Thornburn & Co Limited

Company Name	Thornburn & Co Limited
Director	George Arthur Broadhurst
Company Status	Active
Company Number	05185611
Category	Private Limited Company
Incorporation Date	21 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr George Arthur Broadhurst
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(11 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn WA7 3EH

Director Name	Mr George Arthur Broadhurst
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	11 Fairbourne Avenue Wilmslow Cheshire SK9 6JQ

Secretary Name	Mrs Hulda Broadhurst
Nationality	British
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	11 Fairbourne Avenue Wilmslow Cheshire SK9 6JQ

Director Name	Mr Peter John Richmond Baxter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(10 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Deansgate Manchester M3 2GP

Director Name	Mrs Linda Margaret McDonald
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(11 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Deansgate Manchester M3 2GP

Director Name	Mr Nigel McDonald
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(11 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Deansgate Manchester M3 2GP

Contact

Website	thornburn-valuers.co.uk
Telephone	0161 8330033
Telephone region	Manchester

Location

Registered Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	George Arthur Broadhurst 80.00% Ordinary
20 at £1	Peter John Richmond Baxter 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,762
Cash	£25,670
Current Liabilities	£17,181

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

14 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
31 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
28 September 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
15 November 2018	Registered office address changed from 90 Deansgate Manchester M3 2GP to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn WA7 3EH on 15 November 2018 (1 page)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
15 April 2016	Termination of appointment of Nigel Mcdonald as a director on 7 April 2016 (1 page)
15 April 2016	Termination of appointment of Linda Margaret Mcdonald as a director on 7 April 2016 (1 page)
15 April 2016	Termination of appointment of Linda Margaret Mcdonald as a director on 7 April 2016 (1 page)
15 April 2016	Termination of appointment of Nigel Mcdonald as a director on 7 April 2016 (1 page)
15 April 2016	Appointment of Mr George Arthur Broadhurst as a director on 7 April 2016 (2 pages)
15 April 2016	Appointment of Mr George Arthur Broadhurst as a director on 7 April 2016 (2 pages)
4 December 2015	Termination of appointment of Peter John Richmond Baxter as a director on 23 October 2015 (1 page)
4 December 2015	Termination of appointment of Hulda Broadhurst as a secretary on 23 October 2015 (1 page)
4 December 2015	Termination of appointment of Peter John Richmond Baxter as a director on 23 October 2015 (1 page)
4 December 2015	Appointment of Mrs Linda Margaret Mcdonald as a director on 23 October 2015 (2 pages)
4 December 2015	Appointment of Mr Nigel Mcdonald as a director on 23 October 2015 (2 pages)
4 December 2015	Termination of appointment of George Arthur Broadhurst as a director on 23 October 2015 (1 page)
4 December 2015	Termination of appointment of George Arthur Broadhurst as a director on 23 October 2015 (1 page)
4 December 2015	Termination of appointment of Hulda Broadhurst as a secretary on 23 October 2015 (1 page)
4 December 2015	Appointment of Mr Nigel Mcdonald as a director on 23 October 2015 (2 pages)
4 December 2015	Appointment of Mrs Linda Margaret Mcdonald as a director on 23 October 2015 (2 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
22 January 2015	Appointment of Mr Peter John Richmond Baxter as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Peter John Richmond Baxter as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Peter John Richmond Baxter as a director on 1 January 2015 (2 pages)
16 January 2015	Change of share class name or designation (2 pages)
16 January 2015	Statement of company's objects (2 pages)
16 January 2015	Statement of company's objects (2 pages)
16 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
16 January 2015	Change of share class name or designation (2 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (4 pages)
27 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
11 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
7 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for George Arthur Broadhurst on 21 July 2010 (2 pages)
3 August 2010	Director's details changed for George Arthur Broadhurst on 21 July 2010 (2 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
31 July 2009	Return made up to 21/07/09; full list of members (3 pages)
31 July 2009	Return made up to 21/07/09; full list of members (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 July 2008	Return made up to 21/07/08; full list of members (3 pages)
28 July 2008	Return made up to 21/07/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 August 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 August 2006	Return made up to 21/07/06; full list of members (6 pages)
8 August 2006	Return made up to 21/07/06; full list of members (6 pages)
1 August 2005	Return made up to 21/07/05; full list of members (6 pages)
1 August 2005	Return made up to 21/07/05; full list of members (6 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 August 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
27 August 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
27 August 2004	Ad 18/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 August 2004	Ad 18/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2004	Registered office changed on 13/08/04 from: 11 fairbourne avenue wilmslow cheshire SK9 6JQ (1 page)
13 August 2004	Registered office changed on 13/08/04 from: 11 fairbourne avenue wilmslow cheshire SK9 6JQ (1 page)
21 July 2004	Incorporation (10 pages)
21 July 2004	Incorporation (10 pages)

Thornburn & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire