Thorburn's Yard Limited

Company Name	Thorburn's Yard Limited
Company Status	Dissolved
Company Number	06879092
Category	Private Limited Company
Incorporation Date	16 April 2009(15 years ago)
Dissolution Date	24 October 2023 (6 months ago)
Previous Name	Drumstock Projects Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Hampson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Court Main Road Temple Cloud Bristol BS39 5DA

Secretary Name	Mr John Hampson
Nationality	British
Status	Closed
Appointed	16 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Court Main Road Temple Cloud Bristol BS39 5DA

Director Name	Mr Francis Terence Murphy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2011(1 year, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 24 October 2023)
Role	Property Consultant
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Secretary Name	Mr Colin Ord
Status	Closed
Appointed	06 February 2014(4 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 24 October 2023)
Role	Company Director
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Secretary Name	Mr James Gordon
Status	Closed
Appointed	16 September 2015(6 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 October 2023)
Role	Company Director
Correspondence Address	22 Great James Street London WC1N 3ES

Secretary Name	Mr Daniel Lloyd Williams
Status	Closed
Appointed	25 March 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 October 2023)
Role	Company Director
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mr Gavin Common
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(same day as company formation)
Role	Projects Director
Country of Residence	England
Correspondence Address	1 Front Street Cleadon Sunderland Tyne & Wear SR6 7QE

Director Name	Mr Nigel James Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Contact

Website	www.thorburnsyard.com

Location

Registered Address	22 Great James Street London WC1N 3ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	City Of London Trustees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£360,756
Cash	£1,068
Current Liabilities	£774

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

20 June 2018	Delivered on: 21 June 2018 Persons entitled: Rowanmoor Trustees Limited as Trustee of the Hogarth Pension Trust John Hampson as Trustee of the Hogarth Pension Trust Nancy Hampson as Trustee of the Hogarth Pension Trust Classification: A registered charge Outstanding
9 April 2015	Delivered on: 16 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 September 2011	Delivered on: 22 September 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as land and buildings at thorburn's yard, south street, seahouses, t/no: ND101608. Outstanding
8 September 2011	Delivered on: 17 September 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re thorburn's yard limited, active saver account a/no 23927326 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding

Filing History

22 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
9 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
3 May 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
22 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
21 June 2018	Registration of charge 068790920004, created on 20 June 2018 (41 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
19 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 365,001 (7 pages)
26 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 365,001 (7 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 September 2015	Appointment of Mr James Gordon as a secretary on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mr James Gordon as a secretary on 16 September 2015 (2 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
16 April 2015	Registration of charge 068790920003, created on 9 April 2015 (18 pages)
16 April 2015	Registration of charge 068790920003, created on 9 April 2015 (18 pages)
16 April 2015	Registration of charge 068790920003, created on 9 April 2015 (18 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (5 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (5 pages)
7 February 2014	Secretary's details changed for Mr Colin Ord on 6 February 2014 (1 page)
7 February 2014	Secretary's details changed for Mr Colin Ord on 6 February 2014 (1 page)
7 February 2014	Secretary's details changed for Mr Colin Ord on 6 February 2014 (1 page)
6 February 2014	Appointment of Mr Colin Ord as a secretary (2 pages)
6 February 2014	Appointment of Mr Colin Ord as a secretary (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 December 2013	Termination of appointment of Nigel Wright as a director (1 page)
5 December 2013	Termination of appointment of Nigel Wright as a director (1 page)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
12 January 2011	Appointment of Mr Francis Terence Murphy as a director (2 pages)
12 January 2011	Appointment of Mr Francis Terence Murphy as a director (2 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
18 November 2010	Registered office address changed from the Old Court Main Road Temple Cloud Bristol BS39 5DA on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from the Old Court Main Road Temple Cloud Bristol BS39 5DA on 18 November 2010 (1 page)
21 October 2010	Appointment of Mr. Nigel James Wright as a director (2 pages)
21 October 2010	Appointment of Mr. Nigel James Wright as a director (2 pages)
12 October 2010	Company name changed drumstock projects LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-01 NM01 ‐ Change of name by resolution (3 pages)
12 October 2010	Company name changed drumstock projects LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-01 NM01 ‐ Change of name by resolution (3 pages)
10 October 2010	Termination of appointment of Gavin Common as a director (1 page)
10 October 2010	Termination of appointment of Gavin Common as a director (1 page)
1 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
1 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
29 May 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
29 May 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
16 April 2009	Incorporation (19 pages)
16 April 2009	Incorporation (19 pages)

Thorburn's Yard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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