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- THR NUMBER 5 LIMITED
THR NUMBER 5 LIMITED
Active - Accounts Filed
General Information
NAME
THR NUMBER 5 LIMITED
COMPANY NUMBER
05043616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
13/02/2004
(20 years and 9 months old)
WEBSITE
https://www.godswellpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/05/2005
29/01/2016
GODSWELL PARK LIMITED
View all previous names
Previous Names
25/05/2005 29/01/2016 GODSWELL PARK LIMITED
23/03/2004 25/05/2005 AYNHOE PARK LIMITED
13/02/2004 23/03/2004 SCREENCYCLE LIMITED
LONDON
EC2M 1QS
Telephone: 08000196659
TPS: No
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THR NUMBER 5 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 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THR NUMBER 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/04/2019 - Present (5 years and 6 months) Born in Mar 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 8 |
View Report |
24/04/2019 - Present (5 years and 6 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 10 |
View Report |
24/04/2019 - Present (5 years and 6 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 10 |
View Report |
24/04/2019 - Present (5 years and 6 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 7 |
View Report |
07/08/2019 - Present (5 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 48 Past: 9 |
View Report |
Documents
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: 27/03/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: Donald Alasdair Campbell (914903592) has left the board |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
Date: 22/08/2019 | Event: TARGET FUND MANAGERS LIMITED (926141846) has left the board |
Date: 15/08/2019 | Event: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) has left the board |
Date: 15/08/2019 | Event: New Company Secretary TARGET FUND MANAGERS LIMITED (926141846) Appointed |
Date: 14/06/2019 | Event: Change in Reg. Office |
Date: 06/05/2019 | Event: Thomas J Hutchison Iii (918431801) has left the board |
Date: 06/05/2019 | Event: New Board Member Andrew Stewart Brown (915872001) Appointed |
Date: 06/05/2019 | Event: New Board Member Stanley Gordon Bland (921670651) Appointed |
Date: 06/05/2019 | Event: New Board Member Kenneth Macangus MacKenzie (922660430) Appointed |
Date: 06/05/2019 | Event: New Board Member John Marcus Flannelly (925810250) Appointed |
Date: 06/05/2019 | Event: New Board Member Donald Alasdair Campbell (914903592) Appointed |
Date: 06/05/2019 | Event: Robert Malcolm Naish (900341868) has left the board |
Date: 06/05/2019 | Event: Gordon Charles Coull (918688064) has left the board |
Date: 06/05/2019 | Event: June Andrews (915701355) has left the board |
Date: 22/03/2019 | Event: New Accounts filed |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: Change in Reg. Office |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Company Secretary R&H FUND SERVICES LIMITED (918215021) Appointed |
Date: 19/02/2016 | Event: R&H FUND SERVICES LIMITED (920479570) has left the board |
Date: 19/02/2016 | Event: New Company Secretary R&H FUND SERVICES LIMITED (918215021) Appointed |
Date: 19/02/2016 | Event: R&H FUND SERVICES LIMITED (920479570) has left the board |
Date: 17/02/2016 | Event: New Board Member June Andrews (915701355) Appointed |
Date: 17/02/2016 | Event: June Andrews (920494887) has left the board |
Date: 17/02/2016 | Event: New Board Member June Andrews (915701355) Appointed |
Date: 17/02/2016 | Event: June Andrews (920494887) has left the board |
Date: 15/02/2016 | Event: Thomas Hutchison Iii (920484444) has left the board |
Date: 15/02/2016 | Event: New Board Member Thomas J Hutchison Iii (918431801) Appointed |
Date: 15/02/2016 | Event: Thomas Hutchison Iii (920484444) has left the board |
Date: 15/02/2016 | Event: New Board Member Thomas J Hutchison Iii (918431801) Appointed |
Date: 12/02/2016 | Event: Gordon Charles Coull (920480320) has left the board |
Date: 12/02/2016 | Event: New Board Member Gordon Charles Coull (918688064) Appointed |
Date: 12/02/2016 | Event: New Board Member Gordon Charles Coull (918688064) Appointed |
Date: 12/02/2016 | Event: Gordon Charles Coull (920480320) has left the board |
Date: 10/02/2016 | Event: New Board Member Robert Malcolm Naish (900341868) Appointed |
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