Thornhill Development Limited in London

Thornhill Development Limited

Founded in 2003, Thornhill Development, classified under reg no. 04723049 is an active company. Currently registered at 122 Putney Bridge Road SW15 2NQ, the company has been in the business for 21 years. Its financial year was closed on Wednesday 27th March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely George D. and Fiona G.. In addition one secretary - Fiona G. - is with the company. As of 25 April 2024, there was 1 ex director - Max G.. There were no ex secretaries.

Thornhill Development Limited Address / Contact

Office Address	122 Putney Bridge Road
Office Address2	London
Town
Post code	SW15 2NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04723049
Date of Incorporation	Fri, 4th Apr 2003
Industry	Development of building projects
End of financial Year	27th March
Company age	21 years old
Account next due date	Wed, 27th Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

George D.

Position: Director

Appointed: 04 April 2003

Fiona G.

Position: Director

Appointed: 04 April 2003

Fiona G.

Position: Secretary

Appointed: 04 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2003

Resigned: 04 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 April 2003

Resigned: 04 April 2003

Max G.

Position: Director

Appointed: 04 April 2003

Resigned: 02 March 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Fiona G. This PSC and has 25-50% shares. Another entity in the PSC register is George D. This PSC owns 50,01-75% shares. Moving on, there is Maximillian G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Fiona G.

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

George D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Maximillian G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	4 468	732	4 984	46 544	45 980	70 747	78 527
Current Assets	859 228	922 226	911 858	931 412	933 543	941 499	952 676
Debtors	72 090	60 165	106 874	84 148	86 843	84 623	88 020
Net Assets Liabilities	172 481	163 919	-27 354	-5 215	6 073	27 059	35 810
Other Debtors	27 073	45 246	24 952	11 003	11 003	11 003	11 003
Property Plant Equipment	4 576	3 889	3 305	2 810	2 388	5 961	5 066
Total Inventories	782 670	861 329	800 000	800 720	800 720	786 129	786 129

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 751	12 438	13 022	13 517	13 939	14 990	15 885
Additions Other Than Through Business Combinations Property Plant Equipment						4 624
Bank Borrowings Overdrafts		7 747
Creditors	690 408	761 535	941 889	938 903	929 404	920 147	921 848
Depreciation Rate Used For Property Plant Equipment		15	15	15	15	15	15
Increase From Depreciation Charge For Year Property Plant Equipment		687	584	495	422	1 051	895
Net Current Assets Liabilities	168 820	160 691	-30 031	-7 491	4 139	21 352	30 828
Other Creditors	527 479	603 354	743 375	744 263	746 055	750 793	749 668
Other Taxation Social Security Payable			14 746	14 579	14 591
Property Plant Equipment Gross Cost		16 327	16 327	16 327	16 327	20 951	20 951
Taxation Including Deferred Taxation Balance Sheet Subtotal	915	661	628	534	454	254	84
Total Assets Less Current Liabilities	173 396	164 580	-26 726	-4 681	6 527	27 313	35 894
Trade Creditors Trade Payables	162 929	150 434	183 768	180 061	168 758	169 354	172 180
Trade Debtors Trade Receivables	45 017	14 919	81 922	73 145	75 840	73 620	77 017

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 1st, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 1st, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, April 2021	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2020/03/27, originally was 2020/03/28. filed on: 28th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, March 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2019/03/28 filed on: 28th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, March 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/03/29 filed on: 29th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, May 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2017/03/30 filed on: 30th, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 14th, April 2016	annual return	Free Download (7 pages)
SH01	1100.00 GBP is the capital in company's statement on 2016/04/14	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/04 with full list of members filed on: 27th, April 2015	annual return	Free Download (7 pages)
SH01	1100.00 GBP is the capital in company's statement on 2015/04/27	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/04 with full list of members filed on: 8th, April 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/04 with full list of members filed on: 1st, May 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/04 with full list of members filed on: 26th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/04 with full list of members filed on: 26th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/04 with full list of members filed on: 26th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 28th, March 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 26/04/05; Location of debenture register address changed	annual return
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 22nd, February 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 22nd, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on 2004/01/15. Value of each share 1 £, total number of shares: 1100. filed on: 19th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004/01/15. Value of each share 1 £, total number of shares: 1100. filed on: 19th, July 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/01/04 filed on: 19th, July 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/01/04 filed on: 19th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/04/04. Value of each share 1 £, total number of shares: 1000. filed on: 28th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/04/04. Value of each share 1 £, total number of shares: 1000. filed on: 28th, July 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, April 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, April 2003	incorporation	Free Download (17 pages)