Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
THR Number 5 Limited
- Incorporated
- 13 February 2004 (22 years)
- Previously known as
- Godswell Park Limited (until 29 January 2016)Aynhoe Park Limited (until 25 May 2005)Screencycle Limited (until 23 March 2004)
- Industry
- Activities of real estate investment trusts (64306)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 4Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
British
Born August 1978 (48)
Corporate Secretary · Appointed 7 August 2019
Director · Appointed 24 April 2019
British
Born April 1965 (61)
Director · Appointed 24 April 2019
Irish
Born August 1975 (51)
Director · Appointed 24 April 2019
British
Born March 1950 (76)
Officer history (14 former)
4 June 2025
4 June 2025
31 March 2020
7 August 2019
7 August 2019
24 April 2019
24 April 2019
24 April 2019
24 April 2019
24 April 2019
24 April 2019
24 April 2019
24 April 2019
24 April 2019
3 February 2016
3 February 2016
3 February 2016
3 February 2016
3 February 2016
3 February 2016
3 February 2016
3 February 2016
27 January 2016
Resigned Godswell Park (Nominees) Limited as Corporate Director
12 December 2014
Resigned Smart, Sarah Anne as Director
1 April 2014
Appointed Smart, Sarah Anne as Director
16 January 2013
Appointed Godswell Park (Nominees) Limited as Corporate Director
8 March 2004
8 March 2004
8 March 2004
8 March 2004
8 March 2004
13 February 2004
13 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 10766378
Former controllers (1)
30 August 2017
Ceased Target Healthcare Reit Limited — Owns 75–100% of shares
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Rutherford (Davidsons Mains) Limited Owns 75–100% of shares
Target Healthcare Reit Limited Owns more than 25% of shares
THR Number 12 PLC Owns 75–100% of shares
THR Number 13 Limited Owns 75–100% of shares
THR Number 18 Limited Owns 75–100% of shares
THR Number 24 Limited Owns 75–100% of shares
THR Number 3 Limited Owns 75–100% of shares
THR Number 36 Limited Owns 75–100% of shares
THR Number 38 Limited Owns 75–100% of shares
THR Number 5 Limited This company Owns 75–100% of shares
THR Number 6 Limited Owns 75–100% of shares
THR Number 15 PLC Owns 75–100% of shares
THR Number 10 Limited Owns 75–100% of shares
THR Number 17 (Holdings) Limited Owns 75–100% of shares
THR Number 17 Limited Owns 75–100% of shares
THR Number 20 Limited Owns 75–100% of shares
THR Number 21 Limited Owns 75–100% of shares
THR Number 32 Limited Owns 75–100% of shares
THR Number 22 Limited Owns 75–100% of shares
THR Number 25 S.À R.L. Owns more than 25% of shares
THR Number 26 S.À R.L. Owns more than 25% of shares
THR Number 27 Limited Owns 75–100% of shares
THR Number 28 Limited Owns 75–100% of shares
THR Number 29 Limited Owns 75–100% of shares
THR Number 30 Limited Owns 75–100% of shares
THR Number 31 Limited Owns 75–100% of shares
THR Number 33 Limited Owns 75–100% of shares
THR Number 34 Limited Owns 75–100% of shares
THR Number 23 Limited Owns 75–100% of shares
THR Number 39 Limited Owns 75–100% of shares
THR Number 4 Limited Owns 75–100% of shares
THR Number 40 Limited Owns 75–100% of shares
THR Number 41 Limited Owns 75–100% of shares
THR Number 42 Limited Owns 75–100% of shares
THR Number 43 PLC Owns 75–100% of shares
THR Number 19 Limited Owns 75–100% of shares
THR Number 37 Limited Owns 75–100% of shares
THR Number 45 Limited Owns 75–100% of shares
THR Number 47 Limited Owns 75–100% of shares
THR Number 48 Limited Owns 75–100% of shares
THR Number 49 Limited Owns 75–100% of shares
THR Number 50 Limited Owns 75–100% of shares
THR Number 44 Limited Owns 75–100% of shares
THR Number 46 Limited Owns 75–100% of shares
THR Number 54 Limited Owns 75–100% of shares
THR Number 55 Limited Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Full accounts | 30 June 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 15 June 2025 | Appointment of a director | |||
| 15 June 2025 | Termination of appointment of a director | |||
| 13 February 2025 | Confirmation statement with no updates | 13 February 2025 |
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