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W.H.THORNE LIMITED

Learn more about W.H.THORNE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PG

W.H.THORNE LIMITED on the map

Company type: Private Limited Company
Company number: 00689303
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WOOLWICH PLC
CHARGE - Outstanding on 2001.07.06
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2001.07.06
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2003.04.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 102
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02/01/15 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2016.01.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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DIRECTOR APPOINTED AMY ELIZABETH THORNE
Form type: AP01
Date: 2014.01.28
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DIRECTOR APPOINTED MEGAN LOUISE THORNE
Form type: AP01
Date: 2014.01.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR IAN THORNE
Form type: TM01
Date: 2012.12.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED FIONA KATHARINE HEALEY CHRISTIE
Form type: AP01
Date: 2012.05.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LLEWELLYN THORNE / 26/08/2010
Form type: CH01
Date: 2010.08.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LLEWELLYN THORNE / 01/12/2009
Form type: CH01
Date: 2010.01.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.27
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REGISTERED OFFICE CHANGED ON 27/01/03 FROM:, TREGAER MILL, DINGESTOW, MONMOUTH, MONMOUTHSHIRE NP25 4DX
Form type: 287
Date: 2003.01.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
Child documents:
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/02
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

JUSTINE NORMA NICHOLAS (current)
Secretary, 2004.08.16
7 PRINCE RUPERTS WAY , LICHFIELD
WS13 7ER, STAFFORDSHIRE
FIONA KATHARINE HEALEY CHRISTIE (current)
Director, NONE, 2012.05.11
42 WINFRITH ROAD , LONDON
SW18 3BD, GREATER LONDON
UK
AMY ELIZABETH THORNE (current)
Director, 2014.01.06
35 PENWITH ROAD EARLSFIELD , LONDON
SW18 4PU
ENGLAND
MEGAN LOUISE THORNE (current)
Director, 2014.01.06
35 PENWITH ROAD EARLSFIELD , LONDON
SW18 4PU
ENGLAND
PAMELA EDWINA STONE (resigned)
Secretary, 1991.12.31 - 1992.09.16
9 HAVEN COURT , BECKENHAM
BR3 2YB, KENT
DIANA JANE THORNE (resigned)
Secretary, MARKETING, 1992.09.17 - 2002.06.01
TREGAER MILL DINGESTOW , MONMOUTH
NP25 4DX, MONMOUTHSHIRE
NORMAN WILLIAM JAMES THORNE (resigned)
Secretary, 2002.06.01 - 2004.08.16
2 LLANERCH CLOSE WAINFELIN , PONTYPOOL
NP4 6DJ, TORFAEN
DIANA JANE THORNE (resigned)
Director, MARKETING, 1991.12.31 - 2002.06.01
TREGAER MILL DINGESTOW , MONMOUTH
NP25 4DX, MONMOUTHSHIRE
IAN JAMES LLEWELLYN THORNE (resigned)
Director, STOCKBROKER, 1991.12.31 - 2012.11.03
HEOL-Y-FFYNNON LLANARTH , RAGLAN
NP15 2AU, MONMOUTHSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 825,000 - 2.94 % £ 850,000
Tangible Fixed Assets £ 825,000 - 2.94 % £ 850,000
Current Assets £ 30,045 - 53.75 % £ 64,962
Tangible Fixed Assets Depreciation £ 1,831 £ 1,831
Debtors £ 21,353 - 27.37 % £ 29,398
Shareholder Funds £ 490,424 - 10.94 % £ 550,649
Profit Loss Account Reserve £ 288,697 + 13.9 % £ 253,472
Revaluation Reserve £ 779,021 - 3.11 % £ 804,021
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 490,424 - 10.94 % £ 550,649
Total Assets Less Current Liabilities £ 835,835 - 6.49 % £ 893,893
Net Current Assets Liabilities £ 10,835 - 75.31 % £ 43,893
Creditors Due Within One Year £ 19,210 - 8.82 % £ 21,069
Cash Bank In Hand £ 8,692 - 75.14 % £ 34,964
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 826,831 - 2.93 % £ 851,831
Creditors Due After One Year £ 345,411 + 0.63 % £ 343,244
Stocks Inventory £ 600

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Information about the Private Limited Company W.H.THORNE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data