Introduction
Watch Company
T
THORNBURY PARK MANAGEMENT COMPANY LTD
THORNBURY PARK MANAGEMENT COMPANY LTD is an active company incorporated on 25 September 2020 with the registered office located in Elland. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THORNBURY PARK MANAGEMENT COMPANY LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12904295
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
C/O Cdp Ltd Marshall House Huddersfield Road Elland, HX5 9BW,
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
5
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Jonathan
ActiveMarshall House, EllandHX5 9BW
Secretary
Appointed 25 Sept 2020
BOOTH, Jonathan
Marshall House, EllandHX5 9BW
Secretary
25 Sept 2020
Active
BOOTH, Jonathan
ActiveMarshall House, EllandHX5 9BW
Born April 1970
Director
Appointed 25 Sept 2020
BOOTH, Jonathan
Marshall House, EllandHX5 9BW
Born April 1970
Director
25 Sept 2020
Active
MARSHALL, Simon Charles Newton
ActiveMarshall House, EllandHX5 9BW
Born November 1963
Director
Appointed 25 Sept 2020
MARSHALL, Simon Charles Newton
Marshall House, EllandHX5 9BW
Born November 1963
Director
25 Sept 2020
Active
MARSHALL, Christopher Roy
ResignedMarshall House, EllandHX5 9BW
Born August 1939
Director
Appointed 25 Sept 2020
Resigned 28 Nov 2021
MARSHALL, Christopher Roy
Marshall House, EllandHX5 9BW
Born August 1939
Director
25 Sept 2020
Resigned 28 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Huddersfield Road, EllandHX5 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2020
Commercial Development Projects Ltd
Huddersfield Road, EllandHX5 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 March 2021
25 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 September 2020