Thornberry Properties Limited

Company Name	Thornberry Properties Limited
Director	Alexander Grant Rawlings
Company Status	Active
Company Number	04818846
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Grant Rawlings
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2-16 Bury New Road Manchester M8 8EL

Director Name	Mr Azeem Sharif
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 01 May 2018)
Role	Property
Country of Residence	England
Correspondence Address	19 Maidstone Drive Marton Middlesbrough Cleveland TS7 8QW

Secretary Name	Mr Azeem Sharif
Nationality	British
Status	Resigned
Appointed	18 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 April 2007)
Role	Property
Country of Residence	England
Correspondence Address	19 Maidstone Drive Marton Middlesbrough Cleveland TS7 8QW

Secretary Name	Mr Azim Hussain
Nationality	British
Status	Resigned
Appointed	12 April 2007(3 years, 9 months after company formation)
Appointment Duration	11 years (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Trefoil Wood Marton Middlesbrough TS7 8RR

Director Name	Mr Azim Hussain
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(5 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 May 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Trefoil Wood Marton Middlesbrough TS7 8RR

Director Name	Mr Shahid Hussain
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor St James House Pendleton Way Salford M6 5FW

Director Name	WHBC Nominee Directors Limited (Corporation)
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Contact

Website	estateagents-newcastle.com
Telephone	0845 6899760
Telephone region	Unknown

Location

Registered Address	2-16 Bury New Road Manchester M8 8EL
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Azeem Sharif 50.00% Ordinary
1 at £1	Azim Hussain 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,478
Cash	£80,029
Current Liabilities	£246,771

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

24 June 2022	Delivered on: 1 July 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Gynsills hall, flat 9 stelle way, leicester, LE3 8HP. Outstanding
24 June 2022	Delivered on: 1 July 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Gynsills hall, flat 9 stelle way, glenfield, leicester, LE3 8HP. Outstanding
26 November 2007	Delivered on: 1 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being 15 kildare st,middlesbrough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 November 2007	Delivered on: 1 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 12 st aidans st,middlesbrough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 November 2007	Delivered on: 1 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 40 percy street middlesbrough cleveland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 November 2007	Delivered on: 1 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 56 laycock st,middlesbrough cleveland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 October 2007	Delivered on: 6 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 128 colston road benwell newcastle upon tyne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 June 2007	Delivered on: 28 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

21 November 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 August 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
13 January 2023	Registered office address changed from 5th Floor St James House Pendleton Way Salford M6 5FW England to 2-16 Bury New Road Manchester M8 8EL on 13 January 2023 (1 page)
17 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
1 July 2022	Registration of charge 048188460007, created on 24 June 2022 (10 pages)
1 July 2022	Registration of charge 048188460008, created on 24 June 2022 (12 pages)
15 March 2022	Compulsory strike-off action has been discontinued (1 page)
14 March 2022	Micro company accounts made up to 31 December 2020 (3 pages)
9 December 2021	Compulsory strike-off action has been suspended (1 page)
14 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 December 2020	Termination of appointment of Shahid Hussain as a director on 1 November 2020 (1 page)
2 September 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 August 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 July 2018	Cessation of Azim Hussain as a person with significant control on 1 May 2018 (1 page)
15 July 2018	Cessation of Azeem Sharif as a person with significant control on 1 May 2018 (1 page)
15 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
15 July 2018	Notification of Alexander Rawlings as a person with significant control on 1 May 2018 (2 pages)
10 May 2018	Registered office address changed from 19 Maidstone Drive Marton-in-Cleveland Middlesbrough Cleveland TS7 8QW to 5th Floor St James House Pendleton Way Salford M6 5FW on 10 May 2018 (1 page)
10 May 2018	Termination of appointment of Azeem Sharif as a director on 1 May 2018 (1 page)
10 May 2018	Termination of appointment of Azim Hussain as a director on 1 May 2018 (1 page)
10 May 2018	Appointment of Mr Shahid Hussain as a director on 1 May 2018 (2 pages)
10 May 2018	Termination of appointment of Azim Hussain as a secretary on 1 May 2018 (1 page)
15 February 2018	Satisfaction of charge 4 in full (2 pages)
15 February 2018	Satisfaction of charge 3 in full (2 pages)
13 February 2018	Satisfaction of charge 2 in full (2 pages)
13 February 2018	Satisfaction of charge 1 in full (1 page)
13 February 2018	Satisfaction of charge 5 in full (2 pages)
13 February 2018	Satisfaction of charge 6 in full (2 pages)
20 December 2017	Appointment of Mr Alexander Grant Rawlings as a director on 8 December 2017 (2 pages)
20 December 2017	Appointment of Mr Alexander Grant Rawlings as a director on 8 December 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
23 February 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
23 February 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
26 April 2013	Registered office address changed from 19 Maidstone Drive Marton-in-Cleveland Middlesbrough Cleveland TS7 8QW on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from 19 Maidstone Drive Marton-in-Cleveland Middlesbrough Cleveland TS7 8QW on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from the Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA England on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from the Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA England on 26 April 2013 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Director's details changed for Mr Azim Hussain on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Azim Hussain on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Azim Hussain on 4 July 2011 (2 pages)
13 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 September 2008	Return made up to 02/07/08; full list of members (3 pages)
1 September 2008	Return made up to 02/07/08; full list of members (3 pages)
28 August 2008	Director appointed azim hussain (2 pages)
28 August 2008	Director appointed azim hussain (2 pages)
17 March 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 March 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Location of register of members (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 17 castleton avenue linthorpe middlesborough cleveland TS5 5JB (1 page)
22 August 2007	Location of debenture register (1 page)
22 August 2007	Return made up to 02/07/07; full list of members (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: 17 castleton avenue linthorpe middlesborough cleveland TS5 5JB (1 page)
22 August 2007	Location of debenture register (1 page)
22 August 2007	Return made up to 02/07/07; full list of members (2 pages)
22 August 2007	Location of register of members (1 page)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
14 April 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 April 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 April 2007	Return made up to 02/07/06; full list of members (7 pages)
14 April 2007	Return made up to 02/07/06; full list of members (7 pages)
12 April 2007	New secretary appointed (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
2 August 2005	Return made up to 02/07/05; full list of members (7 pages)
2 August 2005	Return made up to 02/07/05; full list of members (7 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 October 2004	Return made up to 02/07/04; full list of members (7 pages)
1 October 2004	Return made up to 02/07/04; full list of members (7 pages)
30 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
30 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
31 August 2003	New secretary appointed;new director appointed (1 page)
31 August 2003	New secretary appointed;new director appointed (1 page)
31 August 2003	New director appointed (2 pages)
31 August 2003	Registered office changed on 31/08/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page)
31 August 2003	Registered office changed on 31/08/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page)
31 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
2 July 2003	Incorporation (12 pages)
2 July 2003	Incorporation (12 pages)

Thornberry Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check