Thornton Manor Estate Limited
- Company number
- 05279197
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Thornton Services Limited (until 12 Sep 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Dianne Paula | Director | 31 Aug 2007 | |
| THOMAS EGGAR SECRETARIES LIMITED | Corporate-Secretary | 5 Nov 2004 | 1 Jun 2013 |
| JONES, George Edward Howard | Director | 19 Feb 2009 | 28 May 2009 |
| COWAN, Angela | Director | 5 Nov 2004 | 31 Aug 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Nov 2004 | 5 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Cowan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Sep 2023 Dormant | -£3,278,266 | £250 | 20 |
| 28 Sep 2022 | -£2,111,861 | £250 | 20 |
| 28 Sep 2021 | -£805,427 | £250 | 40 |
| 29 Mar 2020 | -£134,031 | £43,982 | 43 |
| 30 Mar 2019 | £296,541 | £172,093 | - |
| 31 Mar 2018 | £987,402 | £24,468 | - |
| 31 Mar 2017 | £762,724 | £203,190 | - |
| 31 Mar 2016 | £94,688 | - | - |
| 31 Mar 2015 | -£257,952 | - | - |
| 31 Mar 2014 | -£1,071,489 | £8,208 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | -£103,362 | - | - |
| 31 Mar 2011 | -£115,220 | - | - |
| 31 Mar 2010 | -£47,680 | £20,390 | - |
| 31 Mar 2009 | -£6,151 | - | - |
| 30 Nov 2008 | -£10,228 | - | - |
| 30 Nov 2007 | -£10,034 | £2,459 | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
Connections
Directors’ other companies
- SIMPSON, Dianne Paula - Director at Cheshire Event Hire Limited
Companies at the same address
- Legal & Financial Investigation Services Limited (09672852)
- Winners (Liverpool) Limited (06092365)