THR NUMBER 5 LIMITED
THR NUMBER 5 LIMITED is an active private limited company, incorporated on 13 February 2004. 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 2023, are next due on 31 March 2025, and fall under the accounts category: Full. THR NUMBER 5 LIMITED has two previous names, the most recent of which was GODSWELL PARK LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 05043616 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 4, DASHWOOD HOUSE |
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Address Line 2 | 69 OLD BROAD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2M 1QS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 13/03/2017 |
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Last Made Up Date | 13/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64306 - Activities of real estate investment trusts
Company Name History
From 29/01/2016 onwards:
THR NUMBER 5 LIMITED
From 25/05/2005 to 29/01/2016:
GODSWELL PARK LIMITED
Prior to 25/05/2005:
AYNHOE PARK LIMITED
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, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2019
MR ANDREW STEWART BROWN
(~59 year old British national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2019
MR JOHN MARCUS FLANNELLY
(~48 year old Irish national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2019
MR KENNETH MACANGUS MACKENZIE
(~74 year old British national)
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2019
TARGET FUND MANAGERS LIMITED
1ST FLOOR, GLENDEVON HOUSE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ, SCOTLAND
Appointed on 07/08/2019
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 5 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 1QS.
Map of THR NUMBER 5 LIMITED at local scale
Map of THR NUMBER 5 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)