Thornbury Lodge Management Company Limited

Active04931697 Private limited company
Incorporated
14 October 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
Greater London
Address
10 Thornbury Lodge
2 Slades Hill
Enfield
EN2 7DJ

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Arroyo Paton, Maria Carmen
Director · Appointed 20 November 2020
Spanish
Born May 1968 (58)
Canham, Richard Edward
Secretary · Appointed 3 December 2015
Director · Appointed 21 November 2014
British
Born March 1981 (45)
Director · Appointed 20 April 2005
British
Born September 1953 (73)
Director · Appointed 20 April 2005
British
Born February 1957 (69)
Director · Appointed 20 April 2005
British
Born September 1952 (74)
Officer history (10 former)
10 March 2025
Resigned Dallimore, Helen as Director
20 November 2020
Appointed Arroyo Paton, Maria Carmen as Director
17 November 2020
Resigned Pemberton, Marion as Director
25 August 2016
Resigned Maskall, Jamie Douglas as Director
3 December 2015
Appointed Canham, Richard Edward as Secretary
3 December 2015
Resigned Oughton, Andrew Frederick as Secretary
21 November 2014
Appointed Adeokun, Samad Opeyemi as Director
12 September 2013
Appointed Maskall, Jamie Douglas as Director
15 November 2010
Appointed Pemberton, Marion as Director
20 November 2007
Resigned Engeham, Christopher as Director
20 November 2007
Appointed Dallimore, Helen as Director
3 November 2005
Resigned Mcnab, Carol as Director
1 September 2005
Appointed Mcnab, Carol as Director
14 July 2005
Resigned Pemberton, Marion as Director
5 May 2005
Appointed Oughton, Andrew Frederick as Secretary
20 April 2005
Appointed Canham, Richard Edward as Director
20 April 2005
Appointed Pemberton, Marion as Director
20 April 2005
Appointed Dallimore, Vincent Mark as Director
20 April 2005
Appointed Engeham, Christopher as Director
20 April 2005
Appointed Oughton, Andrew Frederick as Director
20 April 2005
Resigned Venn, Michael as Secretary
20 April 2005
Resigned Manning, Raymond Charles as Director
20 April 2005
Resigned Tucker, Donald Anthony as Director
14 October 2003
Appointed Venn, Michael as Secretary
14 October 2003
Appointed Manning, Raymond Charles as Director
14 October 2003
Appointed Tucker, Donald Anthony as 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

Balance sheet as at 24 June 2025 · unaudited abridged accounts

Net Assets
£1,301
Cash
£96,763
Turnover
£28,754
Profit
£0

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,301 £1,301 £1,301 £1,301 £1,301 £1,301
Balance sheet detail
202520242023202220212020
Current Assets£96,763£87,267£92,229£83,104£77,486
Cash£96,763
Net Current Assets£96,763£87,267£92,229£83,104£77,486
Net Assets£1,301£1,301£1,301£1,301£1,301£1,301
Shareholder Funds£1,301£1,301£1,301£1,301£1,301

Turnover£28,754
Gross Profit£28,754
Admin Expenses£19,258
Operating Profit£9,496
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates9 March 2026
9 January 2026Confirmation statement with no updates27 November 2025
28 November 2025Director's details changed
2 October 2025Unaudited abridged accounts24 June 2025
10 March 2025Termination of appointment of a director
Show all recent filings

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