Thornfield Properties Bury (lease) Limited in LONDON

Thornfield Properties Bury (lease) Limited LONDON

Founded in 2005, Thornfield Properties Bury (lease), classified under reg no. 05527779 is an active company. Currently registered at 50 Grosvenor Hill W1K 3QT, London the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31. Since 2006/04/10 Thornfield Properties Bury (lease) Limited is no longer carrying the name Dwsco 2628.

The firm has 3 directors, namely Christopher T., Fraser K. and Padmini S.. Of them, Padmini S. has been with the company the longest, being appointed on 26 January 2015 and Christopher T. has been with the company for the least time - from 10 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thornfield Properties Bury (lease) Limited Address / Contact

Office Address	50 Grosvenor Hill
Town	London
Post code	W1K 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05527779
Date of Incorporation	Thu, 4th Aug 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Thu, 30th Sep 2021 (9 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 18th Aug 2022 (2022-08-18)
Last confirmation statement dated	Wed, 4th Aug 2021

Company staff

Christopher T.

Position: Director

Appointed: 10 October 2019

Fraser K.

Position: Director

Appointed: 03 February 2016

Padmini S.

Position: Director

Appointed: 26 January 2015

Sandra T.

Position: Secretary

Appointed: 06 April 2016

Resigned: 12 April 2017

Christopher T.

Position: Director

Appointed: 26 January 2015

Resigned: 04 February 2016

Sisec Limited

Position: Corporate Secretary

Appointed: 24 March 2014

Resigned: 06 April 2016

Joan K.

Position: Director

Appointed: 26 September 2013

Resigned: 24 June 2015

Apwinder S.

Position: Director

Appointed: 26 September 2013

Resigned: 15 April 2015

Nicholas F.

Position: Director

Appointed: 12 January 2010

Resigned: 26 September 2013

Richard C.

Position: Director

Appointed: 12 January 2010

Resigned: 26 September 2013

Jason M.

Position: Director

Appointed: 10 April 2006

Resigned: 12 January 2010

Anthony M.

Position: Director

Appointed: 10 April 2006

Resigned: 12 January 2010

Steven B.

Position: Secretary

Appointed: 10 April 2006

Resigned: 12 January 2010

Dentons Directors Limited

Position: Corporate Director

Appointed: 04 August 2005

Resigned: 10 April 2006

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 04 August 2005

Resigned: 10 April 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Thornfield Properties (Bury) Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Thornfield Properties (Bury) Limited

50 Grosvenor Hill Grosvenor Hill, London, W1K 3QT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4982794
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dwsco 2628	April 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	1	1

Balance Sheet
Current Assets	1	1
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, October 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/10/10. filed on: 10th, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2017/04/12 filed on: 12th, April 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/04/06 filed on: 8th, April 2016	officers	Free Download (1 page)
AP03	On 2016/04/06, company appointed a new person to the position of a secretary filed on: 8th, April 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 21 Holborn Viaduct London EC1A 2DY on 2016/04/08 to C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT filed on: 8th, April 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/02/03. filed on: 8th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/04 filed on: 8th, February 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/04 filed on: 21st, August 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/21	capital
TM01	Director's appointment terminated on 2015/06/24 filed on: 30th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/15 filed on: 28th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/26. filed on: 26th, January 2015	officers	Free Download (2 pages)
CH01	On 2014/09/07 director's details were changed filed on: 26th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/26. filed on: 26th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/04 filed on: 18th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2013/12/31 from 2013/11/30 filed on: 6th, June 2014	accounts	Free Download (1 page)
AP04	On 2014/06/06, company appointed a new person to the position of a secretary filed on: 6th, June 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2013	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2013	incorporation	Free Download (13 pages)
AD01	Change of registered office on 2013/12/18 from Hill House 1 Little New Street London EC4A 3TR England filed on: 18th, December 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/10/14. filed on: 14th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/11 filed on: 11th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/11 filed on: 11th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/11. filed on: 11th, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 2nd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/04 filed on: 29th, August 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/04 filed on: 14th, August 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 31st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/04 filed on: 25th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 8th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/04 filed on: 7th, September 2010	annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/03/16 from Athene Place 66 Shoe Lane London EC4A 3BQ England filed on: 16th, March 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/02/17 from 105 Wigmore Street London W1U 1QY filed on: 17th, February 2010	address	Free Download (1 page)
AP01	New director appointment on 2010/01/28. filed on: 28th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/01/28 filed on: 28th, January 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/01/28. filed on: 28th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/01/28 filed on: 28th, January 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/01/28 filed on: 28th, January 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 28th, October 2009	accounts	Free Download (6 pages)
CH01	On 2009/10/08 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/08 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/08 secretary's details were changed filed on: 8th, October 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/14 with complete member list filed on: 14th, August 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/2008 to 30/11/2008 filed on: 27th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 11th, March 2008	accounts	Free Download (6 pages)
287	Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX filed on: 11th, December 2007	address	Free Download (1 page)
287	Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX filed on: 11th, December 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 12th, April 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 12th, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006	officers	Free Download (6 pages)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006	officers	Free Download (6 pages)
288b	On 2006/04/25 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/25 New secretary appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/25 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/25 New secretary appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (6 pages)
288b	On 2006/04/25 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/25 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 25th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 25th, April 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, April 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, April 2006	resolution	Free Download (13 pages)
287	Registered office changed on 25/04/06 from: one fleet place london EC4M 7WS filed on: 25th, April 2006	address	Free Download (1 page)
287	Registered office changed on 25/04/06 from: one fleet place london EC4M 7WS filed on: 25th, April 2006	address	Free Download (1 page)
CERTNM	Company name changed dwsco 2628 LIMITEDcertificate issued on 10/04/06 filed on: 10th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed dwsco 2628 LIMITEDcertificate issued on 10/04/06 filed on: 10th, April 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, August 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, August 2005	incorporation	Free Download (19 pages)

Thornfield Properties Bury (lease) Limited LONDON

Thornfield Properties Bury (lease) Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

Fraser K.

Padmini S.

Sandra T.

Christopher T.

Sisec Limited

Joan K.

Apwinder S.

Nicholas F.

Richard C.

Jason M.

Anthony M.

Steven B.

Dentons Directors Limited

Dentons Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us