETURN FULL LIST
2011-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-04-04AR0131/07/10 ANNUAL RETURN FULL LIST
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/11 FROM Flat 3 14 Thornton Hill Wimbledon London SW19 4HS
2010-12-29AR0126/07/10 ANNUAL RETURN FULL LIST
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART TRUEMAN / 01/10/2009
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT SCHAEDLER / 05/02/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEDOS / 06/02/2010
2010-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-31363aANNUAL RETURN MADE UP TO 26/07/09
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-12288aSECRETARY APPOINTED PHILIP BEDOS
2009-01-12288bAPPOINTMENT TERMINATED SECRETARY STUART TRUEMAN
2009-01-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART TRUEMAN / 02/01/2009
2009-01-12363aANNUAL RETURN MADE UP TO 26/07/08
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-14363sANNUAL RETURN MADE UP TO 26/07/07
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/06
2006-11-06363sANNUAL RETURN MADE UP TO 26/07/06
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12363sANNUAL RETURN MADE UP TO 26/07/05
2005-08-25288bDIRECTOR RESIGNED
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/04
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20363sANNUAL RETURN MADE UP TO 26/07/03
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/04
2004-09-20363sANNUAL RETURN MADE UP TO 26/07/04
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 12 THORNTON HILL WIMBLEDON LONDON SW19 4HS
2004-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-22288bDIRECTOR RESIGNED
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-08-12288bDIRECTOR RESIGNED
2002-08-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-12288aNEW SECRETARY APPOINTED
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 THORNTON HILL MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 14 THORNTON HILL MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 THORNTON HILL MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 14 THORNTON HILL MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of 14 THORNTON HILL MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 THORNTON HILL MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 14 THORNTON HILL MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 THORNTON HILL MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14 THORNTON HILL MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 14 THORNTON HILL MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 THORNTON HILL MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14 THORNTON HILL MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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