Thornyfields Management Company Limited in 23 Mark Road HEMEL HEMPSTEAD - HP2 7DN

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Thornyfields Management Company Limited HEMEL HEMPSTEAD

Founded in 2004, Thornyfields Management Company, classified under reg no. 05257924 is an active company. Currently registered at Vantage Point HP2 7DN, Hemel Hempstead the company has been in the business for twenty years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

The firm has 2 directors, namely Jonathan S., Clive E.. Of them, Clive E. has been with the company the longest, being appointed on 16 August 2022 and Jonathan S. has been with the company for the least time - from 1 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thornyfields Management Company Limited Address / Contact

Office Address	Vantage Point
Office Address2	23 Mark Road
Town	Hemel Hempstead
Post code	HP2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05257924
Date of Incorporation	Wed, 13th Oct 2004
Industry	Residents property management
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Jonathan S.

Position: Director

Appointed: 01 September 2022

Clive E.

Position: Director

Appointed: 16 August 2022

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 24 May 2011

Simon D.

Position: Director

Appointed: 23 May 2011

Resigned: 01 September 2022

Ian C.

Position: Director

Appointed: 21 September 2007

Resigned: 23 May 2011

Alan G.

Position: Director

Appointed: 21 September 2007

Resigned: 23 May 2011

Kevin S.

Position: Director

Appointed: 21 September 2007

Resigned: 07 September 2022

Neil W.

Position: Director

Appointed: 21 September 2007

Resigned: 23 May 2011

Neil W.

Position: Secretary

Appointed: 21 September 2007

Resigned: 24 May 2011

Andrew R.

Position: Director

Appointed: 21 September 2007

Resigned: 23 May 2011

Philip M.

Position: Director

Appointed: 09 February 2007

Resigned: 21 September 2007

Simon G.

Position: Secretary

Appointed: 09 February 2007

Resigned: 21 September 2007

David M.

Position: Director

Appointed: 17 March 2006

Resigned: 21 September 2007

Paul H.

Position: Director

Appointed: 17 March 2006

Resigned: 29 June 2007

Adrian B.

Position: Director

Appointed: 12 January 2006

Resigned: 21 September 2007

Lawrence M.

Position: Director

Appointed: 20 May 2005

Resigned: 09 February 2007

Andrew D.

Position: Director

Appointed: 13 October 2004

Resigned: 22 March 2006

Francis R.

Position: Director

Appointed: 13 October 2004

Resigned: 21 October 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2004

Resigned: 13 October 2004

Andrew D.

Position: Secretary

Appointed: 13 October 2004

Resigned: 02 October 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 5th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 5th, April 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 1st September 2022 filed on: 12th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2022 filed on: 12th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th September 2022 filed on: 7th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 16th August 2022 filed on: 16th, August 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 6th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 21st, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 7th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 6th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 6th, April 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 22nd, April 2016	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 31st January 2015 filed on: 14th, October 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 13th October 2015 filed on: 14th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 8th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 13th October 2014 filed on: 14th, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 8th, April 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 13th October 2013 filed on: 15th, October 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 15th October 2013 filed on: 15th, October 2013	address	Free Download (1 page)
CH01	On 31st March 2013 director's details were changed filed on: 14th, October 2013	officers	Free Download (2 pages)
CH04	Secretary's details changed on 31st March 2013 filed on: 14th, October 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 16th, April 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 18th October 2012 filed on: 18th, October 2012	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 13th October 2012 filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 16th, March 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 13th October 2011 filed on: 15th, December 2011	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 15th December 2011 filed on: 15th, December 2011	officers	Free Download (1 page)
CH04	Secretary's details changed on 24th May 2011 filed on: 15th, December 2011	officers	Free Download (2 pages)
CH01	On 15th December 2011 director's details were changed filed on: 15th, December 2011	officers	Free Download (2 pages)
AP04	On 1st June 2011, company appointed a new person to the position of a secretary filed on: 1st, June 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 25th May 2011 filed on: 25th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 25th May 2011 filed on: 25th, May 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 25th May 2011 filed on: 25th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th May 2011 filed on: 25th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th May 2011 filed on: 25th, May 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 39 Foxholme Court Sydney Crewe CW1 5HF on 24th May 2011 filed on: 24th, May 2011	address	Free Download (2 pages)
AR01	Annual return up to 13th October 2008 filed on: 3rd, May 2011	annual return	Free Download (6 pages)
CH01	On 31st January 2008 director's details were changed filed on: 3rd, May 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 3rd, May 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 3rd, May 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 3rd, May 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 3rd, May 2011	accounts	Free Download (1 page)
AR01	Annual return up to 13th October 2010 filed on: 3rd, May 2011	annual return	Free Download (17 pages)
AR01	Annual return up to 13th October 2009 filed on: 3rd, May 2011	annual return	Free Download (17 pages)
363a	Annual return drawn up to 9th November 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th November 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
288b	On 5th October 2007 Director resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288a	On 5th October 2007 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288b	On 5th October 2007 Director resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288a	On 5th October 2007 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288a	On 5th October 2007 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288b	On 5th October 2007 Director resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288b	On 5th October 2007 Secretary resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288b	On 5th October 2007 Director resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288a	On 5th October 2007 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288b	On 5th October 2007 Director resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288b	On 5th October 2007 Secretary resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288a	On 5th October 2007 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288a	On 5th October 2007 New secretary appointed;new director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288a	On 5th October 2007 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288b	On 5th October 2007 Director resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288a	On 5th October 2007 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288a	On 5th October 2007 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288a	On 5th October 2007 New secretary appointed;new director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 05/10/07 from: enterprise house, 28 parkway, deeside industrial park, deeside CH5 2NS filed on: 5th, October 2007	address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: enterprise house, 28 parkway, deeside industrial park, deeside CH5 2NS filed on: 5th, October 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 23rd, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 23rd, August 2007	accounts	Free Download (1 page)
288b	On 20th July 2007 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288b	On 20th July 2007 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288b	On 7th March 2007 Director resigned filed on: 7th, March 2007	officers	Free Download (1 page)
288a	On 7th March 2007 New director appointed filed on: 7th, March 2007	officers	Free Download (2 pages)
288b	On 7th March 2007 Director resigned filed on: 7th, March 2007	officers	Free Download (1 page)
288a	On 7th March 2007 New director appointed filed on: 7th, March 2007	officers	Free Download (2 pages)
288a	On 7th March 2007 New secretary appointed filed on: 7th, March 2007	officers	Free Download (2 pages)
288a	On 7th March 2007 New secretary appointed filed on: 7th, March 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 6th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, December 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 22nd November 2006 with complete member list filed on: 22nd, November 2006	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd November 2006	annual return
363s	Annual return drawn up to 22nd November 2006 with complete member list filed on: 22nd, November 2006	annual return	Free Download (5 pages)
288b	On 23rd October 2006 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 23rd October 2006 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 11th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 11th, July 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2006	officers	Free Download (1 page)
288b	On 19th May 2006 Director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On 19th May 2006 Director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288a	On 5th April 2006 New director appointed filed on: 5th, April 2006	officers	Free Download (2 pages)
288a	On 5th April 2006 New director appointed filed on: 5th, April 2006	officers	Free Download (2 pages)
288a	On 5th April 2006 New director appointed filed on: 5th, April 2006	officers	Free Download (2 pages)
288a	On 5th April 2006 New director appointed filed on: 5th, April 2006	officers	Free Download (2 pages)
288a	On 23rd January 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288a	On 23rd January 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 7th December 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th December 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (4 pages)
288b	On 31st October 2005 Director resigned filed on: 31st, October 2005	officers	Free Download (1 page)
288b	On 31st October 2005 Director resigned filed on: 31st, October 2005	officers	Free Download (1 page)
288a	On 10th June 2005 New director appointed filed on: 10th, June 2005	officers	Free Download (2 pages)
288a	On 10th June 2005 New director appointed filed on: 10th, June 2005	officers	Free Download (2 pages)
288b	On 1st November 2004 Secretary resigned filed on: 1st, November 2004	officers	Free Download (1 page)
288b	On 1st November 2004 Secretary resigned filed on: 1st, November 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, October 2004	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 13th, October 2004	incorporation	Free Download (21 pages)

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