Company information:
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 |