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THORNHOUSE ESTATE LIMITED

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

Company details

ROXBURGH RIDGE STARVENDEN LANE, SISSINGHURST, CRANBROOK, KENT, TN17 2AN

THORNHOUSE ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00792495
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.19
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

List of company documents:

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25/08/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 20000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.08
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ERIC CRUSE / 04/02/2011
Form type: CH01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / JENEFER ELIZABETH CRUSE / 04/02/2011
Form type: CH01
Date: 2011.08.30
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ERIC CRUSE / 04/02/2011
Form type: CH03
Date: 2011.08.26
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JENEFER ELIZABETH CRUSE / 25/08/2010
Form type: CH01
Date: 2010.09.08
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REGISTERED OFFICE CHANGED ON 04/07/2010 FROM, 75 HALL DRIVE, LONDON, SE26 6XL
Form type: AD01
Date: 2010.07.04
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.16
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, 75 HALL DRIVE, LONDON, SE26 6XL
Form type: 287
Date: 2008.09.09
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, 14 HALL DRIVE, LONDON, SE26 6XB
Form type: 287
Date: 2006.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.20
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.01
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, THORNHOUSE FARM, KIRDFORD, NR.BILLINGSHURST, WEST SUSSEX. RH14 0JN
Form type: 287
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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£ IC 40000/20000, 24/02/97, £ SR 40000@.5=20000
Form type: 169
Date: 1997.03.12
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ALTER MEM AND ARTS 24/02/97
Form type: ERES01
Date: 1997.02.28
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29

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Company directors and board members:

JOHN ERIC CRUSE (current)
Secretary, PLANNER, 2006.03.28
ROXBURGH RIDGE STARVENDEN LANE SISSINGHURST , CRANBROOK
TN17 2AN, KENT
JENEFER ELIZABETH CRUSE (current)
Director, 1997.04.09
ROXBURGH RIDGE STARVENDEN LANE SISSINGHURST , CRANBROOK
TN17 2AN, KENT
JOHN ERIC CRUSE (current)
Director, 1992.08.25
ROXBURGH RIDGE STARVENDEN LANE SISSINGHURST , CRANBROOK
TN17 2AN, KENT
JOHN PETTENGELL (resigned)
Secretary, 1992.08.25 - 2006.03.28
SPRINGTIME HIGH ROAD LAINDON , BASILDON
SS15 6BU, ESSEX
ADA ELEANOR CRUSE (resigned)
Director, 1992.08.25 - 1997.08.27
THORNEHOUSE FARM KIRDFORD , BILLINGSHURST
RH14 0JN, WEST SUSSEX
JANIS ANN ROSS (resigned)
Director, POTTER, 1992.08.25 - 1997.04.09
1990 WEST CLAY HOUSTON TEXAS 77019 , USA
FOREIGN
Date 2014.02.28
Tangible Fixed Assets £ 25
Current Assets £ 194,768
Tangible Fixed Assets Depreciation £ 2,598
Shareholder Funds £ 193,807
Profit Loss Account Reserve £ 153,807
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 193,807
Net Current Assets Liabilities £ 193,807
Creditors Due Within One Year £ 961
Cash Bank In Hand £ 2,361
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 40,000
Tangible Fixed Assets Cost Or Valuation £ 2,598
Capital Redemption Reserve £ 20,000

Companies near to THORNHOUSE ESTATE ltd.

Information about the Private Limited Company THORNHOUSE ESTATE 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: 2016.06.05. Reload the data