co
Corporate
Observer
Homepage
Data
Great Britain
Company
THORNTON PARK MANAGEMENT (LONDON) LIMITED

THORNTON PARK MANAGEMENT (LONDON) LIMITED

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

    • Overview

    Company NameTHORNTON PARK MANAGEMENT (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11249061
    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 THORNTON PARK MANAGEMENT (LONDON) LIMITED?

    • Development of building projects (41100) / Construction

    Where is THORNTON PARK MANAGEMENT (LONDON) LIMITED located?

    Registered Office Address
    Unit 14 Northfields Prospect Business Centre
    Putney Bridge Road
    SW18 1PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNTON PARK MANAGEMENT (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THORNTON PARK MANAGEMENT (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for THORNTON PARK MANAGEMENT (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Nov 30, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registration of charge 112490610001, created on Oct 07, 2020

    		16 pagesMR01

    Registration of charge 112490610002, created on Oct 07, 2020

    		28 pagesMR01

    Second filing of Confirmation Statement dated Mar 10, 2020

    		6 pagesRP04CS01

    Confirmation statement made on Sep 02, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Mar 10, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 28, 2020Clarification A second filed CS01 (amending statement of capital and shareholders information) was registered on 28/09/2020.

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    		5 pagesCS01

    Cessation of Roger David Williams as a person with significant control on Nov 01, 2018

    		1 pagesPSC07

    Notification of Parkside Clapham Holdings Limited as a person with significant control on Nov 01, 2018

    		2 pagesPSC02

    Cessation of Marcus John Williams as a person with significant control on Nov 01, 2018

    		1 pagesPSC07

    Notification of Marcus John Williams as a person with significant control on Mar 11, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of THORNTON PARK MANAGEMENT (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Marcus John
    Northfields Prospect Business Centre
    Putney Bridge Road
    SW18 1PE London
    Unit 14
    England
    		Director
    Northfields Prospect Business Centre
    Putney Bridge Road
    SW18 1PE London
    Unit 14
    England
    		EnglandBritish223146040001
    WILLIAMS, Roger David
    Northfields Prospect Business Centre
    Putney Bridge Road
    SW18 1PE London
    Unit 14
    England
    		Director
    Northfields Prospect Business Centre
    Putney Bridge Road
    SW18 1PE London
    Unit 14
    England
    		EnglandBritish101372430004
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNTON PARK MANAGEMENT (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkside Clapham Holdings Limited
    North Street
    BN27 1DW Hailsham
    30-34
    England
    		Nov 01, 2018
    North Street
    BN27 1DW Hailsham
    30-34
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10117019
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger David Williams
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		Mar 11, 2018
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marcus John Williams
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		Mar 11, 2018
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THORNTON PARK MANAGEMENT (LONDON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 11, 2018Mar 11, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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