Company NameThornbrook Moss Limited
DirectorsRobin Peter Beagley and Joanne Louise Beagley
Company StatusActive
Company Number07156983
CategoryPrivate Limited Company
Incorporation Date15 February 2010(14 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Robin Peter Beagley
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2010(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address2 Waverley Crescent
Harrogate
North Yorkshire
HG2 8BA
Director NameMs Joanne Louise Beagley
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2011(1 year after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Waverley Crescent
Harrogate
North Yorkshire
HG2 8BA
Director NameMrs Wendy Ann Blakley
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2010(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address67 High Street
Chobham
Surrey
GU24 8AF

Location

Registered Address34 Middle Street South
Driffield
East Yorkshire
YO25 6PS
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield
Address MatchesOver 70 other UK companies use this postal address

Shareholders

65 at £1Robin Peter Beagley
65.00%
Ordinary A
5 at £1Peter Beagley
5.00%
Ordinary C
5 at £1Peter Beagley
5.00%
Ordinary D
25 at £1Joanne Louise Beagley
25.00%
Ordinary B

Financials

Year2014
Net Worth£220,172
Cash£155,227
Current Liabilities£48,390

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 February 2024 (1 month, 1 week ago)
Next Return Due1 March 2025 (11 months from now)

Filing History

23 February 2024Confirmation statement made on 15 February 2024 with no updates (3 pages)
15 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
20 February 2023Confirmation statement made on 15 February 2023 with no updates (3 pages)
16 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
18 February 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
22 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
16 March 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
28 January 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
21 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
28 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
25 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
19 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 February 2017Confirmation statement made on 15 February 2017 with updates (7 pages)
20 February 2017Confirmation statement made on 15 February 2017 with updates (7 pages)
13 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(5 pages)
16 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(5 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(5 pages)
26 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(5 pages)
11 December 2014Change of share class name or designation (2 pages)
11 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
11 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
11 December 2014Change of share class name or designation (2 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(5 pages)
18 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
14 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
28 March 2011Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
3 March 2011Director's details changed for Mr Robin Peter Beagley on 3 March 2011 (2 pages)
3 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
3 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
3 March 2011Appointment of Mrs Joanne Louise Beagley as a director (2 pages)
3 March 2011Director's details changed for Mr Robin Peter Beagley on 3 March 2011 (2 pages)
3 March 2011Director's details changed for Mr Robin Peter Beagley on 3 March 2011 (2 pages)
3 March 2011Appointment of Mrs Joanne Louise Beagley as a director (2 pages)
15 March 2010Registered office address changed from 35 Middle Street South Driffield East Yorkshire YO25 6PS United Kingdom on 15 March 2010 (1 page)
15 March 2010Registered office address changed from 35 Middle Street South Driffield East Yorkshire YO25 6PS United Kingdom on 15 March 2010 (1 page)
22 February 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
22 February 2010Change of share class name or designation (2 pages)
22 February 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
22 February 2010Change of share class name or designation (2 pages)
17 February 2010Appointment of Mr Robin Peter Beagley as a director (2 pages)
17 February 2010Termination of appointment of Wendy Blakley as a director (1 page)
17 February 2010Appointment of Mr Robin Peter Beagley as a director (2 pages)
17 February 2010Termination of appointment of Wendy Blakley as a director (1 page)
15 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
15 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
15 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)