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 2014-12-312015-12-31
Net Worth11
Balance Sheet
Current Assets11
Debtors11
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Called Up Share Capital11
Shareholder Funds11
Other
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2019/12/31
filed on: 12th, January 2021
Free Download (6 pages)

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