THORNLEY GROVES LIMITED
Overview
| Company Name | THORNLEY GROVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02674298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORNLEY GROVES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is THORNLEY GROVES LIMITED located?
| Registered Office Address | 70 St. Mary Axe EC3A 8BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNLEY GROVES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THORNLEY GROVES LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for THORNLEY GROVES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Neil Mcgimpsey as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lucy Charlotte Jones as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Stuart Macpherson Pender as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul John Clarke as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Edward Phillips as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert James Hamilton as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Lomond Property Lettings Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||
Cessation of Thornley Groves Estate Agents Limited as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Registration of charge 026742980023, created on Apr 17, 2025 | 18 pages | MR01 | ||
Appointment of Mrs Lucy Charlotte Jones as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jason Watkin as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 026742980022, created on Apr 29, 2024 | 78 pages | MR01 | ||
Change of details for Thornley Groves Estate Agents Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Jason Watkin on Dec 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Macpherson Pender on Dec 07, 2023 | 2 pages | CH01 | ||
Who are the officers of THORNLEY GROVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Paul John | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 342089780001 | |||||
| MCGIMPSEY, James Neil | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 318005990001 | |||||
| PHILLIPS, Edward Anthony Bassett | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 290763930001 | |||||
| SUTHERLAND, Ian Ronald | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 189660790016 | |||||
| GROVES, Michael Steven Thornley | Secretary | - 18 Lloyd Street WA14 2DE Altrincham 16 Cheshire United Kingdom | British | 147591480001 | ||||||
| GROVES, Michael Steven Thornley | Secretary | - 18 Lloyd Street WA14 2DE Altrincham 16 Cheshire United Kingdom | 148410490001 | |||||||
| GROVES, Sara Dawn | Secretary | 5 The Merridale Hale WA15 0LJ Altrincham Cheshire | British | 23131440004 | ||||||
| POWELL, Vernon David | Secretary | North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland | British | 182259950001 | ||||||
| REACROFT, Glyn John | Secretary | 19 Normans Place WA14 2AB Altrincham Cheshire | English | 56224450006 | ||||||
| DOWNS NOMINEES LIMITED | Secretary | Regent Road WA14 1RX Altrincham The Cottage Cheshire | 131331590001 | |||||||
| ELLIOTT, Martin Paul | Director | Southlands Grove BD16 1EF Bingley 41 England | England | British | 247645090001 | |||||
| GROVES, Sara Dawn | Director | The Flat 43 Canute Place WA16 6BQ Knutsford Cheshire | British | 23131440007 | ||||||
| HAMILTON, Robert James | Director | St. Mary Axe EC3A 8BE London 70 England | Scotland | British | 154819360001 | |||||
| JONES, Lucy Charlotte | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 311092080001 | |||||
| PENDER, Stuart Macpherson | Director | St. Mary Axe EC3A 8BE London 70 England | Scotland | British | 284879040001 | |||||
| POWELL, Vernon David | Director | North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland | England | British | 65823910002 | |||||
| REACROFT, Glyn John | Director | 19 Normans Place WA14 2AB Altrincham Cheshire | England | English | 56224450006 | |||||
| ROBERTSON, Bryan Edward | Director | North Charlotte Street EH2 4HR Edinburgh 1 Midlothian Scotland | United Kingdom | Scottish | 175569120001 | |||||
| THORNLEY GROVES, Michael Steven | Director | Lloyd Street WA14 2DE Altrincham 16 - 18 Cheshire United Kingdom | United Kingdom | British | 45016880008 | |||||
| WATKIN, Jason | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 83445700008 | |||||
| WATKINS, Jason | Director | School Road M33 7XB Sale 100 Cheshire | United Kingdom | British | 147591440001 |
Who are the persons with significant control of THORNLEY GROVES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lomond Property Lettings Limited | Jun 30, 2025 | Wemyss Place EH3 6DH Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thornley Groves Estate Agents Limited | Apr 06, 2016 | St. Mary Axe EC3A 8BE London 70 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0