Thornton Shepherd Associates Limited

Company Name	Thornton Shepherd Associates Limited
Director	Lynne Maureen Jennings
Company Status	Active
Company Number	04558939
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Lynne Maureen Jennings
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2005(2 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House Heaton Lane Stockport Cheshire SK4 1BS

Director Name	Paul Ian Jennings
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	165 Styal Road Heald Green Cheadle Cheshire SK8 3TX

Secretary Name	Lynne Maureen Jennings
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	165 Styal Road Heald Green Cheadle Cheshire SK8 3TX

Director Name	Steven John Jennings
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(1 year, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 February 2005)
Role	Company Director
Correspondence Address	4 Hallbottom Street Newton Hyde SK14 4JQ

Secretary Name	Ann Tomlinson
Nationality	British
Status	Resigned
Appointed	28 February 2005(2 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 April 2015)
Role	Company Director
Correspondence Address	1 Gerrards Hollow Hyde Cheshire SK14 5DT

Director Name	Mr Stuart Lee Wright
Date of Birth	December 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	07 April 2015(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House Heaton Lane Stockport Cheshire SK4 1BS

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	thorntonshepherdassociates.com

Location

Registered Address	Regent House Heaton Lane Stockport Cheshire SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Lynne Maureen Jennings 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,569
Current Liabilities	£38,933

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

10 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
7 November 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
13 October 2021	Confirmation statement made on 10 October 2021 with updates (4 pages)
10 August 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
28 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
26 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
31 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
21 November 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
7 February 2018	Termination of appointment of Stuart Lee Wright as a director on 6 February 2018 (1 page)
1 February 2018	Sub-division of shares on 24 January 2018 (4 pages)
30 January 2018	Change of share class name or designation (2 pages)
26 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
21 November 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 November 2015	Annual return made up to 10 October 2015 Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 10 October 2015 Statement of capital on 2015-11-12 GBP 2 (4 pages)
11 November 2015	Registered office address changed from 1st Floor Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Regent House Heaton Lane Stockport Cheshire SK4 1BS on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 1st Floor Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Regent House Heaton Lane Stockport Cheshire SK4 1BS on 11 November 2015 (1 page)
16 April 2015	Termination of appointment of Ann Tomlinson as a secretary on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Ann Tomlinson as a secretary on 16 April 2015 (1 page)
8 April 2015	Appointment of Mr Stuart Lee Wright as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Stuart Lee Wright as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Stuart Lee Wright as a director on 7 April 2015 (2 pages)
19 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
19 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 December 2014	Annual return made up to 10 October 2014 Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 December 2014	Annual return made up to 10 October 2014 Statement of capital on 2014-12-02 GBP 2 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 November 2013	Amended accounts made up to 31 October 2012 (6 pages)
5 November 2013	Amended accounts made up to 31 October 2012 (6 pages)
28 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Director's details changed for Lynne Maureen Jennings on 1 September 2011 (2 pages)
1 November 2011	Director's details changed for Lynne Maureen Jennings on 1 September 2011 (2 pages)
1 November 2011	Director's details changed for Lynne Maureen Jennings on 1 September 2011 (2 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 January 2011	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
13 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
22 October 2009	Director's details changed for Lynne Maureen Jennings on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Lynne Maureen Jennings on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
17 August 2009	Amended accounts made up to 31 October 2008 (6 pages)
17 August 2009	Amended accounts made up to 31 October 2008 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 December 2008	Return made up to 10/10/08; full list of members (3 pages)
3 December 2008	Return made up to 10/10/08; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 October 2007	Return made up to 10/10/07; full list of members (2 pages)
26 October 2007	Return made up to 10/10/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 October 2006	Return made up to 10/10/06; full list of members (2 pages)
30 October 2006	Return made up to 10/10/06; full list of members (2 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 October 2005	Return made up to 10/10/05; full list of members (6 pages)
18 October 2005	Return made up to 10/10/05; full list of members (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
12 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Registered office changed on 14/05/04 from: 16 victoria street denton manchester lancashire M34 2AA (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 16 victoria street denton manchester lancashire M34 2AA (1 page)
14 May 2004	New director appointed (2 pages)
20 November 2003	Return made up to 10/10/03; full list of members (6 pages)
20 November 2003	Return made up to 10/10/03; full list of members (6 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 229 nether street london N3 1NT (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: 229 nether street london N3 1NT (1 page)
28 October 2002	Director resigned (1 page)
10 October 2002	Incorporation (12 pages)
10 October 2002	Incorporation (12 pages)

Thornton Shepherd Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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