Company Information for THR NUMBER 5 LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
05043616
Private Limited Company
Active |
Company Name | ||||
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THR NUMBER 5 LIMITED | ||||
Legal Registered Office | ||||
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in HP9 | ||||
Previous Names | ||||
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Company Number | 05043616 | |
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Company ID Number | 05043616 | |
Date formed | 2004-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:01:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
||
JUNE ANDREWS |
||
GORDON CHARLES COULL |
||
THOMAS J HUTCHISON III |
||
ROBERT MALCOLM NAISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BABAK LARI |
Company Secretary | ||
MICHAEL NORMAN BONE |
Director | ||
BABAK LARI |
Director | ||
GODSWELL PARK (NOMINEES) LIMITED |
Director | ||
SARAH ANNE SMART |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THR NUMBER 20 LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2013-11-20 | Active | |
JB EQUITY LIMITED | Company Secretary | 2018-01-25 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
THR NUMBER 15 PLC | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
THR NUMBER 18 LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-10-30 | Active | |
THR NUMBER 17 (HOLDINGS) LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2012-10-05 | Active | |
THR NUMBER 17 LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2011-05-17 | Active | |
RI MDC UK138 LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2017-09-23 | Active | |
THR NUMBER 16 LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-05-16 | Active | |
THR NUMBER 13 LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 14 LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 12 PLC | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
CUSTODIAN REAL ESTATE (DROP) LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2015-03-28 | Liquidation | |
DEVELOP NORTH PLC | Company Secretary | 2017-01-12 | CURRENT | 2016-09-27 | Active | |
THR NUMBER 10 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-11-21 | Active | |
THR NUMBER 9 LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2014-08-05 | Active | |
THR NUMBER 6 LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2013-07-04 | Active | |
THE SCOTTISH INVESTMENT TRUST PLC | Company Secretary | 2016-03-01 | CURRENT | 1887-07-27 | Liquidation | |
S.I.T. SAVINGS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1985-02-26 | Liquidation | |
THR NUMBER 4 LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2010-09-20 | Active | |
MPT SWINDON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT HENDON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 27 (ESPERANCE HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT COMBE DOWN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ARNOLD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BASINGSTOKE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BECKENHAM LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 29 (FERNBRAE HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT GLASGOW LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ABERDEEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT DORCHESTER LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BIDDENHAM LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT STEPNEY GREEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 21 (SOMERFIELD HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT HARROW LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT OSBORNE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CANTERBURY LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ORPINGTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT MILTON KEYNES LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT WORTHING LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT GREAT MISSENDEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT FULWOOD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CROYDON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CARMARTHEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CHEADLE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT EDGBASTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT GUILDFORD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 30 (PADDOCKS HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT DROITWICH SPA LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
HOSPITAL TOPCO LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2014-10-22 | Liquidation | |
MPT BOLTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT WINCHESTER LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT UK SERVICES LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ROCHDALE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BLACKBURN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BLACKHEATH LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
THR NUMBER 3 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
RI MDC UK137 LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-06-27 | Active | |
EDISTON PROPERTY INVESTMENT COMPANY PLC | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
THR NUMBER ONE PLC | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
THR NUMBER TWO LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2013-12-16 | Active | |
THR NUMBER 11 LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2013-05-03 | Active | |
GRIT INVESTMENT TRUST PLC | Company Secretary | 2013-09-17 | CURRENT | 2012-10-16 | Active | |
CQS NATURAL RESOURCES GROWTH AND INCOME PLC | Company Secretary | 2011-11-21 | CURRENT | 1994-10-07 | Active | |
THR NUMBER 15 PLC | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
THR NUMBER 18 LIMITED | Director | 2017-12-19 | CURRENT | 2017-10-30 | Active | |
THR NUMBER 12 PLC | Director | 2017-05-25 | CURRENT | 2017-05-11 | Active | |
THR NUMBER 13 LIMITED | Director | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 14 LIMITED | Director | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 10 LIMITED | Director | 2016-12-14 | CURRENT | 2016-11-21 | Active | |
THR NUMBER 9 LIMITED | Director | 2016-10-24 | CURRENT | 2014-08-05 | Active | |
THR NUMBER 6 LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-04 | Active | |
THR NUMBER 4 LIMITED | Director | 2015-10-06 | CURRENT | 2010-09-20 | Active | |
THR NUMBER 3 LIMITED | Director | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
THR NUMBER ONE PLC | Director | 2014-05-15 | CURRENT | 2014-04-14 | Active | |
THR NUMBER TWO LIMITED | Director | 2014-04-08 | CURRENT | 2013-12-16 | Active | |
THR NUMBER 11 LIMITED | Director | 2013-12-18 | CURRENT | 2013-05-03 | Active | |
SEDACA LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
THR NUMBER 16 LIMITED | Director | 2017-07-10 | CURRENT | 2017-05-16 | Active | |
THR NUMBER 13 LIMITED | Director | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 14 LIMITED | Director | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 12 PLC | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
THR NUMBER 9 LIMITED | Director | 2016-10-24 | CURRENT | 2014-08-05 | Active | |
THR NUMBER 6 LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-04 | Active | |
THR NUMBER 4 LIMITED | Director | 2015-10-06 | CURRENT | 2010-09-20 | Active | |
THR NUMBER ONE PLC | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
THR NUMBER TWO LIMITED | Director | 2014-04-08 | CURRENT | 2013-12-16 | Active | |
THR NUMBER 4 LIMITED | Director | 2015-10-06 | CURRENT | 2010-09-20 | Active | |
THR NUMBER 3 LIMITED | Director | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
THR NUMBER ONE PLC | Director | 2014-05-15 | CURRENT | 2014-04-14 | Active | |
THR NUMBER TWO LIMITED | Director | 2014-04-08 | CURRENT | 2013-12-16 | Active | |
THR NUMBER 11 LIMITED | Director | 2013-12-18 | CURRENT | 2013-05-03 | Active | |
GEMINI HOLDCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI TOPCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
THR NUMBER 10 LIMITED | Director | 2016-12-14 | CURRENT | 2016-11-21 | Active | |
THR NUMBER 9 LIMITED | Director | 2016-10-24 | CURRENT | 2014-08-05 | Active | |
THR NUMBER 6 LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-04 | Active | |
WEMBLEY UK PROPCO LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
WEMBLEY UK OPCO LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GEMINI RHUL 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GEMINI WL LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
THR NUMBER 4 LIMITED | Director | 2015-10-06 | CURRENT | 2010-09-20 | Active | |
GEMINI TOPCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
GEMINI HOLDCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
THR NUMBER 3 LIMITED | Director | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
THR NUMBER ONE PLC | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
THR NUMBER TWO LIMITED | Director | 2014-04-08 | CURRENT | 2013-12-16 | Active | |
GUILDFORD UK PROPCO LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
THR NUMBER 11 LIMITED | Director | 2013-12-18 | CURRENT | 2013-05-03 | Active | |
GEMINI BRUNSWICK LIMITED | Director | 2013-12-03 | CURRENT | 2006-05-31 | Liquidation | |
GEMINI RHUL LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI STUDENT LIVING LIMITED | Director | 2013-04-09 | CURRENT | 2013-02-26 | Liquidation | |
MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED | Director | 1998-12-04 | CURRENT | 1996-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Change of details for Thr Number 12 Plc as a person with significant control on 2023-06-29 | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TARGET FUND MANAGERS LIMITED on 2022-03-23 | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
PSC05 | Change of details for Thr Number 12 Plc as a person with significant control on 2019-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ALASDAIR CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050436160005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050436160004 | |
TM02 | Termination of appointment of Maitland Administration Services (Scotland) Limited on 2019-08-07 | |
AP04 | Appointment of Target Fund Managers Limited as company secretary on 2019-08-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS | |
AP01 | DIRECTOR APPOINTED MR STANLEY GORDON BLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM 6 New Street Square New Fetter Lane London EC4A 3AQ England | |
RES01 | ADOPT ARTICLES 07/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050436160004 | |
PSC02 | Notification of Thr Number 12 Plc as a person with significant control on 2017-08-30 | |
PSC07 | CESSATION OF TARGET HEALTHCARE REIT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR R&H FUND SERVICES LIMITED on 2017-06-23 | |
AA01 | Current accounting period extended from 30/06/16 TO 30/06/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH02 | Sub-division of shares on 2016-01-27 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | ALLOTMENT AND ISSUE OF SHARE APPROVED AND RATIFIED 27/01/2016 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH | |
AP01 | DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS | |
AP01 | DIRECTOR APPOINTED MR THOMAS HUTCHISON III | |
AP01 | DIRECTOR APPOINTED MR GORDON CHARLES COULL | |
AA01 | CURRSHO FROM 31/12/2016 TO 30/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 19 SEER MEAD SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2QL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BABAK LARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONE | |
AP04 | CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BABAK LARI | |
RES15 | CHANGE OF NAME 27/01/2016 | |
CERTNM | COMPANY NAME CHANGED GODSWELL PARK LIMITED CERTIFICATE ISSUED ON 29/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODSWELL PARK (NOMINEES) LIMITED | |
SH01 | 16/12/12 STATEMENT OF CAPITAL GBP 10001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 13/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMART | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANNE SMART | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED GODSWELL PARK (NOMINEES) LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 13/02/13 FULL LIST | |
RES01 | ADOPT ARTICLES 16/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 13/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BABAK LARI / 13/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BABAK LARI / 13/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BABAK LARI / 13/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BABAK LARI / 13/02/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BABAK LARI / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN BONE / 13/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BONE / 14/02/2009 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BABAK LARI / 17/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BONE / 30/04/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED AYNHOE PARK LIMITED CERTIFICATE ISSUED ON 25/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SCREENCYCLE LIMITED CERTIFICATE ISSUED ON 23/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THR NUMBER 5 LIMITED
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Balance Sheet General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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