14 THORNTON HILL MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

04496057

Incorporation date

26/07/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2002)

17/02/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

06/01/2025

Change of details for Mrs Christina Schaedler as a person with significant control on 2024-04-03

View PDF (2 pages)

27/11/2024

Cessation of Herbert Schaedler as a person with significant control on 2024-11-27

View PDF (1 pages)

20/08/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

03/04/2024

Cessation of Stuart Trueman as a person with significant control on 2024-04-03

View PDF (1 pages)

03/04/2024

Notification of Christina Schaedler as a person with significant control on 2024-04-03

View PDF (2 pages)

13/03/2024

Appointment of Mrs Christina Sylvia Schaedler as a director on 2024-03-11

View PDF (2 pages)

08/03/2024

Termination of appointment of Herbert Schaedler as a director on 2024-03-05

View PDF (1 pages)

19/02/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

06/11/2023

Appointment of Mrs Nongkran Ward as a director on 2023-11-06

View PDF (2 pages)

24/10/2023

Appointment of Hes Estate Management Limited as a secretary on 2023-10-01

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

28/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

09/02/2022

Cessation of Philip Bedos as a person with significant control on 2022-02-01

View PDF (1 pages)

07/02/2022

Termination of appointment of Philip Bedos as a director on 2022-02-01

View PDF (1 pages)

07/02/2022

Termination of appointment of Philip Bedos as a secretary on 2022-02-01

View PDF (1 pages)

10/01/2022

Director's details changed for Stuart Trueman on 2021-12-28

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

09/08/2020

Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-08-09

View PDF (1 pages)

09/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

20/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

03/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

23/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

12/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

18/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

12/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

12/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

02/08/2015

Annual return made up to 2015-07-26 no member list

View PDF (5 pages)

01/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

20/08/2014

Annual return made up to 2014-07-26 no member list

View PDF (5 pages)

10/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-07-26 no member list

View PDF (5 pages)

26/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

14/08/2012

Annual return made up to 2012-07-26 no member list

View PDF (5 pages)

13/07/2012

Registered office address changed from Flat 2 14 Thornton Hill Wimbledon London SW19 4HS England on 2012-07-13

View PDF (1 pages)

28/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-07-26 no member list

View PDF (5 pages)

07/06/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (1 pages)

04/04/2011

Annual return made up to 2010-07-31 no member list

View PDF (5 pages)

04/04/2011

Registered office address changed from Flat 3 14 Thornton Hill Wimbledon London SW19 4HS on 2011-04-04

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-07-26 no member list

View PDF (5 pages)

29/12/2010

Director's details changed for Philip Bedos on 2010-02-06

View PDF (2 pages)

29/12/2010

Director's details changed for Stuart Trueman on 2009-10-01

View PDF (2 pages)

29/12/2010

Director's details changed for Herbert Schaedler on 2010-02-05

View PDF (2 pages)

17/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

31/07/2009

Annual return made up to 26/07/09

View PDF (3 pages)

14/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

12/01/2009

Secretary appointed philip bedos

View PDF (2 pages)

12/01/2009

Appointment terminated secretary stuart trueman

View PDF (1 pages)

12/01/2009

Director and secretary's change of particulars / stuart trueman / 02/01/2009

View PDF (1 pages)

12/01/2009

Annual return made up to 26/07/08

View PDF (10 pages)

21/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

14/08/2007

Annual return made up to 26/07/07

View PDF (4 pages)

11/07/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

06/11/2006

Annual return made up to 26/07/06

View PDF (4 pages)

04/11/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

12/10/2005

Annual return made up to 26/07/05

View PDF (4 pages)

12/10/2005

New director appointed

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

02/06/2005

Accounts for a dormant company made up to 2004-07-30

View PDF (1 pages)

20/09/2004

Annual return made up to 26/07/04

View PDF (5 pages)

20/09/2004

Annual return made up to 26/07/03

View PDF (3 pages)

20/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

New director appointed

View PDF (2 pages)

25/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2004

Registered office changed on 25/08/04 from: 12 thornton hill wimbledon london SW19 4HS

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

17/05/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

10/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Registered office changed on 12/08/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

26/07/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

26/07/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	25/07/2002 - 30/07/2002	6844
Schaedler, Herbert	Director	26/07/2004 - 05/03/2024	1
HES ESTATE MANAGEMENT LIMITED	Corporate Secretary	01/10/2023 - Present	226
Cole, David John	Director	25/07/2004 - 05/06/2005	4
L & A REGISTRARS LIMITED	Corporate Director	25/07/2002 - 30/07/2002	261

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 14 THORNTON HILL MANAGEMENT CO. LIMITED

14 THORNTON HILL MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 26/07/2002 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14 THORNTON HILL MANAGEMENT CO. LIMITED?

14 THORNTON HILL MANAGEMENT CO. LIMITED is currently Active. It was registered on 26/07/2002 .

Where is 14 THORNTON HILL MANAGEMENT CO. LIMITED located?

14 THORNTON HILL MANAGEMENT CO. LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does 14 THORNTON HILL MANAGEMENT CO. LIMITED do?

14 THORNTON HILL MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 14 THORNTON HILL MANAGEMENT CO. LIMITED?

The latest filing was on 17/02/2026: Accounts for a dormant company made up to 2025-07-31.