Thornwood Close Apartment Block 1 Limited

Company Name	Thornwood Close Apartment Block 1 Limited
Director	Joe McKenna
Company Status	Active
Company Number	05462455
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Joe McKenna
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 July 2007(2 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alder Holt Close Armthorpe Doncaster South Yorkshire DN3 3TR

Secretary Name	Diane McKenna
Nationality	British
Status	Current
Appointed	30 July 2007(2 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	6 Alder Holt Close Armthorpe Doncaster South Yorkshire DN3 3TR

Director Name	Mr Michael Carmody
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	6 Copley Gardens Sprotbrough Doncaster South Yorkshire DN5 7JH

Director Name	Mr Sean Carmody
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Manor House Campsall Doncaster South Yorkshire DN6 9AQ

Secretary Name	Mr Sean Carmody
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Manor House Campsall Doncaster South Yorkshire DN6 9AQ

Director Name	Mrs Kate Emma Cook
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stable Gardens Sprotbrough Doncaster South Yorkshire DN5 7LQ

Secretary Name	Patrick Cook
Nationality	British
Status	Resigned
Appointed	30 July 2007(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 July 2007)
Role	Company Director
Correspondence Address	5 Stables Gardens Sprotborough Doncaster South Yorkshire DN5 7LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 South Parade Doncaster DN1 2DY
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Diane Mckenna 50.00% Ordinary
1 at £1	Joe Mckenna 50.00% Ordinary

Financials

Year	2014
Net Worth	-£442
Current Liabilities	£442

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

12 February 2024	Total exemption full accounts made up to 31 May 2023 (5 pages)
15 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 May 2022 (5 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 31 May 2021 (5 pages)
3 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
2 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
7 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
31 January 2020	Registered office address changed from Unit 10 Shaw Wood Way Doncaster DN2 5TB England to 6 South Parade Doncaster DN1 2DY on 31 January 2020 (1 page)
3 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
29 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
20 February 2018	Registered office address changed from C/O Office 1 the Old Police Station Mere Lane Armthorpe Doncaster South Yorkshire DN3 2DG to Unit 10 Shaw Wood Way Doncaster DN2 5TB on 20 February 2018 (1 page)
4 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (6 pages)
21 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
6 August 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 February 2013	Registered office address changed from Unit 2 Mill Street Armthorpe Doncaster S Yorks DN3 3DL on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from Unit 2 Mill Street Armthorpe Doncaster S Yorks DN3 3DL on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from C/O the Old Post Office Office 1 Mere Lane Armthorpe Doncaster South Yorkshire DN3 2DG England on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from C/O the Old Post Office Office 1 Mere Lane Armthorpe Doncaster South Yorkshire DN3 2DG England on 13 February 2013 (1 page)
15 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Joe Mckenna on 25 May 2010 (2 pages)
29 July 2010	Director's details changed for Joe Mckenna on 25 May 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 August 2009	Return made up to 25/05/09; full list of members (3 pages)
5 August 2009	Return made up to 25/05/09; full list of members (3 pages)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
27 May 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 May 2009	Return made up to 25/05/08; full list of members (3 pages)
27 May 2009	Return made up to 25/05/08; full list of members (3 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
21 April 2009	Registered office changed on 21/04/2009 from unit 4 newton business centre sprotborough road sprotborough doncaster south yorkshire DN5 8BD (1 page)
21 April 2009	Registered office changed on 21/04/2009 from unit 4 newton business centre sprotborough road sprotborough doncaster south yorkshire DN5 8BD (1 page)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned (1 page)
2 October 2007	Return made up to 25/05/07; full list of members (5 pages)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Return made up to 25/05/07; full list of members (5 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 July 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
6 June 2005	Secretary resigned;director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned;director resigned (1 page)
6 June 2005	Director resigned (1 page)
25 May 2005	Incorporation (18 pages)
25 May 2005	Incorporation (18 pages)

Thornwood Close Apartment Block 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies