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Home > England & Wales Companies > THURNAU PROPERTY LIMITED
Company Information for

THURNAU PROPERTY LIMITED

2 VERNON TERRACE, FLAT 3, BRIGHTON, EAST SUSSEX, BN1 3JG,
Company Registration Number
05808424
Private Limited Company
Active

Company Overview

About Thurnau Property Ltd
THURNAU PROPERTY LIMITED was founded on 2006-05-08 and has its registered office in Brighton. The organisation's status is listed as "Active". Thurnau Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THURNAU PROPERTY LIMITED
 
Legal Registered Office
2 VERNON TERRACE
FLAT 3
BRIGHTON
EAST SUSSEX
BN1 3JG
Other companies in BN1
 
Previous Names
THURNALL PROPERTY LIMITED11/05/2006
Filing Information
Company Number 05808424
Company ID Number 05808424
Date formed 2006-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 23:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THURNAU PROPERTY LIMITED
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Company Officers of THURNAU PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
PETER BENNETT SPECK
Director 2006-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN SHIPTON
Company Secretary 2006-05-08 2008-08-07
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-05-08 2008-08-07
COMPANY DIRECTORS LIMITED
Nominated Director 2006-05-08 2008-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BENNETT SPECK PBS EXECUTIVE SEARCH LTD Director 2008-10-22 CURRENT 2008-10-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSH PATRICK CULLIMORE
2021-04-07PSC07CESSATION OF PETER BENNETT SPECK AS A PERSON OF SIGNIFICANT CONTROL
2021-04-07AP01DIRECTOR APPOINTED MR RICHARD ALAN ROSE
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT SPECK
2021-02-03AP01DIRECTOR APPOINTED MS ROSEMARY HODGSON
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-10AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-14AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-19AR0108/05/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0108/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0108/05/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0108/05/10 ANNUAL RETURN FULL LIST
2010-10-29CH01Director's details changed for Peter Bennett Speck on 2009-11-07
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/10 FROM 2 Flat 3 Vernon Terrace Brighton East Sussex BN1 3JG England
2010-05-25AR0128/05/09 ANNUAL RETURN FULL LIST
2010-05-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-21RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2010-05-20RT01Administrative restoration application
2010-02-09GAZ2STRUCK OFF AND DISSOLVED
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM ALLISON INTERNATIONAL 7 BIRCHIN LANE LONDON EC3V 9BW
2009-09-01GAZ1FIRST GAZETTE
2008-10-13AA31/05/08 TOTAL EXEMPTION FULL
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY MARTYN SHIPTON
2008-08-06363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-04363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 7 BIRCHIN LANE, LONDON, EC3V 9BW
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-05-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-11CERTNMCOMPANY NAME CHANGED THURNALL PROPERTY LIMITED CERTIFICATE ISSUED ON 11/05/06
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THURNAU PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-01
Fines / Sanctions
No fines or sanctions have been issued against THURNAU PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THURNAU PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 THURNAU PROPERTY LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-05-31 £ 13,537
Tangible Fixed Assets 2012-05-31 £ 13,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THURNAU PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THURNAU PROPERTY LIMITED
Trademarks
We have not found any records of THURNAU PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THURNAU PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THURNAU PROPERTY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where THURNAU PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHURNAU PROPERTY LIMITEDEvent Date2009-09-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THURNAU PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THURNAU PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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