THORBURNS LTD
THORBURNS LTD is an active private limited company, incorporated on 11 May 2000. The nature of the business is Retail sale of clothing in specialised stores. The company's registered office is on Highdown Road, Leamington Spa. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. THORBURNS LTD has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 03990175 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGHDOWN HOUSE 11 HIGHDOWN ROAD |
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Address Line 2 | SYDENHAM |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Postcode | CV31 1XT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 08/06/2017 |
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Last Made Up Date | 11/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47710 - Retail sale of clothing in specialised stores
Company Name History
From incorporation onwards:
THORBURNS LTD
Directors
(The company's officers)
MR ADRIAN STEWART
(~71 year old British national)
WELLAND HOUSE, BYFIELD ROAD PRIORS MARSTON, SOUTHAM, WARWICKSHIRE, CV47 7RP
- Current Director
- Gives occupation as RETAILER
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2000
MR CHRISTIAN STEWART
(~51 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2023
MRS POLLY STEWART
(~63 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2016
MR IAIN JACKSON GODDARD
(~69 year old British national)
16 AINTREE DRIVE, LEAMINGTON SPA, CV32 7TU
- Current Secretary
- Usually resident in ENGLAND
Appointed on 11/05/2000
Shareholders
(Persons of Significant Control)
Mrs Polly Stewart
(~63 year old British national)
Welland House, Byfield Road, Priors Marston, Southam, Warwickshire, CV47 7RP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Adrian Stewart
(~71 year old British national)
Highdown House, 11 Hoighdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CHINA OXFORD SCHOLARSHIP FUND
DWELLINGS OF WARWICKSHIRE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THORBURNS LTD: Maps
Maps show the location of the postcode of the registered office, CV31 1XT.
Map of THORBURNS LTD at local scale
Map of THORBURNS LTD at district scale
More Companies in CV31 1XT
Other companies with registered offices in CV31 1XT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)