Thornton House Limited

Active01772452 Private limited company
Incorporated
23 November 1983 (42 years)
Industry
Residents property management (98000)
Directors
Jeffrey Martin Willshire
Controlled by
Jeffrey Martin Willshire
Accounts type
Dormant
Region
North West
Address
C/o Anthony James Prop Mngmt
35-37 Hoghton Street
Southport
PR9 0NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 March 2023
Director · Appointed 26 March 2021
British
Born July 1947 (79)
Willshire, Jeffrey Martin
Director · Appointed 20 March 2017
British
Born May 1950 (76)
Officer history (14 former)
16 March 2023
Appointed Anthony James Consultancy Ltd as Corporate Secretary
26 March 2021
Appointed Nibbs, Colin William as Director
22 March 2018
Resigned Rimmer, Donald Michael as Director
13 March 2018
Resigned Burness, Alan as Director
24 May 2017
Resigned Bradford, Philip Martin as Director
20 March 2017
Appointed Willshire, Jeffrey Martin as Director
5 April 2013
Appointed Rimmer, Donald Michael as Director
5 April 2013
Resigned Cosec Management Services Limited as Corporate Secretary
30 September 2009
Appointed Cosec Management Services Limited as Corporate Secretary
30 September 2009
Resigned Countrywide Property Management as Corporate Secretary
13 May 2009
Resigned Ryder, Julia Ann as Secretary
13 May 2009
Appointed Countrywide Property Management as Corporate Secretary
23 April 2009
Resigned Nash, Jack as Director
23 April 2009
Appointed Burness, Alan as Director
21 January 2008
Resigned Poole, Howard Anthony as Director
24 August 2007
Appointed Ryder, Julia Ann as Secretary
24 August 2007
Resigned Dykes, John Rodney as Secretary
13 February 2006
Appointed Nash, Jack as Director
3 January 2006
Resigned Hunt, Wilfred Ernest as Director
9 April 2001
Resigned Richardson, Edith Anne as Director
9 April 2001
Resigned Kay, Bernard as Director
9 April 2001
Appointed Hunt, Wilfred Ernest as Director
30 September 1998
Appointed Poole, Howard Anthony as Director
3 April 1998
Resigned Hilton, Rowland as Director
16 April 1996
Appointed Bradford, Philip Martin as Director
15 August 1995
Appointed Richardson, Edith Anne as Director
19 January 1994
Appointed Hilton, Rowland as Director
19 January 1994
Resigned Story, Ronald Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jeffrey Martin Willshire
Individual · Notified 26 March 2018
Has significant influence or control
British
Born May 1950 (76)
Former controllers (1)
22 March 2018
Ceased Donald Michael Rimmer — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,275

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2023 2024 2025 £1,275 £1,275 £1,275 £1,275 £1,275 £1,275
Balance sheet detail
202520242023202120202019
Net Assets£1,275£1,275£1,275£1,275£1,275£1,275
Shareholder Funds£1,275£1,275£1,275£1,275£1,275£1,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates7 November 2026
9 November 2026Cessation of a person with significant control
9 November 2026Notification of a person with significant control statement
13 February 2026Accounts for a dormant company31 December 2025
10 November 2025Confirmation statement with updates7 November 2025
Show all recent filings

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