Estmanco (Thornton House) Limited

Company Name	Estmanco (Thornton House) Limited
Directors	James Tye and James Adams
Company Status	Active
Company Number	01423163
Category	Private Limited Company
Incorporation Date	25 May 1979(44 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Tye
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 February 2014(34 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	118-120 Cranbrook Road Ilford Essex IG1 4LZ

Director Name	Mr James Adams
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(37 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Thornton House Cambridge Park Wanstead London E11 2PZ

Secretary Name	Mr Peter Gunby
Status	Current
Appointed	26 April 2019(39 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Mr Reginald Spencer Bussey
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 February 1996)
Role	Retired
Correspondence Address	15 Thornton House Cambridge Park Wanstead London E11 2PZ

Director Name	Mr Stanley Wancnly Maurice Stroud
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	2 months (resigned 27 November 1991)
Role	Civil Servant (Retired)
Correspondence Address	7 Thornton House London E11 2PZ

Secretary Name	Betty McMarth
Nationality	British
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	2 months (resigned 27 November 1991)
Role	Company Director
Correspondence Address	3 Thornton House Wanstead London E11 2PZ

Director Name	Annette Patricia Luck
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(12 years, 8 months after company formation)
Appointment Duration	22 years (resigned 24 February 2014)
Role	Receptionist
Correspondence Address	6 Thornton House Cambridge Park Wanstead London E11 2PZ

Secretary Name	Miss Sandra Pluckrose
Nationality	British
Status	Resigned
Appointed	01 February 1992(12 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	5 Thornton House Cambridge Park Wanstead London E11 2PZ

Director Name	Joanne Martin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(18 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	15 Thornton House Cambridge Park Wanstead London E11 2PZ

Director Name	Jonathan Kronn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2001(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2004)
Role	Jewellery Shop Manager
Correspondence Address	4 Thornton House Cambridge Park Wanstead London E11 2PZ

Director Name	Sushma Naidoo
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(25 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 18 March 2005)
Role	Software Engineer
Correspondence Address	13 Thornton House Cambridge Park Wanstead London E11 2PZ

Secretary Name	James William Reeve Martin
Nationality	British
Status	Resigned
Appointed	22 June 2004(25 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 2010)
Role	Author
Correspondence Address	15 Thornton House Wanstead London E11 2PZ

Director Name	Dr Sandra Joy Reynolds
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2005(25 years, 9 months after company formation)
Appointment Duration	9 years (resigned 24 March 2014)
Role	Doctor
Correspondence Address	4 Thornton House Cambridge Park Wanstead London E11 2PZ

Director Name	James William Reeve Martin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(26 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 April 2010)
Role	Author Editor
Correspondence Address	15 Thornton House Wanstead London E11 2PZ

Director Name	Ms Jennifer Hernon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(40 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2021)
Role	Art Director
Country of Residence	England
Correspondence Address	118-120 Cranbrook Road Ilford Essex IG1 4LZ

Location

Registered Address	118-120 Cranbrook Road Ilford Essex IG1 4LZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	B.r. Caplen 6.67% Ordinary
1 at £1	Helen Beamish 6.67% Ordinary
1 at £1	Julie Bullock 6.67% Ordinary
1 at £1	Margaret Perrett 6.67% Ordinary
1 at £1	Michael Hall-munn 6.67% Ordinary
1 at £1	Mohammed Islam 6.67% Ordinary
1 at £1	Oliver Adams & Sze-wai Lai 6.67% Ordinary
1 at £1	Patrick Molloy 6.67% Ordinary
1 at £1	Peter Adams 6.67% Ordinary
1 at £1	Sushma Cherion 6.67% Ordinary
3 at £1	James Tye 20.00% Ordinary
2 at £1	Lisa Adams 13.33% Ordinary

Financials

Year	2014
Turnover	£15,341
Gross Profit	£14,029
Net Worth	£15
Cash	£18,684
Current Liabilities	£5,166

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (10 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	23 June

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

29 October 2020	Unaudited abridged accounts made up to 23 June 2020 (8 pages)
30 September 2020	Confirmation statement made on 26 September 2020 with updates (5 pages)
20 November 2019	Appointment of Ms Jennifer Hernon as a director on 7 November 2019 (2 pages)
1 October 2019	Unaudited abridged accounts made up to 23 June 2019 (6 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
29 April 2019	Appointment of Mr Peter Gunby as a secretary on 26 April 2019 (2 pages)
11 December 2018	Unaudited abridged accounts made up to 23 June 2018 (7 pages)
28 September 2018	Confirmation statement made on 26 September 2018 with updates (5 pages)
26 October 2017	Total exemption full accounts made up to 23 June 2017 (7 pages)
26 October 2017	Total exemption full accounts made up to 23 June 2017 (7 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
21 September 2016	Total exemption small company accounts made up to 23 June 2016 (7 pages)
21 September 2016	Total exemption small company accounts made up to 23 June 2016 (7 pages)
8 September 2016	Appointment of Mr James Adams as a director on 1 September 2016 (2 pages)
8 September 2016	Appointment of Mr James Adams as a director on 1 September 2016 (2 pages)
14 March 2016	Total exemption small company accounts made up to 23 June 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 23 June 2015 (6 pages)
8 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 15 (4 pages)
8 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 15 (4 pages)
23 March 2015	Total exemption full accounts made up to 23 June 2014 (9 pages)
23 March 2015	Total exemption full accounts made up to 23 June 2014 (9 pages)
14 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 15 (4 pages)
14 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 15 (4 pages)
9 June 2014	Termination of appointment of Sandra Reynolds as a director (1 page)
9 June 2014	Termination of appointment of Annette Luck as a director (1 page)
9 June 2014	Termination of appointment of Annette Luck as a director (1 page)
9 June 2014	Termination of appointment of Sandra Reynolds as a director (1 page)
6 June 2014	Appointment of Mr James Tye as a director (2 pages)
6 June 2014	Appointment of Mr James Tye as a director (2 pages)
31 March 2014	Registered office address changed from Flat 4 Thornton House Cambridge Park Wanstead London E11 2PZ on 31 March 2014 (2 pages)
31 March 2014	Registered office address changed from Flat 4 Thornton House Cambridge Park Wanstead London E11 2PZ on 31 March 2014 (2 pages)
30 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 15 (6 pages)
30 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 15 (6 pages)
26 September 2013	Total exemption full accounts made up to 23 June 2013 (17 pages)
26 September 2013	Total exemption full accounts made up to 23 June 2013 (17 pages)
15 October 2012	Total exemption small company accounts made up to 23 June 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 23 June 2012 (5 pages)
9 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
17 August 2011	Total exemption small company accounts made up to 23 June 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 23 June 2011 (5 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Registered office address changed from Flat 15 Thornton House Cambridge Park Wanstead London E11 2PZ on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from Flat 15 Thornton House Cambridge Park Wanstead London E11 2PZ on 16 September 2010 (1 page)
13 August 2010	Total exemption small company accounts made up to 23 June 2010 (7 pages)
13 August 2010	Total exemption small company accounts made up to 23 June 2010 (7 pages)
15 April 2010	Termination of appointment of James Martin as a secretary (2 pages)
15 April 2010	Termination of appointment of James Martin as a secretary (2 pages)
15 April 2010	Termination of appointment of James Martin as a director (2 pages)
15 April 2010	Termination of appointment of James Martin as a director (2 pages)
11 November 2009	Total exemption small company accounts made up to 23 June 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 23 June 2009 (5 pages)
3 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (9 pages)
3 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (9 pages)
10 December 2008	Return made up to 26/09/08; full list of members (9 pages)
10 December 2008	Return made up to 26/09/08; full list of members (9 pages)
10 November 2008	Total exemption small company accounts made up to 23 June 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 23 June 2008 (5 pages)
29 February 2008	Total exemption small company accounts made up to 23 June 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 23 June 2007 (5 pages)
1 October 2007	Return made up to 26/09/07; no change of members (7 pages)
1 October 2007	Return made up to 26/09/07; no change of members (7 pages)
21 April 2007	Total exemption small company accounts made up to 23 June 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 23 June 2006 (5 pages)
24 October 2006	Return made up to 26/09/06; full list of members (12 pages)
24 October 2006	Return made up to 26/09/06; full list of members (12 pages)
28 February 2006	Total exemption small company accounts made up to 23 June 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 23 June 2005 (5 pages)
6 October 2005	Return made up to 26/09/05; full list of members (12 pages)
6 October 2005	Return made up to 26/09/05; full list of members (12 pages)
20 July 2005	Return made up to 26/09/04; full list of members 363(288) ‐ Director resigned (12 pages)
20 July 2005	Return made up to 26/09/04; full list of members 363(288) ‐ Director resigned (12 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: flat 5, thornton house cambridge park, wanstead, london E11 2PZ (1 page)
20 April 2005	Total exemption small company accounts made up to 23 June 2004 (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: flat 5, thornton house cambridge park, wanstead, london E11 2PZ (1 page)
20 April 2005	Total exemption small company accounts made up to 23 June 2004 (5 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Secretary resigned (1 page)
27 April 2004	Total exemption full accounts made up to 23 June 2003 (8 pages)
27 April 2004	Total exemption full accounts made up to 23 June 2003 (8 pages)
21 October 2003	Return made up to 26/09/03; full list of members (12 pages)
21 October 2003	Return made up to 26/09/03; full list of members (12 pages)
23 January 2003	Total exemption full accounts made up to 23 June 2002 (12 pages)
23 January 2003	Total exemption full accounts made up to 23 June 2002 (12 pages)
24 October 2002	Return made up to 26/09/02; full list of members (12 pages)
24 October 2002	Return made up to 26/09/02; full list of members (12 pages)
14 January 2002	Total exemption full accounts made up to 23 June 2001 (9 pages)
14 January 2002	Total exemption full accounts made up to 23 June 2001 (9 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
14 November 2001	Return made up to 26/09/01; full list of members (11 pages)
14 November 2001	Return made up to 26/09/01; full list of members (11 pages)
13 February 2001	Full accounts made up to 23 June 2000 (9 pages)
13 February 2001	Full accounts made up to 23 June 2000 (9 pages)
24 November 2000	Return made up to 26/09/00; full list of members (10 pages)
24 November 2000	Return made up to 26/09/00; full list of members (10 pages)
17 March 2000	Full accounts made up to 23 June 1999 (9 pages)
17 March 2000	Full accounts made up to 23 June 1999 (9 pages)
8 December 1999	Return made up to 26/09/99; no change of members (4 pages)
8 December 1999	Return made up to 26/09/99; no change of members (4 pages)
23 May 1999	Full accounts made up to 23 June 1998 (8 pages)
23 May 1999	Full accounts made up to 23 June 1998 (8 pages)
21 February 1999	Return made up to 26/09/98; no change of members 363(287) ‐ Registered office changed on 21/02/99 (4 pages)
21 February 1999	Return made up to 26/09/98; no change of members 363(287) ‐ Registered office changed on 21/02/99 (4 pages)
5 December 1997	Full accounts made up to 23 June 1997 (10 pages)
5 December 1997	Full accounts made up to 23 June 1997 (10 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Return made up to 26/09/97; full list of members (6 pages)
4 December 1997	Return made up to 26/09/97; full list of members (6 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
19 February 1997	Full accounts made up to 23 June 1996 (9 pages)
19 February 1997	Full accounts made up to 23 June 1996 (9 pages)
4 December 1996	Return made up to 26/09/96; full list of members (6 pages)
4 December 1996	Return made up to 26/09/96; full list of members (6 pages)
31 October 1995	Full accounts made up to 22 June 1995 (8 pages)
31 October 1995	Return made up to 26/09/95; no change of members (4 pages)
31 October 1995	Return made up to 26/09/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 22 June 1995 (8 pages)
25 May 1979	Incorporation (25 pages)
25 May 1979	Incorporation (25 pages)

Estmanco (Thornton House) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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