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 Number03990175
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHDOWN HOUSE 11 HIGHDOWN ROAD
Address Line 2SYDENHAM
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV31 1XT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • MR IAIN JACKSON GODDARD
  • MR IAIN JACKSON GODDARD
DWELLINGS OF WARWICKSHIRE LIMITED
  • MR IAIN JACKSON GODDARD
  • MR IAIN JACKSON GODDARD
  • MR IAIN JACKSON GODDARD
  • MR IAIN JACKSON GODDARD
THORBURNS MENSWEAR LTD
  • MR ADRIAN STEWART
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 local scale
Map of THORBURNS LTD at district scale
Map of THORBURNS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)