4 Thornton Hill Management Company Limited

Active05310302 Private limited company
Incorporated
10 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Angelo Stephen Giacco
Marie Elizabeth Harley
Jonathan Wright Fletcher
Accounts type
Micro entity
Region
South East
Address
2 The Crossways Clay Hill Road
Lamberhurst
Tunbridge Wells
TN3 8LR

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Giacco, Angelo Stephen
Director · Appointed 23 June 2025
British
Born March 2002 (24)
Harley, Marie Elizabeth
Director · Appointed 23 June 2025
Irish
Born January 1983 (43)
Tanner, Alexander
Secretary · Appointed 21 October 2022
Fletcher, Jonathan Wright
Director · Appointed 10 December 2004
British
Born July 1960 (66)
Officer history (4 former)
23 June 2025
Appointed Giacco, Angelo Stephen as Director
23 June 2025
Appointed Harley, Marie Elizabeth as Director
21 October 2022
Appointed Tanner, Alexander as Secretary
21 October 2022
Resigned Drummond, Bridget Eleanor as Secretary
29 October 2006
Appointed Drummond, Bridget Eleanor as Secretary
29 October 2006
Resigned Zeilerbauer, Kristen Manfred as Secretary
10 December 2004
Appointed Fletcher, Jonathan Wright as Director
10 December 2004
Appointed Formation Secretaries Limited as Corporate Secretary
10 December 2004
Resigned Formation Secretaries Limited as Corporate Secretary
10 December 2004
Appointed Formation Nominees Limited as Corporate Director
10 December 2004
Resigned Formation Nominees Limited as Corporate Director
10 December 2004
Appointed Zeilerbauer, Kristen Manfred as Secretary

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.
Former controllers (2)
17 October 2025
Ceased Jonathan Wright Fletcher — Has significant influence or control
21 October 2022
Ceased Bridget Eleanor Drummond — Has significant influence or control

Financials

Net Assets
£4
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£4£4£4£4£4£4
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Micro company accounts31 December 2025
18 November 2025Notification of a person with significant control statement
17 October 2025Cessation of a person with significant control
17 October 2025Confirmation statement with no updates22 September 2025
26 June 2025Appointment of a director
Show all recent filings

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