THR Number 20 Limited

Company Name	THR Number 20 Limited
Company Status	Active
Company Number	08783262
Category	Private Limited Company
Incorporation Date	20 November 2013(10 years, 5 months ago)
Previous Name	Court House Care Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts

Directors

Director Name	Mr Gordon Stanley Bland
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Andrew Stewart Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Kenneth Macangus Mackenzie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr John Marcus Flannelly
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	28 June 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Target Fund Managers Limited (Corporation)
Status	Current
Appointed	07 August 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	1st Floor, Glendevon House Castle Business Park Stirling FK9 4TZ Scotland

Director Name	Mrs Linda Kathleen Lloyd
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court House Hale Lane Painswick GL6 6QE Wales

Director Name	Mr Michael William Adams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court House Hale Lane Painswick GL6 6QE Wales

Director Name	Mr Jose De Pablo
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 February 2015(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Court House Hale Lane Painswick GL6 6QE Wales

Director Name	Mr Donald Alasdair Campbell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Maitland Administration Services (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 June 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2019)
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Location

Registered Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Court House Care Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£774,573
Cash	£52,681
Current Liabilities	£2,007,846

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

5 November 2020	Delivered on: 13 November 2020 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
1 March 2019	Delivered on: 6 March 2019 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
22 December 2017	Delivered on: 9 January 2018 Persons entitled: Octopus Administrative Services Limited Classification: A registered charge Particulars: N/A. Outstanding
23 February 2015	Delivered on: 27 February 2015 Persons entitled: Fern Trading Limited Classification: A registered charge Outstanding
23 February 2015	Delivered on: 27 February 2015 Persons entitled: Fern Trading Limited Classification: A registered charge Particulars: The freehold property known as whitehill farm, kings ride, camberley, surrey registered with title numbers SY757231 and SY726022. Outstanding

Filing History

28 July 2023	Change of details for Thr Number 15 Plc as a person with significant control on 29 June 2023 (2 pages)
29 June 2023	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023 (1 page)
28 April 2023	Director's details changed for Mr John Marcus Flannelly on 14 April 2023 (2 pages)
3 April 2023	Full accounts made up to 30 June 2022 (22 pages)
16 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
30 March 2022	Full accounts made up to 30 June 2021 (22 pages)
23 March 2022	Secretary's details changed for Target Fund Managers Limited on 23 March 2022 (1 page)
13 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
1 July 2021	Full accounts made up to 30 June 2020 (21 pages)
8 June 2021	Change of details for Thr Number 15 Plc as a person with significant control on 12 June 2019 (2 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
13 November 2020	Registration of charge 087832620005, created on 5 November 2020 (67 pages)
8 July 2020	Full accounts made up to 30 June 2019 (23 pages)
9 April 2020	Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020 (1 page)
28 January 2020	Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
17 January 2020	Confirmation statement made on 12 January 2020 with updates (3 pages)
13 August 2019	Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 7 August 2019 (1 page)
13 August 2019	Appointment of Target Fund Managers Limited as a secretary on 7 August 2019 (2 pages)
12 June 2019	Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 June 2019 (1 page)
19 March 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
6 March 2019	Registration of charge 087832620004, created on 1 March 2019 (19 pages)
28 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
26 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12 (3 pages)
3 August 2018	Second filing for the appointment of Gordon Stanley Bland as a director (6 pages)
19 July 2018	Statement of capital following an allotment of shares on 10 July 2018 GBP 13,001,516 (3 pages)
4 July 2018	Satisfaction of charge 087832620003 in full (1 page)
4 July 2018	Satisfaction of charge 087832620002 in full (1 page)
4 July 2018	Satisfaction of charge 087832620001 in full (1 page)
3 July 2018	Cessation of Linda Kathleen Lloyd as a person with significant control on 28 June 2018 (1 page)
3 July 2018	Notification of Thr Number 15 Plc as a person with significant control on 28 June 2018 (2 pages)
2 July 2018	Appointment of Mr Donald Alasdair Campbell as a director on 28 June 2018 (2 pages)
2 July 2018	Appointment of Mr Gordon Stanley East as a director on 28 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 03/08/2018. (3 pages)
2 July 2018	Appointment of Maitland Administration Services (Scotland) Limited as a secretary on 28 June 2018 (2 pages)
2 July 2018	Termination of appointment of Linda Kathleen Lloyd as a director on 28 June 2018 (1 page)
2 July 2018	Appointment of Mr Kenneth Macangus Mackenzie as a director on 28 June 2018 (2 pages)
2 July 2018	Appointment of Mr John Marcus Flannelly as a director on 28 June 2018 (2 pages)
2 July 2018	Appointment of Mr Andrew Stewart Brown as a director on 28 June 2018 (2 pages)
2 July 2018	Registered office address changed from Court House Hale Lane Painswick GL6 6QE to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 2 July 2018 (1 page)
24 April 2018	Accounts for a small company made up to 30 April 2017 (17 pages)
14 March 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
28 January 2018	Previous accounting period extended from 29 April 2017 to 30 April 2017 (1 page)
9 January 2018	Registration of charge 087832620003, created on 22 December 2017 (61 pages)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
8 September 2017	Accounts for a small company made up to 30 April 2016 (18 pages)
8 September 2017	Accounts for a small company made up to 30 April 2016 (18 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
30 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
30 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
22 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 April 2016	Memorandum and Articles of Association (13 pages)
22 April 2016	Memorandum and Articles of Association (13 pages)
23 March 2016	Termination of appointment of Michael William Adams as a director on 1 March 2016 (1 page)
23 March 2016	Termination of appointment of Michael William Adams as a director on 1 March 2016 (1 page)
23 March 2016	Termination of appointment of Jose De Pablo as a director on 1 March 2016 (1 page)
23 March 2016	Termination of appointment of Jose De Pablo as a director on 1 March 2016 (1 page)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (5 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (5 pages)
8 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 October 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 October 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 March 2015	Current accounting period shortened from 30 November 2015 to 30 April 2015 (1 page)
16 March 2015	Current accounting period shortened from 30 November 2015 to 30 April 2015 (1 page)
12 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 March 2015	Appointment of Mr Jose De Pablo as a director on 23 February 2015 (2 pages)
4 March 2015	Appointment of Mr Michael William Adams as a director on 23 February 2015 (2 pages)
4 March 2015	Appointment of Mr Jose De Pablo as a director on 23 February 2015 (2 pages)
4 March 2015	Appointment of Mr Michael William Adams as a director on 23 February 2015 (2 pages)
27 February 2015	Registration of charge 087832620001, created on 23 February 2015 (35 pages)
27 February 2015	Registration of charge 087832620002, created on 23 February 2015 (9 pages)
27 February 2015	Registration of charge 087832620001, created on 23 February 2015 (35 pages)
27 February 2015	Registration of charge 087832620002, created on 23 February 2015 (9 pages)
9 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
20 November 2013	Incorporation Statement of capital on 2013-11-20 GBP 1 (20 pages)
20 November 2013	Incorporation Statement of capital on 2013-11-20 GBP 1 (20 pages)

THR Number 20 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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