Thr Number 5 Limited in 69 Old Broad Street LONDON - EC2M 1QS

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Thr Number 5 Limited LONDON

Thr Number 5 started in year 2004 as Private Limited Company with registration number 05043616. The Thr Number 5 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Level 4, Dashwood House. Postal code: EC2M 1QS. Since January 29, 2016 Thr Number 5 Limited is no longer carrying the name Godswell Park.

The company has 4 directors, namely John F., Andrew B. and Stanley B. and others. Of them, John F., Andrew B., Stanley B., Kenneth M. have been with the company the longest, being appointed on 24 April 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Babak L. who worked with the the company until 3 February 2016.

Thr Number 5 Limited Address / Contact

Office Address	Level 4, Dashwood House
Office Address2	69 Old Broad Street
Town	London
Post code	EC2M 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05043616
Date of Incorporation	Fri, 13th Feb 2004
Industry	Activities of real estate investment trusts
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Target Fund Managers Limited

Position: Corporate Secretary

Appointed: 07 August 2019

John F.

Position: Director

Appointed: 24 April 2019

Andrew B.

Position: Director

Appointed: 24 April 2019

Stanley B.

Position: Director

Appointed: 24 April 2019

Kenneth M.

Position: Director

Appointed: 24 April 2019

Donald C.

Position: Director

Appointed: 24 April 2019

Resigned: 31 March 2020

Thomas H.

Position: Director

Appointed: 03 February 2016

Resigned: 24 April 2019

Maitland Administration Services (scotland) Limited

Position: Corporate Secretary

Appointed: 03 February 2016

Resigned: 07 August 2019

June A.

Position: Director

Appointed: 03 February 2016

Resigned: 24 April 2019

Robert N.

Position: Director

Appointed: 03 February 2016

Resigned: 24 April 2019

Gordon C.

Position: Director

Appointed: 03 February 2016

Resigned: 24 April 2019

Sarah S.

Position: Director

Appointed: 01 April 2014

Resigned: 12 December 2014

Godswell Park (nominees) Limited

Position: Corporate Director

Appointed: 16 January 2013

Resigned: 27 January 2016

Babak L.

Position: Secretary

Appointed: 08 March 2004

Resigned: 03 February 2016

Babak L.

Position: Director

Appointed: 08 March 2004

Resigned: 03 February 2016

Michael B.

Position: Director

Appointed: 08 March 2004

Resigned: 03 February 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2004

Resigned: 08 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 February 2004

Resigned: 08 March 2004

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Thr Number 12 Plc from London, United Kingdom. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Target Healthcare Reit Limited that put St. Helier, Jersey as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thr Number 12 Plc

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	10766378
Notified on	30 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Target Healthcare Reit Limited

Ordnance House 31 Pier Road, St. Helier, JE4 8PW, Jersey

Legal authority	Companies (Jersey) Law, 1991 (As Amended)
Legal form	Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	112287
Notified on	6 April 2016
Ceased on	30 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Godswell Park	January 29, 2016
Aynhoe Park	May 25, 2005
Screencycle	March 23, 2004

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on June 29, 2023. Company's previous address: Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England. filed on: 29th, June 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on June 29, 2023. Company's previous address: Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England. filed on: 29th, June 2023	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 1st, July 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 2nd, March 2020	accounts	Free Download (22 pages)
AD01	New registered office address Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on June 12, 2019. Company's previous address: Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England. filed on: 12th, June 2019	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 18th, March 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (26 pages)
AD01	New registered office address Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW. Change occurred on September 26, 2017. Company's previous address: 6 New Street Square New Fetter Lane London EC4A 3AQ England. filed on: 26th, September 2017	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, September 2017	resolution	Free Download (13 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 27th, February 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, October 2016	accounts	Free Download (19 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 25th, February 2016	resolution	Free Download (1 page)
SH02	Sub-division of shares on January 27, 2016 filed on: 25th, February 2016	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 22nd, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 22, 2016: 10001.00 GBP	capital
AD01	New registered office address 6 New Street Square New Fetter Lane London EC4A 3AQ. Change occurred on February 3, 2016. Company's previous address: 19 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL. filed on: 3rd, February 2016	address	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2016 to June 30, 2016 filed on: 3rd, February 2016	accounts	Free Download (1 page)
SH01	Capital declared on December 16, 2012: 10001.00 GBP filed on: 28th, January 2016	capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 17th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 16th, February 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 6th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 14th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 14, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 15th, February 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, November 2012	resolution	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 26th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, August 2009	accounts	Free Download (7 pages)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
363a	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 10th, April 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
363a	Period up to February 16, 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 16, 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 19th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 19th, September 2006	accounts	Free Download (6 pages)
363s	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 27th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 27th, July 2005	accounts	Free Download (8 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 1st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 1st, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 23/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 23rd, March 2004	address	Free Download (1 page)
287	Registered office changed on 23/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 23rd, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2004	incorporation	Free Download (17 pages)

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