Thornton Grange (Hutton) Management Company Limited

Active04224417 Private company limited by guarantee
Incorporated
29 May 2001 (25 years)
Industry
Residents property management (98000)
Directors
Rachel Fernandes
Antony Paul Murphy
Imogen Leone Cardona-Martinez
Accounts type
Micro entity
Region
North West
Address
41 Dilworth Lane
Longridge
Preston
PR3 3ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fernandes, Rachel
Director · Appointed 11 July 2025
British
Born October 1986 (40)
Corporate Secretary · Appointed 11 June 2025
Murphy, Antony Paul
Director · Appointed 5 June 2018
British
Born February 1964 (62)
Cardona-Martinez, Imogen Leone
Director · Appointed 15 May 2018
British
Born January 1971 (55)
Doran, Paul
Director · Appointed 26 September 2007
British
Born May 1958 (68)
Officer history (39 former)
31 July 2026
Resigned Nihill, Catherine as Director
31 July 2026
Resigned Huyton, Anne as Director
31 July 2026
Resigned Huyton, John Charles as Director
3 November 2025
Resigned Aspey, Peter Joseph as Director
25 September 2025
Resigned Croft, John Joseph as Director
11 July 2025
Appointed Fernandes, Rachel as Director
11 June 2025
Appointed Complete Property Management Solutions Limited as Corporate Secretary
11 June 2025
Resigned Norris, Darren as Secretary
4 February 2025
Resigned Hindle, Marica as Director
10 January 2024
Resigned Loughnane, Ian Robert as Director
2 February 2023
Resigned Kettleband, Roger William as Director
8 December 2022
Resigned Hiscock, Lesley Anne as Director
16 May 2022
Resigned Kelly, Patrick Joseph as Director
19 November 2021
Resigned Evans, Paul Roger as Director
4 November 2021
Resigned Kitto, Graeme as Director
5 October 2021
Appointed Hindle, Marica as Director
1 April 2021
Resigned Hive Block Management Limited as Corporate Secretary
1 April 2021
Appointed Norris, Darren as Secretary
10 March 2021
Appointed Kettleband, Roger William as Director
7 January 2021
Resigned Kettleband, Roger William as Director
8 January 2020
Resigned Morris, Adam John as Director
9 December 2019
Resigned Kitto, Lisa Ann as Director
4 November 2019
Appointed Evans, Paul Roger as Director
2 September 2019
Resigned Power, Mark as Director
1 January 2019
Appointed Hive Block Management Limited as Corporate Secretary
31 December 2018
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 October 2018
Appointed Loughnane, Ian Robert as Director
5 June 2018
Appointed Murphy, Antony Paul as Director
22 May 2018
Appointed Kettleband, Roger William as Director
15 May 2018
Appointed Cardona-Martinez, Imogen Leone as Director
24 April 2018
Appointed Aspey, Peter Joseph as Director
26 March 2018
Resigned Hindle, Marcia as Director
12 January 2018
Resigned Hammerton, Anne Ogilvy as Director
1 August 2017
Appointed Huyton, John Charles as Director
1 August 2017
Appointed Nihill, Catherine as Director
1 August 2017
Appointed Huyton, Anne as Director
13 March 2017
Resigned Lee, Hilary Christine as Director
17 January 2017
Appointed Hammerton, Anne Ogilvy as Director
13 September 2016
Appointed Croft, John Joseph as Director
1 September 2016
Resigned Hamp, Janet as Director
31 August 2016
Appointed Hiscock, Lesley Anne as Director
31 August 2016
Appointed Lee, Hilary Christine as Director
22 July 2015
Resigned Clegg, Monica Catherine Mary as Director
7 July 2015
Appointed Kitto, Lisa Ann as Director
7 July 2015
Appointed Kitto, Graeme as Director
7 July 2015
Appointed Morris, Adam John as Director
7 July 2015
Appointed Hamp, Janet as Director
7 July 2015
Appointed Power, Mark as Director
26 September 2014
Resigned Kenney, Paula Jayne as Director
12 May 2014
Resigned Stanbury, Mark Philip as Director
12 May 2014
1 January 2014
Resigned Turner, Brian Owen as Director
24 April 2013
Appointed Stanbury, Mark Philip as Director
1 February 2012
Resigned Whittle, Susan Ann as Director
6 April 2011
Appointed Kenney, Paula Jayne as Director
8 March 2011
Appointed Turner, Brian Owen as Director
31 January 2011
Resigned Groves, Kenneth Leslie as Director
1 September 2010
Resigned Grimshaw, Pauline as Director
30 March 2010
Appointed Kelly, Patrick Joseph as Director
1 October 2009
Resigned Waterhouse, Jamie Edward as Director
21 July 2009
Resigned Mckerney, Michael as Director
31 March 2009
Appointed Clegg, Monica Catherine Mary as Director
26 March 2009
Appointed Whittle, Susan Ann as Director
6 October 2008
Appointed Hindle, Marcia as Director
13 June 2008
Resigned Rakovic, Petar as Director
13 May 2008
Resigned Hindle, David Gordon as Director
21 April 2008
Resigned Orritt, Patricia Crossley as Director
8 November 2007
Appointed Groves, Kenneth Leslie as Director
31 October 2007
Appointed Orritt, Patricia Crossley as Director
1 October 2007
Appointed Broomhead, Steven John, Professor as Director
26 September 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
26 September 2007
Appointed Hindle, David Gordon as Director
26 September 2007
Appointed Mckerney, Michael as Director
26 September 2007
Appointed Waterhouse, Jamie Edward as Director
26 September 2007
Appointed Grimshaw, Pauline as Director
26 September 2007
Appointed Rakovic, Petar as Director
26 September 2007
Resigned Cpm Asset Management Limited as Corporate Director
26 September 2007
Appointed Doran, Paul as Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
29 May 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
29 May 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
29 May 2001
Appointed Corporate Property Management Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£181,032
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2022 2023 2024 £0 £0 £197,606 £194,350 £181,032
Balance sheet detail
20242023202220202019
Fixed Assets£177,049£177,049£177,049
Current Assets£3,983£17,301£20,557
Net Current Assets£3,983£17,301£20,557
Net Assets£181,032£194,350£197,606£0£0
Shareholder Funds£181,032£194,350£197,606£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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