Mirfield
WF14 9DQ
Director Name | Mrs Lucy Alice Thornhill Townsend |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 334 Huddersfield Road Mirfield WF14 9DQ |
Director Name | Mr Justin Michael Moore |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2023(9 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Jason Anthony |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2024(10 years after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Capital Tower London SE1 8RT |
Director Name | Mrs Jacqueline Kay Thornhill |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2014(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 334 Huddersfield Road Mirfield WF14 9DQ |
Secretary Name | Jacqueline Kay Thornhill |
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Status | Resigned |
Appointed | 05 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 334 Huddersfield Road Mirfield WF14 9DQ |
Website | www.brianthornhill.com |
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Registered Address | 334 Huddersfield Road Mirfield WF14 9DQ |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Mirfield |
Ward | Mirfield |
Built Up Area | West Yorkshire |
25k at £1 | Brian Thornhill 50.00% Ordinary |
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25k at £1 | Jacqueline Kay Thornhill 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 24 November 2023 (4 months ago) |
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Next Return Due | 8 December 2024 (8 months, 1 week from now) |
4 August 2015 | Delivered on: 6 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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2 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
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29 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
11 February 2020 | Registered office address changed from 704 Huddersfield Road Ravensthorpe Dewsbury West Yorkshire WF13 3HU England to 334 Huddersfield Road Mirfield WF14 9DQ on 11 February 2020 (1 page) |
29 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
22 May 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
2 October 2018 | Appointment of Mrs Lucy Alice Thornhill Townsend as a director on 1 October 2018 (2 pages) |
11 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
1 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (15 pages) |
1 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (15 pages) |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 November 2015 | Registered office address changed from Hopton Court Hill Park Upper Hopton Mirfield West Yorkshire WF14 8JP to 704 Huddersfield Road Ravensthorpe Dewsbury West Yorkshire WF13 3HU on 22 November 2015 (1 page) |
22 November 2015 | Registered office address changed from Hopton Court Hill Park Upper Hopton Mirfield West Yorkshire WF14 8JP to 704 Huddersfield Road Ravensthorpe Dewsbury West Yorkshire WF13 3HU on 22 November 2015 (1 page) |
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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22 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
22 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
6 August 2015 | Registration of charge 088780960001, created on 4 August 2015 (23 pages) |
6 August 2015 | Registration of charge 088780960001, created on 4 August 2015 (23 pages) |
17 March 2015 | Statement of capital following an allotment of shares on 17 March 2015
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17 March 2015 | Statement of capital following an allotment of shares on 17 March 2015
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11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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6 February 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
6 February 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
5 February 2014 | Incorporation Statement of capital on 2014-02-05
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5 February 2014 | Incorporation Statement of capital on 2014-02-05
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