Thornbridge Court Management Company Limited

Company Name	Thornbridge Court Management Company Limited
Directors	David Jeremy Silverman and Gillian Ladbrook
Company Status	Active
Company Number	04008936
Category	Private Limited Company
Incorporation Date	6 June 2000(23 years, 10 months ago)
Previous Name	Thornbridge Place Management Company Limited

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 David Jeremy Silverman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(12 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Thornbridge Court Station Road New Barnet Barnet Hertfordshire EN5 1ST

Secretary Name	Mr Philip Geoffrey Simmons
Status	Current
Appointed	01 January 2013(12 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Sadlers 226 High Street Barnet Hertfordshire EN5 5TD

Director Name	Ms Gillian Ladbrook
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(18 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Russell Philip George Bell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Oaks Russell Road Buckhurst Hill Essex IG9 5QE

Director Name	Peter Duncan Connell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	4 Brickfield Road Coopersale Epping Essex CM16 7QX

Director Name	John Howard Poulten
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Thorndon Hall Thorndon Park Ingrave Brentwood Essex CM13 3RJ

Secretary Name	John Howard Poulten
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Thorndon Hall Thorndon Park Ingrave Brentwood Essex CM13 3RJ

Director Name	James Devlin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(1 year, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 September 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Flat10 Thornbridge Court 78 Station Road New Barnet Hertfordshire EN5 1ST

Director Name	Stephen Tobias
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 November 2006)
Role	Taxi Driver
Correspondence Address	Flat6 Thornbridge Court 78 Station Road Barnet Hertfordshire EN5 1ST

Director Name	Ronald Seymour Stockham
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(1 year, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 16 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Thornbridge Court 78 Station Road New Barnet Hertfordshire EN5 1ST

Director Name	Mr Dinesh Dinesh Shah
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 October 2002)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	142 East Barnet Road New Barnet EN4 8RD

Director Name	Marie Martin
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 10 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Thornbridge Court 78 Station Road Barnet Hertfordshire EN5 1ST

Director Name	Brenda Kathleen Page
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thornbridge Court Station Road New Barnet Barnet Hertfordshire EN5 1ST

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Gem Estate Management (1995) Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(1 year, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 June 2011)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(10 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2012)
Correspondence Address	Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL

Location

Registered Address	Sadlers 175 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	A. Magnus & S. Magnus 8.33% Ordinary
1 at £1	D.j. Silverman 8.33% Ordinary
1 at £1	G. Ladbrook 8.33% Ordinary
1 at £1	Miss Dawn Johnson 8.33% Ordinary
1 at £1	Mr Harvinder Mudhar & Mrs Surinder Mudhar 8.33% Ordinary
1 at £1	Mr J.h. Marcus 8.33% Ordinary
1 at £1	Mr R.b. Collins & Mrs R.b. Collins 8.33% Ordinary
1 at £1	Mr R.s. Stockham & Mrs R.s. Stockham 8.33% Ordinary
1 at £1	Mr Sundip M. Shah & Mrs Parita S. Shah 8.33% Ordinary
1 at £1	Ms Brenda K. Page 8.33% Ordinary
1 at £1	Ms Marie Martin 8.33% Ordinary
1 at £1	S. Glick & K. Glick 8.33% Ordinary

Financials

Year	2014
Net Worth	£39,770
Cash	£17,435
Current Liabilities	£515

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

7 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
18 May 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
8 August 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
16 June 2021	Termination of appointment of Ronald Seymour Stockham as a director on 16 June 2021 (1 page)
7 June 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
16 April 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
12 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
7 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
13 February 2019	Appointment of Ms Gillian Ladbrook as a director on 13 February 2019 (2 pages)
13 February 2019	Termination of appointment of Marie Martin as a director on 10 February 2019 (1 page)
11 February 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
4 August 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 April 2017	Registered office address changed from C/O Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
8 April 2017	Registered office address changed from C/O Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
8 February 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
8 February 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 12 (7 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 12 (7 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 12 (7 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 12 (7 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 12 (7 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 12 (7 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 12 (7 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 12 (7 pages)
24 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Termination of appointment of Brenda Page as a director (1 page)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Termination of appointment of Brenda Page as a director (1 page)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
16 January 2013	Appointment of Mr Philip Geoffrey Simmons as a secretary (2 pages)
16 January 2013	Appointment of Mr Philip Geoffrey Simmons as a secretary (2 pages)
31 December 2012	Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
31 December 2012	Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
14 December 2012	Appointment of Mr David Jeremy Silverman as a director (2 pages)
14 December 2012	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL on 14 December 2012 (1 page)
14 December 2012	Appointment of Mr David Jeremy Silverman as a director (2 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
15 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
15 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
21 June 2011	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
20 June 2011	Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages)
20 June 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
20 June 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
20 June 2011	Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages)
18 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
25 November 2010	Appointment of Brenda Kathleen Page as a director (3 pages)
25 November 2010	Appointment of Brenda Kathleen Page as a director (3 pages)
8 October 2010	Termination of appointment of James Devlin as a director (2 pages)
8 October 2010	Termination of appointment of James Devlin as a director (2 pages)
16 June 2010	Director's details changed for Ronald Seymour Stockham on 6 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Gem Estate Management Limited on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for Ronald Seymour Stockham on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for James Devlin on 6 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Gem Estate Management Limited on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for Marie Martin on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for Marie Martin on 6 June 2010 (2 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
16 June 2010	Director's details changed for Ronald Seymour Stockham on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for James Devlin on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for Marie Martin on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for James Devlin on 6 June 2010 (2 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
16 June 2010	Secretary's details changed for Gem Estate Management Limited on 6 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Gem Estate Management Limited on 1 June 2009 (1 page)
14 June 2010	Secretary's details changed for Gem Estate Management Limited on 1 June 2009 (1 page)
14 June 2010	Secretary's details changed for Gem Estate Management Limited on 1 June 2009 (1 page)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 June 2009	Return made up to 06/06/09; full list of members (7 pages)
26 June 2009	Return made up to 06/06/09; full list of members (7 pages)
25 June 2009	Registered office changed on 25/06/2009 from gem house dunhams lane letchworth garden city hertfordshire SG6 1GL (1 page)
25 June 2009	Location of debenture register (1 page)
25 June 2009	Registered office changed on 25/06/2009 from gem house dunhams lane letchworth garden city hertfordshire SG6 1GL (1 page)
25 June 2009	Location of register of members (1 page)
25 June 2009	Location of register of members (1 page)
25 June 2009	Location of debenture register (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB (1 page)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 June 2008	Return made up to 06/06/08; full list of members (9 pages)
25 June 2008	Return made up to 06/06/08; full list of members (9 pages)
24 June 2008	Location of register of members (1 page)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
24 June 2008	Location of debenture register (1 page)
8 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 July 2007	Return made up to 06/06/07; full list of members (6 pages)
3 July 2007	Return made up to 06/06/07; full list of members (6 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 June 2006	Registered office changed on 07/06/06 from: cpm house works road letchworth hertfordshire SG6 1LB (1 page)
7 June 2006	Return made up to 06/06/06; full list of members (6 pages)
7 June 2006	Registered office changed on 07/06/06 from: cpm house works road letchworth hertfordshire SG6 1LB (1 page)
7 June 2006	Return made up to 06/06/06; full list of members (6 pages)
24 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 July 2005	Return made up to 06/06/05; full list of members (7 pages)
18 July 2005	Return made up to 06/06/05; full list of members (7 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 June 2004	Return made up to 06/06/04; full list of members (8 pages)
21 June 2004	Return made up to 06/06/04; full list of members (8 pages)
25 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
2 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
19 June 2002	Return made up to 06/06/02; full list of members (14 pages)
19 June 2002	Return made up to 06/06/02; full list of members (14 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
24 April 2002	Company name changed thornbridge place management com pany LIMITED\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed thornbridge place management com pany LIMITED\certificate issued on 24/04/02 (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Total exemption full accounts made up to 30 June 2001 (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Total exemption full accounts made up to 30 June 2001 (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
12 June 2001	Return made up to 06/06/01; full list of members (8 pages)
12 June 2001	Return made up to 06/06/01; full list of members (8 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
6 June 2000	Incorporation (25 pages)
6 June 2000	Incorporation (25 pages)

Thornbridge Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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