14 Thornton Hill Management Co. Limited

Active04496057 Private company limited by guarantee
Incorporated
26 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Christina Sylvia Schaedler
Nongkran Ward
Stuart Trueman
Controlled by
Christina Sylvia Schaedler
Accounts type
Dormant
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Schaedler, Christina Sylvia
Director · Appointed 11 March 2024
German
Born September 1974 (52)
Ward, Nongkran
Director · Appointed 6 November 2023
British
Born January 1972 (54)
Corporate Secretary · Appointed 1 October 2023
Trueman, Stuart
Director · Appointed 26 July 2004
British
Born August 1975 (51)
Officer history (10 former)
11 March 2024
Appointed Schaedler, Christina Sylvia as Director
5 March 2024
Resigned Schaedler, Herbert as Director
6 November 2023
Appointed Ward, Nongkran as Director
1 October 2023
Appointed Hes Estate Management Limited as Corporate Secretary
1 February 2022
Resigned Bedos, Philip as Secretary
1 February 2022
Resigned Bedos, Philip as Director
2 January 2009
Resigned Trueman, Stuart as Secretary
2 January 2009
Appointed Bedos, Philip as Secretary
2 July 2005
Appointed Bedos, Philip as Director
6 June 2005
Resigned Cole, David John as Director
31 July 2004
Resigned Cumings, Glennis Patricia as Secretary
26 July 2004
Appointed Schaedler, Herbert as Director
26 July 2004
Appointed Trueman, Stuart as Secretary
26 July 2004
Appointed Cole, David John as Director
26 July 2004
Appointed Trueman, Stuart as Director
31 July 2003
Resigned Conrathe, Graham Henry as Director
31 July 2002
Appointed Conrathe, Graham Henry as Director
31 July 2002
Appointed Cumings, Glennis Patricia as Secretary
31 July 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
31 July 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
31 July 2002
Resigned L & A Registrars Limited as Corporate Director
26 July 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
26 July 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
26 July 2002
Appointed L & A Registrars Limited as Corporate Director

Ownership 1 active

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

Christina Sylvia Schaedler
Individual · Notified 3 April 2024
Holds 25–50% of voting rights
German
Born September 1974 (52)
Former controllers (3)
27 November 2024
Ceased Herbert Schaedler — Owns 25–50% of shares
3 April 2024
Ceased Stuart Trueman — Holds 25–50% of voting rights
1 February 2022
Ceased Philip Bedos — Holds 25–50% of voting rights

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing
4 September 2026Change of details for a person with significant control
10 August 2026Confirmation statement with no updates26 July 2026
17 February 2026Accounts for a dormant company31 July 2025
28 July 2025Confirmation statement with no updates26 July 2025
Show all recent filings

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