THURLAND CASTLE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THURLAND CASTLE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04073261

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/09/2000 (24 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/09/2023

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LANE HOUSE KENDAL ROAD, KIRKBY LONSDALE
CARNFORTH
LA6 2HH

TRADING ADDRESSES

Lane House Kendal Road
Kirkby Lonsdale
Carnforth
LA6 2HH
LA6 2HH

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

£12

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

11

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: 20/11/2024	Event: New Board Member Paul Alistair Grant Day (932943474) Appointed
Date: 26/06/2024	Event: New Accounts filed
Date: 16/05/2024	Event: Philip Haward (931262895) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THURLAND CASTLE 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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Purchase the company report or an Annual Subscription to view this information.

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

£12

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

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

5

PAST DIRECTORS

27

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILLIPA JANE DAVIES & ARTHUR KEVIN DAVIES	Owned: 16.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GEORGE STUART NICOLL & JACQUELINE ANNE NICOLL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN & CAROL WYER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEAN & JULIE BARTLETT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN & JACQUELINE KERSHAW	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW TEMPEST & ELAINE TEMPEST	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DUXBURY & HEATHER DUXBURY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN HEPPER & JOANNA HEPPER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL & LAURA DAY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANI KAUR DABLAR	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NUMBER FIVE HOUSE LTD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Charles Tempest 15/07/2015 - Present (9 years and 5 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rani Kaur Dablar 19/12/2019 - Present (5years) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DAVIS & BOWRING LIMITED 01/10/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Maria Partington 09/03/2022 - Present (2 years and 9 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Richard John Hepper 07/09/2022 - Present (2 years and 3 months) Born in Jan 1967 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	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: 20/11/2024	Event: New Board Member Paul Alistair Grant Day (932943474) Appointed
Date: 26/06/2024	Event: New Accounts filed
Date: 16/05/2024	Event: Philip Haward (931262895) has left the board
Date: 26/09/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: New Board Member Philip Haward (931262895) Appointed
Date: 07/06/2023	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: Philip Hayward (928917481) has left the board
Date: 22/09/2022	Event: New Board Member Richard John Hepper (920421246) Appointed
Date: 21/07/2022	Event: Anthony Robert Cobbe (918535130) has left the board
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Board Member Maria Partington (911815408) Appointed
Date: 09/11/2021	Event: Kate Marie Spillane (922014375) has left the board
Date: 09/11/2021	Event: New Board Member Philip Hayward (928917481) Appointed
Date: 09/11/2021	Event: Kate Marie Spillane (922014375) has left the board
Date: 09/11/2021	Event: New Board Member Philip Hayward (928917481) Appointed
Date: 09/11/2021	Event: Kate Marie Spillane (922014375) has left the board
Date: 09/11/2021	Event: New Board Member Philip Hayward (928917481) Appointed
Date: 14/04/2021	Event: New Accounts filed
Date: 23/11/2020	Event: New Company Secretary DAVIS & BOWRING LTD (927675340) Appointed
Date: 23/11/2020	Event: Change in Reg. Office
Date: 05/10/2020	Event: HOMESTEAD CONSULTANCY SERVICES LTD. (920776580) has left the board
Date: 23/09/2020	Event: Jacqueline Anne Nicoll (926830632) has left the board
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Accounts filed
Date: 23/04/2020	Event: Heather Duxbury (922933821) has left the board
Date: 23/03/2020	Event: New Board Member Jacqueline Anne Nicoll (926830632) Appointed
Date: 10/02/2020	Event: Anthony Hutchinson (900328779) has left the board
Date: 10/01/2020	Event: New Board Member Rani Kaur Dablar (926588607) Appointed
Date: 15/10/2019	Event: Martin Thomas Leyland (917927709) has left the board
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Accounts filed
Date: 23/10/2017	Event: Change in Reg. Office
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: Lita Manel Hudd (918031636) has left the board
Date: 20/09/2017	Event: Alan Lionel Hudd (920922310) has left the board
Date: 02/08/2017	Event: Steven Viner (920922234) has left the board
Date: 20/04/2017	Event: New Board Member Heather Duxbury (922933821) Appointed
Date: 02/02/2017	Event: New Accounts filed
Date: 09/12/2016	Event: New Board Member Kate Spillane (922014375) Appointed
Date: 19/10/2016	Event: HOMESTEAD CONSULTANCY SERVICES LTD. (921543589) has left the board
Date: 19/10/2016	Event: New Company Secretary HOMESTEAD CONSULTANCY SERVICES LTD. (920776580) Appointed
Date: 18/10/2016	Event: Change in Reg. Office
Date: 18/10/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Company Secretary HOMESTEAD CONSULTANCY SERVICES LTD. (921543589) Appointed
Date: 22/06/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Board Member Steven Viner (920922234) Appointed

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THURLAND CASTLE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12

£12

£0

£12

People Overview

5

27

11

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

£12

£12

£0

£12

Accounts

People Overview

5

27

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™