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The Open Database Of The Corporate World

THORNDON PROPERTIES LIMITED

Company Number
04957725
Status
Active
Incorporation Date
10 November 2003 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Philip John Tolhurst
  • Mr Philip John Tolhurst
  • Philip John Tolhurst
  • Mr Patrick John Denis Tolhurst
  • Patrick John Denis Tolhurst
Registered Address
  • Third Floor, Marlborough House
    Victoria Road South
  • Chelmsford
  • CM1 1LN
  • Essex
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-11-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-11-10 United Kingdom flag TRAFALGAR NOMINEES LIMITED (United Kingdom, 6 Dec 1973- ) controls United Kingdom flag THORNDON PROPERTIES LIMITED (United Kingdom, 10 Nov 2003- ) Share Ownership details
2016-06-30 Philip John Tolhurst controls United Kingdom flag THORNDON PROPERTIES LIMITED (United Kingdom, 10 Nov 2003- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-07-29 Confirmation Statement Confirmation statement made on 2021-07-29 with updates details
2021-06-02 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2020-09-09 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-07-29 Confirmation Statement Confirmation statement made on 2020-07-29 with updates details
2019-07-17 Confirmation Statement Confirmation statement made on 2019-07-17 with updates details
2019-06-27 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-04-04 Termination of appointment of secretary Termination of appointment of Philip Tolhurst as a secretary on 2019-04-02 details
2018-07-17 Confirmation Statement Confirmation statement made on 2018-07-17 with updates details
2018-06-12 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-05-04 Give notice of individual person with significant control Notification of Philip John Tolhurst as a person with significant control on 2016-06-30 details
2018-05-04 Confirmation Statement Confirmation statement made on 2018-05-04 with updates details
2017-11-22 Confirmation Statement Confirmation statement made on 2017-11-10 with no updates details
2017-08-11 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2016-11-11 Confirmation Statement Confirmation statement made on 2016-11-10 with updates details
2016-07-01 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-17 Appointment of secretary Appointment of Mr Patrick Tolhurst as a secretary on 2016-05-01 details
2015-11-18 Change of secretary's details Secretary's details changed for Mr Philip Tolhurst on 2015-11-18 details
2015-11-18 Change of director's details Director's details changed for Mr Philip John Tolhurst on 2015-11-18 details
2015-11-18 Change of corporate director's details Director's details changed for Trafalgar Nominees Limited on 2015-11-18 details
2015-11-18 Annual Return Annual return made up to 2015-11-10 with full list of shareholders details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 8 2022

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