Thornton Facilities Management Limited

Company Name	Thornton Facilities Management Limited
Directors	Michelle McFarlane and John Charles Lewsley
Company Status	Active
Company Number	04673430
Category	Private Limited Company
Incorporation Date	20 February 2003(21 years, 2 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	Ms Michelle McFarlane
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(7 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor - Npl Glasgow G2 5QD Scotland

Director Name	Mr John Charles Lewsley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Director Name	John McQuillan
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	1-56 Oakshaw Street West Paisley Renfrewshire PA1 2DE Scotland

Secretary Name	James Scott Carswell
Nationality	British
Status	Resigned
Appointed	15 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 26 May 2021)
Role	Company Director
Correspondence Address	183 St. Vincent Street First Floor - Npl Glasgow G2 5QD Scotland

Director Name	Mr Simon Towers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(3 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor - Npl Glasgow G2 5QD Scotland

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£230,992
Current Liabilities	£1,764,890

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Charges

19 December 2005	Delivered on: 22 December 2005 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 December 2005

Delivered on: 22 December 2005
Persons entitled: The Co-Operative Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 January 2024	Accounts for a small company made up to 31 March 2023 (9 pages)
10 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
11 April 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
6 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
4 April 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
30 June 2021	Termination of appointment of Simon Towers as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Mr John Charles Lewsley as a director on 30 June 2021 (2 pages)
26 May 2021	Termination of appointment of James Scott Carswell as a secretary on 26 May 2021 (1 page)
26 April 2021	Confirmation statement made on 26 April 2021 with updates (3 pages)
12 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
5 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
5 April 2020	Notification of Robert Mcfarlane as a person with significant control on 31 March 2020 (2 pages)
3 April 2020	Notification of Npl Landcare Holdings Ltd as a person with significant control on 31 March 2020 (2 pages)
3 April 2020	Cessation of Robert Mcfarlane as a person with significant control on 31 March 2020 (1 page)
24 February 2020	Secretary's details changed for James Scott Carswell on 24 February 2020 (1 page)
24 February 2020	Director's details changed for Mr Simon Towers on 24 February 2020 (2 pages)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
24 February 2020	Director's details changed for Ms Michelle Lappin on 24 February 2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (5 pages)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (5 pages)
3 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (5 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 April 2010	Appointment of Michelle Lappin as a director (3 pages)
29 April 2010	Appointment of Michelle Lappin as a director (3 pages)
12 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Simon Towers on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for James Scott Carswell on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for James Scott Carswell on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Simon Towers on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Simon Towers on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for James Scott Carswell on 1 October 2009 (1 page)
25 February 2009	Return made up to 20/02/09; full list of members (3 pages)
25 February 2009	Return made up to 20/02/09; full list of members (3 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 February 2008	Return made up to 20/02/08; full list of members (3 pages)
29 February 2008	Return made up to 20/02/08; full list of members (3 pages)
28 February 2007	Return made up to 20/02/07; full list of members (2 pages)
28 February 2007	Return made up to 20/02/07; full list of members (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 February 2006	Return made up to 20/02/06; full list of members (2 pages)
21 February 2006	Return made up to 20/02/06; full list of members (2 pages)
22 December 2005	Particulars of mortgage/charge (6 pages)
22 December 2005	Particulars of mortgage/charge (6 pages)
7 April 2005	Return made up to 20/02/05; full list of members (2 pages)
7 April 2005	Return made up to 20/02/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Accounting reference date shortened from 28/02/05 to 31/03/04 (1 page)
26 January 2005	Accounting reference date shortened from 28/02/05 to 31/03/04 (1 page)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 June 2004	Ad 17/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 June 2004	Ad 17/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 April 2004	Return made up to 20/02/04; full list of members (5 pages)
22 April 2004	Return made up to 20/02/04; full list of members (5 pages)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
30 April 2003	New secretary appointed (1 page)
30 April 2003	New director appointed (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New secretary appointed (1 page)
30 April 2003	Secretary resigned (1 page)
30 April 2003	New director appointed (1 page)
7 April 2003	Company name changed inhoco 2814 LIMITED\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed inhoco 2814 LIMITED\certificate issued on 07/04/03 (2 pages)
20 February 2003	Incorporation (20 pages)
20 February 2003	Incorporation (20 pages)