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 Number05043616
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 4, DASHWOOD HOUSE
Address Line 269 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 1QS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 07/08/2019

Connections

(Shared officers)
GREENYARDS HOLDINGS LIMITED
  • MR STANLEY GORDON BLAND
LOGOS SCOTLAND
  • MR KENNETH MACANGUS MACKENZIE
OAKDALE CARE HOMES GROUP LIMITED
  • MR JOHN MARCUS FLANNELLY
TARGET ADVISERS LLP
  • MR ANDREW STEWART BROWN
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
  • MR ANDREW STEWART BROWN
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 local scale
Map of THR NUMBER 5 LIMITED at district scale
Map of THR NUMBER 5 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)