THORNDON PROPERTIES LIMITED

THORNDON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHORNDON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04957725
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THORNDON PROPERTIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THORNDON PROPERTIES LIMITED located?

    Registered Office Address
    Third Floor, Marlborough House
    Victoria Road South
    CM1 1LN Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNDON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THORNDON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for THORNDON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Patrick Tolhurst as a director on Jul 15, 2026

    2 pagesAP01

    Termination of appointment of Trafalgar Nominees Limited as a director on Jul 14, 2026

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Amended micro company accounts made up to Mar 31, 2023

    8 pagesAAMD

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 29, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Jul 17, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Termination of appointment of Philip Tolhurst as a secretary on Apr 02, 2019

    1 pagesTM02

    Confirmation statement made on Jul 17, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    5 pagesCS01

    Notification of Philip John Tolhurst as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Who are the officers of THORNDON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLHURST, Patrick
    Marlborough House
    CM1 1LN Chelmsford
    Third Floor
    England
    Secretary
    Marlborough House
    CM1 1LN Chelmsford
    Third Floor
    England
    208224620001
    TOLHURST, Patrick
    Marlborough House
    CM1 1LN Chelmsford
    Third Floor
    United Kingdom
    Director
    Marlborough House
    CM1 1LN Chelmsford
    Third Floor
    United Kingdom
    United KingdomBritish350534400001
    TOLHURST, Philip John
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    Essex
    England
    Director
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    Essex
    England
    EnglandBritish8765630001
    TOLHURST, Philip
    Danbury
    CM3 4JS Chelmsford
    Gay Bowers House
    Essex
    England
    Secretary
    Danbury
    CM3 4JS Chelmsford
    Gay Bowers House
    Essex
    England
    British94546940001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001
    TRAFALGAR NOMINEES LIMITED
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    Essex
    England
    Director
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number4957725
    94347530001

    Who are the persons with significant control of THORNDON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trafalgar Nominees Limited
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    Essex
    England
    Nov 10, 2016
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    Essex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number01149768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Philip John Tolhurst
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    Essex
    England
    Jun 30, 2016
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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