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THORNSDALE LIMITED

THORNSDALE LIMITED

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

    • Overview

    Company NameTHORNSDALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07654490
    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 THORNSDALE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THORNSDALE LIMITED located?

    Registered Office Address
    27a Maxwell Road
    HA6 2XY Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNSDALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THORNSDALE LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for THORNSDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Registration of charge 076544900007, created on Mar 12, 2020

    		7 pagesMR01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Tom Mcevaddy as a director on May 31, 2019

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Satisfaction of charge 076544900003 in full

    		1 pagesMR04

    Satisfaction of charge 076544900005 in full

    		1 pagesMR04

    Satisfaction of charge 076544900006 in full

    		1 pagesMR04

    Satisfaction of charge 076544900004 in full

    		1 pagesMR04

    Confirmation statement made on Jun 01, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of THORNSDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLANNERY, Martin Christopher
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    England
    		Director
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    England
    		United KingdomBritishDirector64217800006
    FLANNERY, Patrick
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    England
    		Director
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    England
    		EnglandBritishDirector159624640002
    MCEVADDY, Tom
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    England
    		Director
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    England
    		United KingdomBritishDirector187427470002
    MCEVADDY, Tom
    Midholm
    Barnhill
    HA9 9LJ Wembley Park
    21
    United Kingdom
    		Director
    Midholm
    Barnhill
    HA9 9LJ Wembley Park
    21
    United Kingdom
    		United KingdomBritishDirector160487280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNSDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Christopher Flannery
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    		Apr 06, 2016
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Flannery
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    		Apr 06, 2016
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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