THR NUMBER 48 LIMITED
THR NUMBER 48 LIMITED is an active private limited company, incorporated on 21 January 2006. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. THR NUMBER 48 LIMITED previously had the company name WOODLANDS CARE GRP LTD. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 05682638 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/01/2006 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | LEVEL 4, DASHWOOD HOUSE |
---|
Address Line 2 | 69 OLD BROAD STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC2M 1QS |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/06/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 24/01/2025 |
---|
Last Made Up Date | 10/01/2024 |
---|
Return
Next Due Date | 18/02/2017 |
---|
Last Made Up Date | 21/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 7 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 7 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64306 - Activities of real estate investment trusts
Company Name History
From 06/10/2022 onwards:
THR NUMBER 48 LIMITED
Prior to 06/10/2022:
WOODLANDS CARE GRP LTD
Directors
(The company's officers)
MR STANLEY GORDON BLAND
(~44 year old British national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2022
MR ANDREW STEWART BROWN
(~59 year old British national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2022
MR JOHN MARCUS FLANNELLY
(~48 year old Irish national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2022
MR KENNETH MACANGUS MACKENZIE
(~74 year old British national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2022
TARGET FUND MANAGERS LIMITED
1ST FLOOR, GLENDEVON HOUSE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ, SCOTLAND
Appointed on 07/01/2022
Connections
(Shared officers)
GREENYARDS HOLDINGS LIMITED
LOGOS SCOTLAND
- MR KENNETH MACANGUS MACKENZIE
OAKDALE CARE HOMES GROUP LIMITED
TARGET ADVISERS SPECIAL LLP
- MR ANDREW STEWART BROWN
- TARGET FUND MANAGERS LIMITED
TARGET FUND MANAGERS LIMITED
- MR STANLEY GORDON BLAND
- MR ANDREW STEWART BROWN
- TARGET FUND MANAGERS 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)
THR NUMBER 48 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 1QS.
Map of THR NUMBER 48 LIMITED at local scale
Map of THR NUMBER 48 LIMITED at district scale
More Companies in EC2M 1QS
Other companies with registered offices in EC2M 1QS:
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)