THR Number Two Limited

Company Name	THR Number Two Limited
Company Status	Active
Company Number	08816684
Category	Private Limited Company
Incorporation Date	16 December 2013(10 years, 4 months ago)
Previous Name	Dmwsl 755 Limited

Business Activity

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

Directors

Director Name	Mr Stanley Gordon Bland
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(5 years, 4 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Andrew Stewart Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(5 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr John Marcus Flannelly
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	24 April 2019(5 years, 4 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Kenneth Macangus Mackenzie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(5 years, 4 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Target Fund Managers Limited (Corporation)
Status	Current
Appointed	07 August 2019(5 years, 7 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	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Prof June Andrews
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 24 April 2019)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Gordon Charles Coull
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 24 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Thomas J Hutchison Iii
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 24 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Robert Malcolm Naish
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 24 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Donald Alasdair Campbell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(5 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Maitland Administration Services (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 07 August 2019)
Correspondence Address	20 Forth Street Edinburgh EH1 3LH Scotland

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

134.5k at £1	Thr Number One LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,000
Net Worth	£5,943,000
Cash	£116,000
Current Liabilities	£3,348,000

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	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

2 February 2015	Delivered on: 4 February 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Land and buildings at iceni care home, jack boddy way, swaffham, norfolk, PE37 7HJ being all of the freehold land registered at the land registry under title number NK333988. Outstanding
25 July 2014	Delivered on: 29 July 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Land and buildings on the south side of norwich road, watton, thetford known as buckingham lodge being all of the freehold land registered at the land registry under title number NK385143. Outstanding
8 July 2014	Delivered on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Land and buildings on the south west side of beechdale road, nottingham known as beechdale manor care home being all of the freehold land registered at the land registry under title numbers NT403627, NT427575 and NT440562.. The tenant's interest in the 999 year lease of land and buildings at brinnington hall, middlesex road, stockport, cheshire, SK5 8HX being all of the leasehold property registered at the land registry under title number MAN227055.. Land and buildings on the east side of bromford lane, washwood heath, birmingham known as bromford lane care centre being all of the freehold land registered at the land registry with title number WM939512. Outstanding
20 June 2014	Delivered on: 27 June 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
23 June 2014	Delivered on: 24 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Longridge hall and lodge, 4 barnacre road, longridge, preston, PR3 2PD being all of the freehold property registered at the land registry with the title absolute under title number LAN57765. Hambleton grange, station road, thirsk, north yorkshire, YO7 1QH being all of the freehold property registered at the land registry with absolute title number NYK391214. And additional land - please see deed for further details. Outstanding

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
28 July 2023	Change of details for Thr Number One 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)
3 April 2023	Full accounts made up to 30 June 2022 (25 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
31 March 2022	Full accounts made up to 30 June 2021 (26 pages)
23 March 2022	Secretary's details changed for Target Fund Managers Limited on 23 March 2022 (1 page)
20 December 2021	Confirmation statement made on 16 December 2021 with updates (4 pages)
1 July 2021	Full accounts made up to 30 June 2020 (24 pages)
30 June 2021	Statement of capital following an allotment of shares on 25 June 2021 GBP 10,534,504 (3 pages)
8 June 2021	Change of details for Thr Number One Plc as a person with significant control on 12 June 2019 (2 pages)
4 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020 (1 page)
2 March 2020	Full accounts made up to 30 June 2019 (25 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no 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 Chelmsford Essex CM2 5PW England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 June 2019 (1 page)
2 May 2019	Termination of appointment of Gordon Charles Coull as a director on 24 April 2019 (1 page)
2 May 2019	Termination of appointment of June Andrews as a director on 24 April 2019 (1 page)
2 May 2019	Appointment of Mr Stanley Gordon Bland as a director on 24 April 2019 (2 pages)
2 May 2019	Termination of appointment of Thomas J Hutchison Iii as a director on 24 April 2019 (1 page)
2 May 2019	Appointment of Mr Donald Alasdair Campbell as a director on 24 April 2019 (2 pages)
2 May 2019	Appointment of Mr Andrew Stewart Brown as a director on 24 April 2019 (2 pages)
2 May 2019	Termination of appointment of Robert Malcolm Naish as a director on 24 April 2019 (1 page)
2 May 2019	Appointment of Mr John Marcus Flannelly as a director on 24 April 2019 (2 pages)
2 May 2019	Appointment of Mr Kenneth Macangus Mackenzie as a director on 24 April 2019 (2 pages)
4 April 2019	Full accounts made up to 30 June 2018 (25 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
16 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
16 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
12 December 2017	Full accounts made up to 30 June 2017 (25 pages)
12 December 2017	Full accounts made up to 30 June 2017 (25 pages)
25 September 2017	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 25 September 2017 (1 page)
5 July 2017	Secretary's details changed for R&H Fund Services Limited on 23 June 2017 (1 page)
5 July 2017	Secretary's details changed for R&H Fund Services Limited on 23 June 2017 (1 page)
18 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
18 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
15 December 2016	Full accounts made up to 30 June 2016 (23 pages)
15 December 2016	Full accounts made up to 30 June 2016 (23 pages)
3 March 2016	Full accounts made up to 30 June 2015 (23 pages)
3 March 2016	Full accounts made up to 30 June 2015 (23 pages)
5 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 134,504 (6 pages)
5 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 134,504 (6 pages)
27 February 2015	Document removal ANNOTATION Other doc removal (1 page)
27 February 2015	Document removal ANNOTATION Other doc removal (1 page)
18 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 134,504 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 134,504 (4 pages)
4 February 2015	Registration of charge 088166840005, created on 2 February 2015 (14 pages)
4 February 2015	Registration of charge 088166840005, created on 2 February 2015 (14 pages)
4 February 2015	Registration of charge 088166840005, created on 2 February 2015 (14 pages)
12 January 2015	Director's details changed for Gordon Charles Coull on 8 April 2014 (2 pages)
12 January 2015	Director's details changed for Thomas J Hutchison Iii on 8 April 2014 (2 pages)
12 January 2015	Director's details changed for Gordon Charles Coull on 8 April 2014 (2 pages)
12 January 2015	Director's details changed for Professor June Andrews on 8 April 2014 (2 pages)
12 January 2015	Director's details changed for Professor June Andrews on 8 April 2014 (2 pages)
12 January 2015	Director's details changed for Mr Robert Malcolm Naish on 8 April 2014 (2 pages)
12 January 2015	Director's details changed for Professor June Andrews on 8 April 2014 (2 pages)
12 January 2015	Director's details changed for Gordon Charles Coull on 8 April 2014 (2 pages)
12 January 2015	Director's details changed for Thomas J Hutchison Iii on 8 April 2014 (2 pages)
12 January 2015	Director's details changed for Mr Robert Malcolm Naish on 8 April 2014 (2 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 106,767 (6 pages)
12 January 2015	Director's details changed for Mr Robert Malcolm Naish on 8 April 2014 (2 pages)
12 January 2015	Director's details changed for Thomas J Hutchison Iii on 8 April 2014 (2 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 106,767 (6 pages)
8 December 2014	Full accounts made up to 30 June 2014 (20 pages)
8 December 2014	Full accounts made up to 30 June 2014 (20 pages)
28 August 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
28 August 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
15 August 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 106,767 (4 pages)
15 August 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 106,767 (4 pages)
29 July 2014	Registration of charge 088166840004, created on 25 July 2014 (12 pages)
29 July 2014	Registration of charge 088166840004, created on 25 July 2014 (12 pages)
25 July 2014	Memorandum and Articles of Association (10 pages)
25 July 2014	Memorandum and Articles of Association (10 pages)
24 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 65,117 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 65,117 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 65,117 (4 pages)
16 July 2014	Registration of charge 088166840003, created on 8 July 2014 (12 pages)
16 July 2014	Registration of charge 088166840003, created on 8 July 2014 (12 pages)
16 July 2014	Registration of charge 088166840003, created on 8 July 2014 (12 pages)
15 July 2014	Resolutions RES13 ‐ Facility agreement 20/06/2014 (4 pages)
15 July 2014	Resolutions RES13 ‐ Facility agreement 20/06/2014 (4 pages)
14 July 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 64,501.00 (4 pages)
14 July 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 64,501.00 (4 pages)
27 June 2014	Registration of charge 088166840002 (13 pages)
27 June 2014	Registration of charge 088166840002 (13 pages)
24 June 2014	Registration of charge 088166840001 (47 pages)
24 June 2014	Registration of charge 088166840001 (47 pages)
9 May 2014	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 May 2014 (2 pages)
9 May 2014	Appointment of R&H Fund Services Limited as a secretary (3 pages)
9 May 2014	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 May 2014 (2 pages)
9 May 2014	Appointment of R&H Fund Services Limited as a secretary (3 pages)
1 May 2014	Appointment of Professor June Andrews as a director (3 pages)
1 May 2014	Appointment of Professor June Andrews as a director (3 pages)
1 May 2014	Appointment of Thomas Hutchison Iii as a director (3 pages)
1 May 2014	Appointment of Thomas Hutchison Iii as a director (3 pages)
25 April 2014	Termination of appointment of Martin Mcnair as a director (2 pages)
25 April 2014	Termination of appointment of Martin Mcnair as a director (2 pages)
25 April 2014	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
25 April 2014	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
23 April 2014	Appointment of Gordon Coull as a director (3 pages)
23 April 2014	Appointment of Mr Robert Malcolm Naish as a director (3 pages)
23 April 2014	Appointment of Mr Robert Malcolm Naish as a director (3 pages)
23 April 2014	Appointment of Gordon Coull as a director (3 pages)
7 April 2014	Company name changed dmwsl 755 LIMITED\certificate issued on 07/04/14 CONNOT ‐ (3 pages)
7 April 2014	Company name changed dmwsl 755 LIMITED\certificate issued on 07/04/14 CONNOT ‐ (3 pages)
16 December 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16 (27 pages)
16 December 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16 (27 pages)

THR Number Two Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London