THORNFIELD 003 LIMITED
Overview
| Company Name | THORNFIELD 003 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09434260 |
| 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 THORNFIELD 003 LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is THORNFIELD 003 LIMITED located?
| Registered Office Address | Crescent Farm Waters Upton TF6 6NP Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNFIELD 003 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for THORNFIELD 003 LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for THORNFIELD 003 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||||||||||||||||||
Termination of appointment of Alan Greenow as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Robert Alan Greenow as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Robert Alan Greenow as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Katie Victoria Greenow as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Robert Alan Greenow on Feb 28, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Katie Victoria French on Feb 28, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Alan Treford Greenow on Feb 28, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 16, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge 094342600004, created on Aug 06, 2021 | 47 pages | MR01 | ||||||||||||||||||||||
Satisfaction of charge 094342600001 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 094342600002 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 094342600003 in full | 4 pages | MR04 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 13 pages | AA | ||||||||||||||||||||||
Who are the officers of THORNFIELD 003 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENOW, Robert Alan | Director | Waters Upton TF6 6NP Telford Crescent Farm Shropshire England | England | British | Company Director | 311005360001 | ||||
| CAMPBELL, Michael James Douglas | Director | 46 New Street HR9 7DA Ross-On-Wye The Coach House, Telford House Herefordshire United Kingdom | England | British | Company Director | 183559100001 | ||||
| ELGAR, Edward Benedict | Director | 46 New Street HR9 7DA Ross-On-Wye The Coach House, Telford House Herefordshire United Kingdom | United Kingdom | British | Project Finance Adviser | 185927670001 | ||||
| GREENOW, Alan | Director | Morda SY10 9LX Oswestry 46 Kingfisher Way Shropshire | United Kingdom | English | Regional Manager | 106526280002 | ||||
| GREENOW, Katie Victoria | Director | Waters Upton TF6 6NP Telford Crecent Farm Shropshire United Kingdom | United Kingdom | English | Beauty Therapist | 229594890002 | ||||
| GREENOW, Robert Alan | Director | Waters Upton TF6 6NP Telford Crecent Farm Shropshire United Kingdom | United Kingdom | British | Director | 153009940002 | ||||
| KEEGAN, Michael Gerard | Director | Telford House 46 New Street HR9 7DA Ross-On-Wye The Coach House Herefordshire United Kingdom | United Kingdom | Irish | Consultant | 231779360001 |
Who are the persons with significant control of THORNFIELD 003 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Robert Alan Greenow | Mar 28, 2017 | Waters Upton TF6 6NP Telford Crescent Farm Shropshire England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Elgar Middleton Bio Power Limited | Apr 06, 2016 | 46 New Street HR9 7DA Ross-On-Wye The Coach House Telford House England | Yes | ||||
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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