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Thorndon Hall Management Company Limited (No: 01443104)

Address: C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND

Status: Operating Company

Incorporated: 08-Oct-1979

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Apr-2025

Industry Class: 98000 - Residents property management

Current Director: THOMAS SYDNEY CLARKE ( DOB: Apr-1939   From: Feb-2024  )

Current Director: TRICIA FREEL ( DOB: Oct-1950   From: Oct-2023  )

Current Director: PAUL JOSEPH KELLY ( DOB: Nov-1977   From: Oct-2023  )

Current Director: ANATOLIY NAGORNYY ( DOB: Jun-1986   From: Nov-2023  )

Current Director: GAIL THOMPSON ( DOB: Apr-1953   From: Jul-2021  )

Current Director: GRAHAM STANLEY TOINTON ( DOB: Jun-1950   From: Oct-2023  )

Current Director: MARTIN JOHN WEEKES ( DOB: Oct-1959   From: Jul-2019  )

Current Director: NICOLA JANE WOOKEY ( DOB: May-1966   From: Mar-2018  )

Resigned Director: STEPHEN JAMES BARHAM ( DOB: Jul-1952   From: Jul-2000   To: May-2003  )

Resigned Director: GINA BECKETT ( DOB: May-1967   From: Apr-2023   To: Sep-2023  )

Resigned Director: PAUL TERRY BISHOP ( DOB: Feb-1964   From: Oct-2023   To: Apr-2024  )

Resigned Director: LAURA BRINKLEY ( DOB: May-1967   From: Apr-2017   To: Jan-2018  )

Resigned Director: DON RICHARD BUCKINGHAM ( DOB: Apr-1945   From: Jun-1999   To: Jan-2000  )

Resigned Director: JACQUELINE KATHERINE CALLAGHAN ( DOB: Jan-1968   From: Jul-2021   To: Nov-2021  )

Resigned Director: THOMAS SYDNEY CLARKE ( DOB: Apr-1939   From: Apr-1992   To: Jun-1995  )

Resigned Director: THOMAS SYDNEY CLARKE ( DOB: Apr-1939   From: Jul-2021   To: Dec-2021  )

Resigned Director: CAROL DENCH ( DOB: Dec-1946   From: Oct-1992   To: Jan-1998  )

Resigned Director: SIMON TIMOTHY EAGER ( DOB: May-1955   From: May-2008   To: Sep-2010  )

Resigned Director: ALAN JOHN EVERARD ( DOB: Jul-1944   From: Jul-1995   To: Aug-2001  )

Resigned Director: ERIC GEORGE FINCH ( DOB: Jun-1946   From: Jan-2023   To: Oct-2023  )

Resigned Director: PATRICIA FREEL ( DOB: Oct-1950   From: Oct-2020   To: Jan-2023  )

Resigned Director: STUART ROBERT FREEL ( DOB: Jan-1956   From: Feb-2010   To: Jun-2012  )

Resigned Director: PETER ALFRED PARISH GAY ( DOB: May-1921   From: Apr-1992   To: Apr-1992  )

Resigned Director: JULIAN GIANNUZZI ( DOB: Oct-1987   From: Sep-2020   To: Nov-2022  )

Resigned Director: RAYMOND MICHAEL GREEN ( DOB: Apr-1947   From: Jul-1995   To: Sep-2000  )

Resigned Director: ROGER EMANUELL GREEN ( DOB: Oct-1949   From: Feb-2017   To: May-2018  )

Resigned Director: THOMAS HARVEY-BOLTON ( DOB: Nov-1976   From: Aug-2013   To: Dec-2018  )

Resigned Director: MARCUS HONIG ( DOB: Apr-1979   From: Oct-2023   To: Oct-2023  )

Resigned Director: DAVID LAW HOWLEY ( DOB: Jul-1936   From: Apr-1992   To: May-1996  )

Resigned Director: DAVID GEORGE KNIGHT ( DOB: Dec-1945   From: Feb-2004   To: May-2006  )

Resigned Director: JOHN MARTIN LEY ( DOB: Oct-1935   From: Feb-2011   To: Apr-2016  )

Resigned Director: JAMES JOHN LOGAN ( DOB: May-1938   From: Apr-1998   To: Oct-1999  )

Resigned Director: ELIZABETH ANNA LOGAN ( DOB: Mar-1947   From: Jan-2013   To: Oct-2016  )

Resigned Director: PETER ASHLEY MANN ( DOB: Sep-1948   From: Apr-1994   To: Jan-1998  )

Resigned Director: CHARLES FREDERICK MATHEWS ( DOB: May-1916   From: Apr-1992   To: Apr-1995  )

Resigned Director: JESSIE GRACE MATTHEWS ( DOB: May-1933   From: Apr-1998   To: Mar-1999  )

Resigned Director: TERENCE DENIS MCCARTHY ( DOB: Mar-1966   From: Nov-2020   To: Jun-2022  )

Resigned Director: SUSAN ROSEMARY MCCLURE ( DOB: Jul-1948   From: Sep-2012   To: Jan-2017  )

Resigned Director: ARTHUR DAVID MELZER ( DOB: Aug-1932   From: Oct-2000   To: Apr-2005  )

Resigned Director: STEPHEN JOHN NELSON ( DOB: Aug-1963   From: May-2017   To: Jan-2018  )

Resigned Director: BETTY PARKINSON ( DOB: Jan-1921   From: Apr-1992   To: Aug-1992  )

Resigned Director: LAURA POWER ( DOB: May-1967   From: Apr-2023   To: Nov-2023  )

Resigned Director: GEOFFREY ADRIAN RICHARDS ( DOB: Sep-1950   From: Feb-2004   To: May-2006  )

Resigned Director: RICHARD ROUSE ( DOB: Oct-1962   From: Oct-2005   To: Sep-2008  )

Resigned Director: ST JOHN KENNETH FRANCIS ROWNTREE ( DOB: Nov-1964   From: Nov-1997   To: Jan-2003  )

Resigned Director: ROGER KAREL SEPKES ( DOB: Apr-1946   From: Jan-2004   To: Jul-2016  )

Resigned Director: DAVID KEVIN SNOWDEN ( DOB: Sep-1963   From: Apr-2018   To: Apr-2018  )

Resigned Director: GEOFFREY HAMILTON SPRATT ( DOB: Mar-1931   From: May-2000   To: Jan-2004  )

Resigned Director: DEAN MICHAEL TAYLOR ( DOB: Sep-1957   From: Nov-2001   To: Dec-2005  )

Resigned Director: GAIL ELEANOR THOMPSON ( DOB: Apr-1953   From: Dec-2002   To: Mar-2006  )

Resigned Director: DEEPAK KANTILAL VASU ( DOB: Aug-1964   From: May-2007   To: Sep-2011  )

Resigned Director: PETER JOHN WOOLLEY ( DOB: Jan-1949   From: May-2001   To: May-2005  )

Resigned Director: LINDA SUSAN WOOLLEY ( DOB: Jan-1949   From: May-2005   To: May-2008  )

Resigned Director: LINDA WOOLLEY ( DOB: Jan-1949   From: Nov-2020   To: Aug-2023  )

Resigned Director: BARRY ROBERT YOUNG ( DOB: Oct-1948   From: Feb-2004   To: Feb-2007  )

Resigned Secretary: JOHN MARTIN RICHARD ALTY (   From: Apr-1992   To: Nov-2000  )

Resigned Secretary: DJC SECRETARIAL AND MAINTENANCE LIMITED (   From: Jan-2015   To: Sep-2015  )

Resigned Secretary: KEMSLEY LLP (   From: May-2007   To: Aug-2014  )

Resigned Secretary: KEMSLEY WHITELEY & FERRIS LIMITED (   From: Nov-2000   To: May-2007  )

Persons of Significant Control:

Ms Laura Brinkley, Flat 50 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RT, United Kingdom: Has significant influence or control (Notified: 2017-04-10, Ceased: 2018-03-09)

Mr Thomas Harvey-Bolton, Sudbury, Suffolk, CO10 2AA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-07)

Mrs Nicola Jane Wookey, C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, HA1 1BQ, England: Has significant influence or control (Notified: 2018-04-17, Ceased: 2021-01-09)

Mr Roger Emanuell Green, Flat 50 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RT, United Kingdom: Has significant influence or control (Notified: 2017-02-20, Ceased: 2018-05-01)

Company Accounts Summary (£)   

Item 15 16 17 18 19 22 23 Chart
Fixed assets / Property, plant and equipment 82,200 79,619 77,038 74,457 71,876 64,133 61,552 82200.0,79619.0,77038.0,74457.0,71876.0,64133.0,61552.0
Equity / share capital and reserves 53,402 59,768 68,551 75,202 68,088 80,450 90,020 53402.0,59768.0,68551.0,75202.0,68088.0,80450.0,90020.0
History Chart

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