Introduction
Watch Company
T
THORNTON AVENUE FREEHOLD LIMITED
THORNTON AVENUE FREEHOLD LIMITED is an active company incorporated on 4 February 2019 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THORNTON AVENUE FREEHOLD LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11803474
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
8 Manor Courtyard Hughenden Avenue High Wycombe, HP13 5RE,
Previous Addresses
16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom
From: 27 November 2024To: 19 November 2025
22 High Street Shefford SG17 5DG England
From: 7 August 2023To: 27 November 2024
18 Glasshouse Studios, Fryern Court Road Burgate Fordingbridge SP6 1QX England
From: 16 September 2019To: 7 August 2023
First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 4 February 2019To: 16 September 2019
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
LMS SHERIDANS LTD
ActiveManor Courtyard, High WycombeHP13 5RE
Corporate secretary
Appointed 20 May 2024
LMS SHERIDANS LTD
Manor Courtyard, High WycombeHP13 5RE
Corporate secretary
20 May 2024
Active
FAIRHEAD, David Paul
ActiveManor Courtyard, High WycombeHP13 5RE
Born June 1979
Director
Appointed 26 Nov 2024
FAIRHEAD, David Paul
Manor Courtyard, High WycombeHP13 5RE
Born June 1979
Director
26 Nov 2024
Active
SALTRICK, Caroline Rosemary
ResignedFryern Court Road, FordingbridgeSP6 1QX
Secretary
Appointed 16 Aug 2019
Resigned 07 Aug 2023
SALTRICK, Caroline Rosemary
Fryern Court Road, FordingbridgeSP6 1QX
Secretary
16 Aug 2019
Resigned 07 Aug 2023
Resigned
JORDAN COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 04 Feb 2019
Resigned 16 Aug 2019
JORDAN COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
04 Feb 2019
Resigned 16 Aug 2019
Resigned
SHERIDAN'S (BLOCK MANAGEMENT) LIMITED
ResignedHigh Street, SheffordSG17 5DG
Corporate secretary
Appointed 07 Aug 2023
Resigned 20 May 2024
SHERIDAN'S (BLOCK MANAGEMENT) LIMITED
High Street, SheffordSG17 5DG
Corporate secretary
07 Aug 2023
Resigned 20 May 2024
Resigned
HEIMS, Martin
Resigned3 Chiswick Park Station, LondonW4 5NF
Born May 1950
Director
Appointed 04 Feb 2019
Resigned 27 Nov 2024
HEIMS, Martin
3 Chiswick Park Station, LondonW4 5NF
Born May 1950
Director
04 Feb 2019
Resigned 27 Nov 2024
Resigned
SALTRICK, Caroline Rosemary
ResignedFryern Court Road, FordingbridgeSP6 1QX
Born February 1957
Director
Appointed 04 Feb 2019
Resigned 20 May 2024
SALTRICK, Caroline Rosemary
Fryern Court Road, FordingbridgeSP6 1QX
Born February 1957
Director
04 Feb 2019
Resigned 20 May 2024
Resigned
Filing History
31
Description
Type
Date Filed
Document
19 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 November 2025
19 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 May 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 May 2024
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
7 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2023
16 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2019
16 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2019