Thornden Developments Limited CHATHAM


Thornden Developments Limited is a private limited company situated at Montague Place Quayside, Chatham Maritime, Chatham ME4 4QU. Incorporated on 2017-11-20, this 6-year-old company is run by 3 directors and 1 secretary.
Director Alison C., appointed on 20 November 2017. Director Christopher B., appointed on 20 November 2017. Director Stuart C., appointed on 20 November 2017.
Changing the topic to secretaries, we can mention: Alison C., appointed on 20 November 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-08-04 and the date for the following filing is 2024-08-18. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Thornden Developments Limited Address / Contact

Office Address Montague Place Quayside
Office Address2 Chatham Maritime
Town Chatham
Post code ME4 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11071935
Date of Incorporation Mon, 20th Nov 2017
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Alison C.

Position: Director

Appointed: 20 November 2017

Christopher B.

Position: Director

Appointed: 20 November 2017

Stuart C.

Position: Director

Appointed: 20 November 2017

Alison C.

Position: Secretary

Appointed: 20 November 2017

Andrew B.

Position: Director

Appointed: 20 November 2017

Resigned: 31 May 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Thornden Developments Holdings Limited from Chatham. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hollamby Group Holdings Limited that put Chatham as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stuart C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thornden Developments Holdings Limited

Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11071573
Notified on 6 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hollamby Group Holdings Limited

Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Uk
Registration number 11071477
Notified on 11 December 2017
Ceased on 6 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart C.

Notified on 20 November 2017
Ceased on 11 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 8th, December 2023
Free Download (8 pages)

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