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1-4 Thornhill Park Rtm Company Ltd WATERLOOVILLE


Founded in 2017, 1-4 Thornhill Park Rtm Company, classified under reg no. 10649396 is an active company. Currently registered at Unit 29 Highcroft Industrial Estate PO8 0BT, Waterlooville the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2017/08/16 1-4 Thornhill Park Rtm Company Ltd is no longer carrying the name 2 Thornhill Park Rtm Company.

The firm has one director. Nigel F., appointed on 1 July 2022. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Raymond S., Clare H. and others listed below. There were no ex secretaries.

1-4 Thornhill Park Rtm Company Ltd Address / Contact

Office Address Unit 29 Highcroft Industrial Estate
Office Address2 Enterprise Road
Town Waterlooville
Post code PO8 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10649396
Date of Incorporation Thu, 2nd Mar 2017
Industry Residents property management
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Nigel F.

Position: Director

Appointed: 01 July 2022

Raymond S.

Position: Director

Appointed: 01 July 2022

Resigned: 15 August 2023

Clare H.

Position: Director

Appointed: 25 November 2021

Resigned: 03 February 2024

Peter H.

Position: Director

Appointed: 02 March 2017

Resigned: 28 February 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Nigel F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Clare H. This PSC and has 50,01-75% voting rights. Then there is Peter H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 50,01-75% voting rights.

Nigel F.

Notified on 20 February 2024
Nature of control: 25-50% shares

Clare H.

Notified on 25 November 2021
Ceased on 3 February 2024
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Peter H.

Notified on 2 March 2017
Ceased on 28 February 2022
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Company previous names

2 Thornhill Park Rtm Company August 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 16253 3441 5507 003
Net Assets Liabilities -8 049-8 925-5 942-8 526-1 883
Current Assets1     
Other
Creditors 8 0509 5509 28610 1268 936
Investments Fixed Assets    5050
Net Current Assets Liabilities1-8 049-8 925-5 942-8 576-1 933
Other Creditors 8 0509 5509 28610 1268 936
Other Investments Other Than Loans    5050
Total Assets Less Current Liabilities1     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/03/01
filed on: 5th, March 2024
Free Download (3 pages)

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