THR NUMBER 31 LIMITED
Active - Accounts Filed
General Information
NAME
THR NUMBER 31 LIMITED
COMPANY NUMBER
09803652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
01/10/2015
(9 years and 2 months old)
WEBSITE
mmcgcarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/11/2015
02/10/2019
STOURPORT ON SEVERN CARE HOLDINGS LIMITED
View all previous names
LONDON
EC2M 1QS
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THR NUMBER 29 LIMITED | Active - Accounts Filed | View Report |
| THR NUMBER 31 LIMITED | Active - Accounts Filed | View Report |
| STOURPORT ON SEVERN CARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THR NUMBER 31 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THR NUMBER 31 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THR NUMBER 31 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2019 - Present (5 years and 4 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 9 |
View Report |
|
22/08/2019 - Present (5 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 46 Past: 10 |
View Report |
|
22/08/2019 - Present (5 years and 4 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 38 Past: 8 |
View Report |
|
22/08/2019 - Present (5 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 14 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 15/04/2020 | Donald Alasdair Campbell (914903592) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | TARGET FUND MANAGERS LIMITED (926221799) has left the board |
| 18/09/2019 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 11/09/2019 | New Company Secretary TARGET FUND MANAGERS LIMITED (926221799) Appointed |
| 11/09/2019 | MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) has left the board |
| 05/09/2019 | MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (926182472) has left the board |
| 05/09/2019 | New Board Member John Marcus Flannelly (912290725) Appointed |
| 05/09/2019 | New Company Secretary MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) Appointed |
| 05/09/2019 | John Marcus Flannelly (926182051) has left the board |
| 29/08/2019 | Change in Reg. Office |
| 29/08/2019 | Michael Neville Bullas (906231205) has left the board |
| 29/08/2019 | New Company Secretary MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (926182472) Appointed |
| 29/08/2019 | New Board Member John Marcus Flannelly (926182051) Appointed |
| 29/08/2019 | New Board Member Gordon Stanley Bland (924804702) Appointed |
| 29/08/2019 | New Board Member Kenneth Macangus MacKenzie (922660430) Appointed |
| 29/08/2019 | New Board Member Andrew Stewart Brown (915872001) Appointed |
| 29/08/2019 | New Board Member Donald Alasdair Campbell (914903592) Appointed |
| 19/07/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 17/03/2016 | Change in Reg. Office |
| 01/12/2015 | New Board Member Michael Neville Bullas (906231205) Appointed |
| 01/12/2015 | Roger Kenneth Dyson (908443083) has left the board |
| 01/12/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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