THORNFIELD HAWLEY MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THORNFIELD HAWLEY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01947866

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/09/1985 (39 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
17/09/1985 08/10/1985
POCKETCASE LIMITED

REGISTERED ADDRESS

8 STANHOPE GATE, CAMBERLEY
SURREY
GU15 3DW

TRADING ADDRESSES

22 Heatherley Road
Camberley
Surrey
GU15 3LX

8 Stanhope Gate
Camberley
Surrey
GU15 3DW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Board Member Talitha Marion Massey (931833469) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THORNFIELD HAWLEY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANNETTE TAYLOR & TAYLOR	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JAMES MICHAEL KEANE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY ELLIOTT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK CHRISTOPHER THOMAS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA PHILLIPS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURIEL RILEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELISABETH ANNE RICKETTS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.K. & C.J. BLACK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA ANDREWS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRASHANT SANHKLA & AMY PEARCE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CONNELL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANTAL HITCHINGS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS ANTHONY LASSITER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH WILLIAM BAKER & ANDROMACHI VIOLET WARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TALITHA MARION MASSEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY RICHARD SPAREY & JENNIFER ANN SPAREY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA ZAMBON & P. LAWRENCE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EKTA TACHKANI & RESHMA TACHKANI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA ZAMBON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGO MARK STEVENS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORRIS ANTHONY FLEMING	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES LAURENCE BATCHELOR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PECK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elisabeth Anne Ricketts 09/04/2013 - Present (11 years and 7 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SENNEN PROPERTY MANAGEMENT LIMITED 26/03/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 86 Past: 39	View Report
Talitha Marion Massey 16/01/2024 - Present (9 months) Born in May 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Paul Connor 01/01/1992 - 23/12/1993 (1 years and 11 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Derek Robinson 01/01/1992 - 30/04/1999 (7 years and 3 months) Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Board Member Talitha Marion Massey (931833469) Appointed
Date: 09/01/2024	Event: Patricia Phillips (917908421) has left the board
Date: 09/06/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Accounts filed
Date: 13/04/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: David John Miller (902493514) has left the board
Date: 22/06/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: Change in Reg. Office
Date: 25/02/2020	Event: James William Read (922392223) has left the board
Date: 23/06/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: SENNEN PROPERTY MANAGEMENT LTD (920842451) has left the board
Date: 14/12/2018	Event: New Company Secretary SENNEN PROPERTY MANAGEMENT LIMITED (920810704) Appointed
Date: 26/09/2018	Event: New Accounts filed
Date: 31/07/2018	Event: Change in Reg. Office
Date: 11/04/2018	Event: SENNEN PROPERTY MANAGEMENT LTD (924461671) has left the board
Date: 11/04/2018	Event: New Company Secretary SENNEN PROPERTY MANAGEMENT LTD (920842451) Appointed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Company Secretary SENNEN PROPERTY MANAGEMENT LTD (924461671) Appointed
Date: 28/03/2018	Event: Change in Reg. Office
Date: 23/11/2017	Event: Andrew Karl Black (923322115) has left the board
Date: 16/11/2017	Event: New Accounts filed
Date: 13/06/2017	Event: New Board Member Andrew Karl Black (923322115) Appointed
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 07/02/2017	Event: New Board Member James William Read (922392223) Appointed
Date: 10/01/2017	Event: New Accounts filed
Date: 05/10/2016	Event: David Charles Molloy (917507277) has left the board
Date: 15/04/2016	Event: New Confirmation Statement filed
Date: 16/12/2015	Event: John Charles Patrick Wright (917893142) has left the board
Date: 24/11/2015	Event: New Accounts filed
Date: 24/11/2015	Event: Stephen Maxwell Jackson (908349667) has left the board
Date: 10/04/2015	Event: New Confirmation Statement filed
Date: 07/04/2015	Event: New Accounts filed
Date: 30/04/2014	Event: New Confirmation Statement filed
Date: 18/12/2013	Event: New Accounts filed
Date: 18/11/2013	Event: David Charles Molloy (918273031) has left the board
Date: 18/11/2013	Event: New Board Member David Charles Molloy (917507277) Appointed
Date: 12/11/2013	Event: New Board Member Elisabeth Anne Ricketts (918274181) Appointed
Date: 11/11/2013	Event: New Board Member David Charles Molloy (918273031) Appointed
Date: 19/06/2013	Event: New Board Member Stephen Maxwell Jackson (908349667) Appointed
Date: 13/06/2013	Event: New Board Member John Charles Patrick Wright (917893142) Appointed
Date: 13/06/2013	Event: Stephen John Peck (916089335) has left the board
Date: 26/04/2013	Event: New Confirmation Statement filed
Date: 16/04/2013	Event: Sandra Margarita Andrews (914025281) has left the board

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THORNFIELD HAWLEY MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

2

20

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24

£0

£24

Accounts

People Overview

2

20

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™