ONE THORN WALK LIMITED
Non-Trading
General Information
NAME
ONE THORN WALK LIMITED
COMPANY NUMBER
04539872
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
23-24 Market Place
Reading
Berkshire
RG1 2DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Credit Risk Overview
Want to learn more about ONE THORN WALK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE THORN WALK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE THORN WALK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 8 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 2149 Past: 679 |
View Report |
|
19/09/2002 - Present (22 years and 3 months) Born in Feb 1957 |
Resigned | Director |
Current: 5 Past: 82 |
View Report |
|
19/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | MAINSTAY (SECRETARIES) LIMITED (912570457) has left the board |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931692201) Appointed |
| 08/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 16/10/2018 | ATLANTIS SECRETARIES LIMITED (925083777) has left the board |
| 16/10/2018 | New Company Secretary ATLANTIS SECRETARIES LIMITED (912570457) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | New Company Secretary ATLANTIS SECRETARIES LIMITED (925083777) Appointed |
| 30/03/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 26/04/2017 | Mark Andrew Sanchez (908711183) has left the board |
| 04/04/2017 | New Board Member David John William Fender (921039685) Appointed |
| 19/10/2016 | New Annual Return filed |
| 21/05/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
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