| Company Name | F E Thornton & Co Limited |
|---|---|
| Company Status | Active |
| Company Number | 00469066 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1949(74 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Kevin John Pheby |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1991(42 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Property Manager |
| Country of Residence | France |
| Correspondence Address | C/O Kennards Solicitors 84a High Street Epping Essex CM16 4AE |
| Director Name | Mrs Christine Susan Ann Pheby |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(71 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Kennards Solicitors 84a High Street Epping Essex CM16 4AE |
| Director Name | Mr Jonathan Frederick Willam Pheby |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(71 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Kennards Solicitors 84a High Street Epping Essex CM16 4AE |
| Director Name | Mr Frederick Albert Pheby |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(42 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 31 December 2007) |
| Role | Property Manager |
| Correspondence Address | 1 Forest Close London E11 1PY |
| Director Name | Mrs Dorothy Florence Pheby |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(42 years, 1 month after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 23 August 2019) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 1 Forest Close Wanstead London E11 1PY |
| Secretary Name | Mr Frederick Albert Pheby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(42 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | 1 Forest Close London E11 1PY |
Location
| Registered Address | C/O Kennards Solicitors 84a High Street Epping Essex CM16 4AE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Shareholders
| 41 at £1 | Executors Of F.a. Pheby 41.00% Ordinary |
|---|---|
| 39 at £1 | D.f. Pheby 39.00% Ordinary |
| 20 at £1 | K.j. Pheby 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,484 |
| Gross Profit | £787 |
| Net Worth | £24,276 |
| Cash | £36,854 |
| Current Liabilities | £19,511 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 29 January 2021 | Appointment of Mr Jonathan Frederick Willam Pheby as a director on 27 January 2021 (2 pages) |
|---|---|
| 29 January 2021 | Appointment of Mrs Christine Susan Ann Pheby as a director on 27 January 2021 (2 pages) |
| 17 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 16 December 2020 | Notification of Kevin Pheby as a person with significant control on 23 August 2019 (2 pages) |
| 16 December 2020 | Termination of appointment of Dorothy Florence Pheby as a director on 23 August 2019 (1 page) |
| 16 December 2020 | Director's details changed for Kevin John Pheby on 23 August 2019 (2 pages) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 October 2020 | Registered office address changed from 1 Forest Close Hollybush Hill Wanstead London E11 1PY to C/O Kennards Solicitors 84a High Street Epping Essex CM16 4AE on 9 October 2020 (2 pages) |
| 3 December 2019 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 December 2019 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 3 December 2019 | Annual return made up to 22 August 2012 Statement of capital on 2019-12-03
|
| 3 December 2019 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 December 2019 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2019-12-03
|
| 3 December 2019 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 December 2019 | Confirmation statement made on 22 August 2019 with no updates (2 pages) |
| 3 December 2019 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 December 2019 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 3 December 2019 | Administrative restoration application (3 pages) |
| 3 December 2019 | Annual return made up to 22 August 2015 Statement of capital on 2019-12-03
|
| 3 December 2019 | Confirmation statement made on 22 August 2016 with no updates (2 pages) |
| 3 December 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 3 December 2019 | Annual return made up to 22 August 2013 Statement of capital on 2019-12-03
|
| 3 December 2019 | Confirmation statement made on 22 August 2018 with no updates (2 pages) |
| 3 December 2019 | Confirmation statement made on 22 August 2017 with no updates (2 pages) |
| 4 October 2016 | Bona Vacantia disclaimer (1 page) |
| 4 October 2016 | Bona Vacantia disclaimer (1 page) |
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 11 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 11 October 2011 | Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 11 October 2011 | Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 26 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (14 pages) |
| 26 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (14 pages) |
| 21 June 2010 | Termination of appointment of Frederick Pheby as a secretary (1 page) |
| 21 June 2010 | Termination of appointment of Frederick Pheby as a secretary (1 page) |
| 30 March 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 30 March 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 22 February 2010 | Director's details changed for Kevin John Pheby on 31 January 2010 (3 pages) |
| 22 February 2010 | Director's details changed for Kevin John Pheby on 31 January 2010 (3 pages) |
| 22 February 2010 | Annual return made up to 22 June 2009 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 22 June 2009 with a full list of shareholders (5 pages) |
| 22 February 2010 | Termination of appointment of Frederick Pheby as a director (1 page) |
| 22 February 2010 | Annual return made up to 22 June 2008 with a full list of shareholders (8 pages) |
| 22 February 2010 | Annual return made up to 22 June 2008 with a full list of shareholders (8 pages) |
| 22 February 2010 | Termination of appointment of Frederick Pheby as a director (1 page) |
| 11 November 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 July 2007 | Return made up to 22/06/07; full list of members (7 pages) |
| 23 July 2007 | Return made up to 22/06/07; full list of members (7 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 21 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 21 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 July 2005 | Return made up to 22/06/05; full list of members
|
| 12 July 2005 | Return made up to 22/06/05; full list of members
|
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 29 June 2004 | Return made up to 22/06/04; full list of members
|
| 29 June 2004 | Return made up to 22/06/04; full list of members
|
| 19 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 July 2002 | Return made up to 22/06/02; full list of members
|
| 11 July 2002 | Return made up to 22/06/02; full list of members
|
| 27 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 2 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
| 2 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 22 June 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 22 June 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 7 July 1999 | Return made up to 22/06/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 22/06/99; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 July 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 9 July 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 28 June 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 28 June 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 24 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 24 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 9 August 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 9 August 1995 | Return made up to 22/06/95; no change of members (4 pages) |