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Thorney Farm Developments Limited WINDSOR

Founded in 1994, Thorney Farm Developments, classified under reg no. 02933052 is an active company. Currently registered at Merrydown Winkfield Street SL4 4SW, Windsor the company has been in the business for thirty years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 1994-07-04 Thorney Farm Developments Limited is no longer carrying the name Linklend Trading.

The company has 2 directors, namely Kay W., Paul W.. Of them, Kay W., Paul W. have been with the company the longest, being appointed on 1 June 2008. At the moment there is one former director listed by the company - Norman G., who left the company on 14 October 2022. In addition, the company lists several former secretaries whose names might be found in the box below.

Thorney Farm Developments Limited Address / Contact

Office Address Merrydown Winkfield Street
Office Address2 Maidens Green
Town Windsor
Post code SL4 4SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02933052
Date of Incorporation Wed, 25th May 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 30 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Kay W.

Position: Director

Appointed: 01 June 2008

Paul W.

Position: Director

Appointed: 01 June 2008

Clayton S.

Position: Secretary

Appointed: 28 April 2002

Resigned: 13 September 2019

Derek S.

Position: Secretary

Appointed: 10 June 1994

Resigned: 28 April 2002

Norman G.

Position: Director

Appointed: 10 June 1994

Resigned: 14 October 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 1994

Resigned: 10 June 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 May 1994

Resigned: 10 June 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Paul W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Kay W. This PSC owns 25-50% shares. Then there is Norman G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Paul W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kay W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Norman G.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% shares

Company previous names

Linklend Trading July 4, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-292016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-11-30
Net Worth2 197 0765 188 807       
Balance Sheet
Cash Bank On Hand  142 52222274 64821 525137 755
Current Assets1 648 3196 030 8806 030 8815 116 0394 895 0544 986 3425 982 0305 907 6134 389 503
Debtors1 648 3175 888 3585 888 3595 116 0374 895 0524 645 5135 566 1504 512 7432 658 824
Net Assets Liabilities  5 188 8105 265 0805 673 9197 710 2697 828 8387 991 7388 836 242
Other Debtors  7 11817 62826 53716 57712 21124 3668 312
Property Plant Equipment  902 5431 502 0752 059 6842 070 0281 067 5811 996 5701 073 124
Total Inventories     340 827341 2321 373 3451 592 924
Cash Bank In Hand2142 522       
Net Assets Liabilities Including Pension Asset Liability2 197 0765 188 807       
Tangible Fixed Assets6 403 2452 715 938       
Reserves/Capital
Called Up Share Capital33       
Profit Loss Account Reserve2 107 8905 099 621       
Shareholder Funds2 197 0765 188 807       
Other
Accumulated Depreciation Impairment Property Plant Equipment  20 11131 78440 84246 16249 87151 88024 109
Amounts Owed By Related Parties  5 593 3974 859 3234 629 4314 389 8525 341 7924 248 7332 412 328
Amounts Owed To Group Undertakings   9 57229 57229 57229 57249 57275 572
Bank Borrowings Overdrafts   74 80950 836268 620   
Corporation Tax Payable  208 207   7 48146 116102 384
Corporation Tax Recoverable  28 3001 4381 4381 438   
Creditors  1 639 4371 639 4371 639 4371 639 4371 639 4371 639 4371 310 000
Fixed Assets6 403 4452 716 1382 716 1403 327 1333 895 7026 370 2285 367 7816 296 7708 043 324
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss  3 253 698      
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment        -2 670 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     2 455 029-445-7 006526 098
Increase From Depreciation Charge For Year Property Plant Equipment   11 6739 0585 3203 7092 009246
Investment Property  1 813 3971 824 8581 835 8184 300 0004 300 0004 300 0006 970 000
Investment Property Fair Value Model    1 835 8184 300 0004 300 0004 300 0006 970 000
Investments Fixed Assets200200200200200200200200200
Net Current Assets Liabilities-2 564 3924 113 1534 113 1543 576 9143 416 1553 264 6944 384 1013 708 0822 465 883
Number Shares Issued Fully Paid   3     
Other Creditors  1 639 4371 639 4371 639 4371 639 4371 639 4371 639 4371 310 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        28 017
Other Disposals Property Plant Equipment      1 595 000 36 053
Other Investments Other Than Loans     200200200200
Other Taxation Social Security Payable  3 000 257 4 2302 50013 556
Par Value Share 1 1     
Property Plant Equipment Gross Cost  922 6551 533 8592 100 5262 116 1901 117 4522 048 4501 097 233
Provisions For Liabilities Balance Sheet Subtotal  1 047-470-1 499285 216283 607373 677362 965
Total Additions Including From Business Combinations Property Plant Equipment   611 20451 657110 664596 262930 9981 754 836
Total Assets Less Current Liabilities3 839 0536 829 2916 829 2946 904 0477 311 8579 634 9229 751 88210 004 85210 509 207
Total Increase Decrease From Revaluations Property Plant Equipment    515 010-95 000   
Trade Creditors Trade Payables  236 48151 16030 33315 921139 41218 557217 330
Trade Debtors Trade Receivables  259 544237 648237 646237 646212 147239 644238 184
Creditors Due After One Year1 639 4371 639 437       
Creditors Due Within One Year4 212 7111 917 727       
Number Shares Allotted 3       
Provisions For Liabilities Charges2 5401 047       
Revaluation Reserve89 18389 183       
Share Capital Allotted Called Up Paid33       
Tangible Fixed Assets Additions 930 696       
Tangible Fixed Assets Cost Or Valuation6 411 6562 736 050       
Tangible Fixed Assets Depreciation8 41120 112       
Tangible Fixed Assets Depreciation Charged In Period 11 701       
Tangible Fixed Assets Disposals 4 606 302       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-11-30
filed on: 30th, August 2023 		Free Download (10 pages)

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