Active
Company Information for THORNSETT GROUP PLC
34 MARGERY STREET, LONDON, WC1X 0JJ,
|
Company Registration Number
02420753
Public Limited Company
Active |
Company Name | |
---|---|
THORNSETT GROUP PLC | |
Legal Registered Office | |
34 MARGERY STREET LONDON WC1X 0JJ Other companies in WC1X | |
Company Number | 02420753 | |
---|---|---|
Company ID Number | 02420753 | |
Date formed | 1989-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB707377424 |
Last Datalog update: | 2024-06-06 07:00:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THORNSETT GROUP LIMITED | C/O CONNELLAN SOLICITORS 3 CHURCH STREET LONGFORD | Dissolved | Company formed on the 2002-06-11 |
Officer | Role | Date Appointed |
---|---|---|
GERARD CUNNINGHAM |
||
BERNADETTE MARIE CUNNINGHAM |
||
GERARD CUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS CUNNINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH QUAY APARTMENTS LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
CHARTERHOUSE MANAGEMENT LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2006-02-24 | Active | |
THORNSETT PARTNERS LIMITED | Company Secretary | 2002-10-04 | CURRENT | 2002-04-17 | Active | |
THORNSETT DEVELOPMENTS LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
THORNSETT RESIDENTIAL LIMITED | Company Secretary | 2000-04-03 | CURRENT | 2000-04-03 | Active | |
NORTHROCK PROPERTIES LIMITED | Company Secretary | 1996-04-19 | CURRENT | 1996-04-15 | Liquidation | |
LEE VALLEY FOOD PARK LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1995-01-24 | Active - Proposal to Strike off | |
THORNSETT APARTMENTS LIMITED | Company Secretary | 1994-11-15 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
CAPITAL ARCHITECTURE LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1992-11-17 | Active | |
THORNSETT ESTATES LIMITED | Company Secretary | 1992-08-11 | CURRENT | 1992-03-10 | Active | |
LONDON BUILDING COMPANY LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1986-04-17 | Liquidation | |
THORNSETT SOUTH LONDON LIMITED | Company Secretary | 1991-03-08 | CURRENT | 1991-01-31 | Active | |
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. | Director | 2017-04-10 | CURRENT | 2008-01-29 | Active | |
DOWNHAM ROAD LIMITED | Director | 2016-08-25 | CURRENT | 2016-05-26 | Active | |
THORNSETT PURLEY LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
PURLEY BANSTEAD MANAGEMENT COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
CLAUDE MANAGEMENT COMPANY LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
REGENCY WALK MANAGEMENT LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
UPPER CLAPTON MANAGEMENT COMPANY LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
PLOUGH ROAD MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
THORNSETT HOMES LIMITED | Director | 2013-07-10 | CURRENT | 1990-05-21 | Active | |
THORNSETT STRUCTURES LIMITED | Director | 2013-07-10 | CURRENT | 1992-11-17 | Active | |
LEE VALLEY FOOD PARK LIMITED | Director | 2013-07-10 | CURRENT | 1995-01-24 | Active - Proposal to Strike off | |
CITADEL APARTMENTS MANAGEMENT LIMITED | Director | 2013-07-10 | CURRENT | 2000-05-05 | Active | |
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED | Director | 2013-07-10 | CURRENT | 2005-11-07 | Active | |
LONDON BUILDING COMPANY LIMITED | Director | 2013-07-10 | CURRENT | 1986-04-17 | Liquidation | |
THORNSETT SOUTH LONDON LIMITED | Director | 2013-05-07 | CURRENT | 1991-01-31 | Active | |
THORNSETT CENTRAL LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
THORNSETT PARTNERS LIMITED | Director | 2012-12-19 | CURRENT | 2002-04-17 | Active | |
THORNSETT LIVING LIMITED | Director | 2012-10-15 | CURRENT | 2008-12-08 | Active | |
ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
THORNSETT RESIDENTIAL LIMITED | Director | 2011-06-29 | CURRENT | 2000-04-03 | Active | |
THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST | Director | 2011-03-30 | CURRENT | 2006-06-29 | Active | |
THORNSETT LONDON LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
ERMIN MANAGEMENT COMPANY LIMITED | Director | 2009-12-10 | CURRENT | 2009-10-22 | Active | |
NORTHROCK PROPERTIES LIMITED | Director | 2009-04-01 | CURRENT | 1996-04-15 | Liquidation | |
NORTH QUAY APARTMENTS LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
THORNSETT ESTATES LIMITED | Director | 2008-03-14 | CURRENT | 1992-03-10 | Active | |
THORNSETT APARTMENTS LIMITED | Director | 2007-08-03 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
THORNSETT DEVELOPMENTS LIMITED | Director | 2007-08-03 | CURRENT | 2002-04-24 | Active | |
CHARTERHOUSE MANAGEMENT LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
THORNSETT PURLEY LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
THORNSETT LONDON LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
NORTH QUAY APARTMENTS LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
THORNSETT DEVELOPMENTS LIMITED | Director | 2002-11-11 | CURRENT | 2002-04-24 | Active | |
THORNSETT PARTNERS LIMITED | Director | 2002-10-04 | CURRENT | 2002-04-17 | Active | |
CITADEL APARTMENTS MANAGEMENT LIMITED | Director | 2000-05-05 | CURRENT | 2000-05-05 | Active | |
THORNSETT RESIDENTIAL LIMITED | Director | 2000-04-03 | CURRENT | 2000-04-03 | Active | |
NORTHROCK PROPERTIES LIMITED | Director | 1996-04-19 | CURRENT | 1996-04-15 | Liquidation | |
THORNSETT APARTMENTS LIMITED | Director | 1994-11-15 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
THORNSETT STRUCTURES LIMITED | Director | 1992-11-17 | CURRENT | 1992-11-17 | Active | |
THORNSETT ESTATES LIMITED | Director | 1992-08-11 | CURRENT | 1992-03-10 | Active | |
THORNSETT HOMES LIMITED | Director | 1992-05-21 | CURRENT | 1990-05-21 | Active | |
THORNSETT SOUTH LONDON LIMITED | Director | 1992-01-31 | CURRENT | 1991-01-31 | Active | |
LONDON BUILDING COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1986-04-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 024207530014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024207530015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024207530013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024207530012 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR. GERARD CUNNINGHAM on 2023-02-15 | ||
Director's details changed for Mr Gerard Cunningham on 2023-02-15 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024207530011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024207530006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
DIRECTOR APPOINTED MS SINEAD LOUISE CUNNINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARIE CUNNINGHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARIE CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MS SINEAD LOUISE CUNNINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024207530010 | |
MR05 | ||
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 1850000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024207530005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024207530009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024207530008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024207530007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024207530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024207530005 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gerard Cunningham on 2014-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. GERARD CUNNINGHAM on 2014-04-01 | |
AAMD | Amended group accounts made up to 2014-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS CUNNINGHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 07/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 25/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 25/05/2011 | |
RES01 | ADOPT ARTICLES 15/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 07/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE CUNNINGHAM / 01/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD CUNNINGHAM / 10/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD LONDON EC1V 2QQ | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: LUBBOCK FINE RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON, EC1V 2QQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS | |
SRES02 | REREGISTRATION PRI-PLC 23/06/97 | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
123 | £ NC 100/50000 23/06/97 | |
AUDS | AUDITORS' STATEMENT |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | TITLESTONE STRUCTURED FINANCE LIMITED | ||
Outstanding | HSBC BANK PLC | ||
SHARE CHARGE | Satisfied | BARCLAYS BANK PLC | |
SHARE CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | HSBC BANK PLC |
THORNSETT GROUP PLC owns 13 domain names.
bonifacesquare.co.uk capital-architecture.co.uk capitalarchitecture.co.uk lettroad.co.uk thornleacourt.co.uk thornsett.co.uk thornsettgroup.co.uk chaplinapartments.co.uk charterhousethesq.co.uk charterhousethesquare.co.uk sesameapartments.co.uk welshcollection.co.uk caiushouse.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THORNSETT GROUP PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |