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Company Information for THORNTON STREET PROPERTIES LIMITED
43A WHINFELL ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9EW,
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Company Registration Number
 05502204 Private Limited Company
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Company Overview
About Thornton Street Properties Ltd
THORNTON STREET PROPERTIES LIMITED was founded on 2005-07-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Thornton Street Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| THORNTON STREET PROPERTIES LIMITED | |
| Legal Registered Office | |
| 43A WHINFELL ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9EW Other companies in NE45 | |
Filing Information
| Company Number | 05502204 | |
|---|---|---|
| Company ID Number | 05502204 | |
| Date formed | 2005-07-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 07/07/2015 | |
| Return next due | 04/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB870683206 |
| Last Datalog update: | 2024-11-05 07:04:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORNTON STREET PROPERTIES LIMITED
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Company Officers of THORNTON STREET PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EILEEN CRAIG |
||
AUSTIN GEOFFREY CRAIG |
||
SIMON GEOFFREY CRAIG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR EILEEN CRAIG on 2021-06-30 | ||
| Director's details changed for Mr Austin Geoffrey Craig on 2021-06-30 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| Register inspection address changed from 40 Lindisfarne Close Jesmond Newcastle upon Tyne NE2 2HT England to 43a 43a Whinfell Rd Ponteland Newcastle-upon-Tyne NE20 9EW | ||
| CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 055022040004 | ||
| CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CESSATION OF AUSTIN GEOFFREY CRAIG AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF EILEEN FRANCES CAIG AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF AUSTIN GEOFFREY CRAIG AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM 40 Lindisfarne Close Jesmond Newcastle upon Tyne NE2 2HT England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN FRANCES CAIG | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AD02 | Register inspection address changed from The Vicarage Humshaugh Hexham Northumberland NE46 4AA United Kingdom to 40 Lindisfarne Close Jesmond Newcastle upon Tyne NE2 2HT | |
| AD04 | Register(s) moved to registered office address 40 Lindisfarne Close Jesmond Newcastle upon Tyne NE2 2HT | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 59 THORNTON STREET THORNTON STREET NEWCASTLE UPON TYNE NE1 4AW | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, 59 THORNTON STREET THORNTON STREET, NEWCASTLE UPON TYNE, NE1 4AW | |
| CH01 | Director's details changed for Austin Geoffrey Craig on 2015-12-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR EILEEN CRAIG on 2015-12-20 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Orchard Gap Aydon Road Corbridge Northumberland NE45 5EJ United Kingdom to The Vicarage Humshaugh Hexham Northumberland NE46 4AA | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 59 THORNTON STREET 59 THORNTON STREET NEWCASTLE UPON TYNE NE1 4AW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, 59 THORNTON STREET 59 THORNTON STREET, NEWCASTLE UPON TYNE, NE1 4AW, ENGLAND | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR EILEEN CRAIG on 2015-02-02 | |
| AD03 | Registers moved to registered inspection location of Orchard Gap Aydon Road Corbridge Northumberland NE45 5EJ | |
| CH01 | Director's details changed for Austin Geoffrey Craig on 2015-02-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM ORCHARD GAP AYDON ROAD CORBRIDGE NORTHUMBERLAND NE45 5EJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, ORCHARD GAP, AYDON ROAD, CORBRIDGE, NORTHUMBERLAND, NE45 5EJ | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 7 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1HN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY CRAIG / 07/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN GEOFFREY CRAIG / 07/07/2012 | |
| AA01 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/11 NO CHANGES | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/10 NO CHANGES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 1 SAVILLE CHAMBERS, NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to THORNTON STREET PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THORNTON STREET PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN A B (PUBL) | |
| DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Filed Financial Reports
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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 THORNTON STREET PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of THORNTON STREET PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THORNTON STREET PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for THORNTON STREET PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as THORNTON STREET PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THORNTON STREET PROPERTIES 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 THORNTON STREET PROPERTIES 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 THORNTON STREET PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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