Thurmans Grove Residents Management Company Limited NEW MILTON


Founded in 2016, Thurmans Grove Residents Management Company, classified under reg no. 10524367 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Philippa F., appointed on 10 December 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - Felix K., Tina W. and others listed below. There were no ex secretaries.

Thurmans Grove Residents Management Company Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10524367
Date of Incorporation Wed, 14th Dec 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Philippa F.

Position: Director

Appointed: 10 December 2022

Felix K.

Position: Director

Appointed: 01 September 2022

Resigned: 10 December 2022

Tina W.

Position: Director

Appointed: 22 December 2016

Resigned: 25 July 2017

Koichi N.

Position: Director

Appointed: 22 December 2016

Resigned: 31 August 2022

Andrew S.

Position: Director

Appointed: 22 December 2016

Resigned: 31 August 2022

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 2016

Resigned: 07 December 2023

Kieran C.

Position: Director

Appointed: 14 December 2016

Resigned: 22 December 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Atlantis Estates Limited from Reading, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Kieran C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Atlantis Estates Limited

23/24 Market Place, Reading, RG1 2DE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06805193
Notified on 17 December 2019
Nature of control: 75,01-100% shares

Kieran C.

Notified on 14 December 2016
Ceased on 1 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand   111
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111100
Number Shares Allotted111111
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-12-13
filed on: 13th, December 2023
Free Download (4 pages)

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