Company NameThorn Lea Close Management Residents Association Limited
Company StatusActive
Company Number06031670
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 December 2006(17 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Didier Henri Louis Halford
Date of BirthMay 1962 (Born 62 years ago)
NationalityFrench,American
StatusCurrent
Appointed20 November 2019(12 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleCivil Engineer / Businessman
Country of ResidenceEngland
Correspondence Address364 Chorley New Road
Heaton
Bolton
Lancashire
BL1 5BE
Director NameMrs Anisa Ellahi
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2021(14 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleHousewife
Country of ResidenceEngland
Correspondence Address4 Thorn Lea Close
Heaton
Bolton
BL1 5BE
Secretary NameMr Didier Henri Louis Halford
StatusCurrent
Appointed01 April 2021(14 years, 3 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence Address364 Chorley New Road
Heaton
Bolton
BL1 5AD
Director NameMrs Sabiha Kolia
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2021(14 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address8 Thorn Lea Close
Bolton
BL1 5BE
Director NameChristopher Stuart Aldcroft
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address2 Thorn Lea Close
Bolton
Lancashire
BL1 5BE
Director NameBohdanna Danylevych
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Thorn Lea Close
Heaton
Bolton
Lancashire
BL1 5BE
Director NameMr Anthony Robert Townsend
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThorn Lea
364 Chorley New Road
Bolton
Lancashire
BL1 5AD
Director NameMr Geoffrey Walter Pearson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleHealth Physicist
Country of ResidenceEngland
Correspondence Address8 Thorn Lea Close
Heaton
Bolton
Lancashire
BL1 5BE
Secretary NameMr Geoffrey Walter Pearson
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleHealth Physicist
Country of ResidenceEngland
Correspondence Address8 Thorn Lea Close
Heaton
Bolton
Lancashire
BL1 5BE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address364 Chorley New Road
Heaton
Bolton
BL1 5AD
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHeaton and Lostock
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months, 1 week from now)

Filing History

12 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
29 December 2022Confirmation statement made on 18 December 2022 with no updates (3 pages)
30 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 December 2021Confirmation statement made on 18 December 2021 with no updates (3 pages)
26 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 July 2021Appointment of Mrs Sabiha Kolia as a director on 21 June 2021 (2 pages)
1 April 2021Registered office address changed from 8 Thorn Lea Close Heaton Bolton Lancashire BL1 5BE to 364 Chorley New Road Heaton Bolton BL1 5AD on 1 April 2021 (1 page)
1 April 2021Termination of appointment of Geoffrey Walter Pearson as a director on 1 April 2021 (1 page)
1 April 2021Notification of Didier Henri Louis Halford as a person with significant control on 1 April 2021 (2 pages)
1 April 2021Appointment of Mr Didier Henri Louis Halford as a secretary on 1 April 2021 (2 pages)
1 April 2021Termination of appointment of Geoffrey Walter Pearson as a secretary on 1 April 2021 (1 page)
1 April 2021Cessation of Geoffrey Walter Pearson as a person with significant control on 1 April 2021 (1 page)
26 March 2021Appointment of Mrs Anisa Ellahi as a director on 25 March 2021 (2 pages)
24 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
24 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
24 November 2019Cessation of Anthony Robert Townsend as a person with significant control on 24 November 2019 (1 page)
24 November 2019Termination of appointment of Anthony Robert Townsend as a director on 24 November 2019 (1 page)
22 November 2019Appointment of Mr Didier Henri Louis Halford as a director on 20 November 2019 (2 pages)
2 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
10 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
10 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 January 2016Annual return made up to 18 December 2015 no member list (4 pages)
2 January 2016Annual return made up to 18 December 2015 no member list (4 pages)
19 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 January 2015Annual return made up to 18 December 2014 no member list (4 pages)
4 January 2015Annual return made up to 18 December 2014 no member list (4 pages)
28 November 2014Termination of appointment of Bohdanna Danylevych as a director on 28 November 2014 (1 page)
28 November 2014Termination of appointment of Bohdanna Danylevych as a director on 28 November 2014 (1 page)
6 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014Annual return made up to 18 December 2013 no member list (5 pages)
8 January 2014Annual return made up to 18 December 2013 no member list (5 pages)
3 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 January 2013Annual return made up to 18 December 2012 no member list (5 pages)
11 January 2013Annual return made up to 18 December 2012 no member list (5 pages)
1 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012Annual return made up to 18 December 2011 no member list (5 pages)
5 January 2012Annual return made up to 18 December 2011 no member list (5 pages)
19 October 2011Total exemption full accounts made up to 31 December 2010 (1 page)
19 October 2011Total exemption full accounts made up to 31 December 2010 (1 page)
13 January 2011Annual return made up to 18 December 2010 no member list (5 pages)
13 January 2011Annual return made up to 18 December 2010 no member list (5 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
13 January 2010Annual return made up to 18 December 2009 no member list (4 pages)
13 January 2010Director's details changed for Geoffrey Walter Pearson on 12 January 2010 (2 pages)
13 January 2010Director's details changed for Anthony Robert Townsend on 12 January 2010 (2 pages)
13 January 2010Director's details changed for Bohdanna Danylevych on 12 January 2010 (2 pages)
13 January 2010Director's details changed for Geoffrey Walter Pearson on 12 January 2010 (2 pages)
13 January 2010Director's details changed for Bohdanna Danylevych on 12 January 2010 (2 pages)
13 January 2010Annual return made up to 18 December 2009 no member list (4 pages)
13 January 2010Director's details changed for Anthony Robert Townsend on 12 January 2010 (2 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (1 page)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (1 page)
14 January 2009Annual return made up to 18/12/08 (3 pages)
14 January 2009Annual return made up to 18/12/08 (3 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (1 page)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (1 page)
8 January 2008Annual return made up to 18/12/07 (2 pages)
8 January 2008Annual return made up to 18/12/07 (2 pages)
15 April 2007Director's particulars changed (1 page)
15 April 2007Director's particulars changed (1 page)
5 April 2007Director resigned (1 page)
5 April 2007Director resigned (1 page)
12 January 2007New director appointed (2 pages)
12 January 2007Secretary resigned;director resigned (1 page)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007New director appointed (2 pages)
12 January 2007New secretary appointed;new director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007Secretary resigned;director resigned (1 page)
12 January 2007New director appointed (2 pages)
12 January 2007New secretary appointed;new director appointed (2 pages)
18 December 2006Incorporation (18 pages)
18 December 2006Incorporation (18 pages)