Active
Company Information for THORNFIELD PROPERTIES (BURY) LIMITED
50 GROSVENOR HILL, LONDON, W1K 3QT,
|
Company Registration Number
04982794
Private Limited Company
Active |
Company Name | |
---|---|
THORNFIELD PROPERTIES (BURY) LIMITED | |
Legal Registered Office | |
50 GROSVENOR HILL LONDON W1K 3QT Other companies in EC1A | |
Company Number | 04982794 | |
---|---|---|
Company ID Number | 04982794 | |
Date formed | 2003-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 16:44:56 |
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Officer | Role | Date Appointed |
---|---|---|
FRASER JAMES KENNEDY |
||
PADMINI SINGLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA TIERNEY |
Company Secretary | ||
SISEC LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN TAYLOR |
Director | ||
JOAN KRAMER |
Director | ||
APWINDER KAUR SUMAL |
Director | ||
RICHARD JAMES CHENERY |
Director | ||
NICHOLAS HUGH FERGUSON |
Director | ||
STEVEN ANDREW BROWN |
Company Secretary | ||
DONALD KENNETH GATELEY |
Director | ||
ANTHONY MARCUS |
Director | ||
JASON ROBERT MARCUS |
Director | ||
BRUCE SMITH ANDERSON |
Director | ||
NEIL SCOTT BURNETT |
Director | ||
RONALD ROZMUS LAWRIE |
Director | ||
MICHAEL PETER LOFT |
Company Secretary | ||
ANDREW JOHN PETTIT |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNFIELD PROPERTIES BURY (LEASE) LIMITED | Director | 2016-02-03 | CURRENT | 2005-08-04 | Active | |
KW ROCK UK LIMITED | Director | 2016-02-03 | CURRENT | 2013-09-17 | Active | |
PIONEER POINT UK OPCO LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
ST. ANDREWS BAY DEVELOPMENT LTD. | Director | 2015-12-10 | CURRENT | 1998-05-11 | Active | |
KENNEDY WILSON UK LIMITED | Director | 2015-09-28 | CURRENT | 2011-10-07 | Active | |
D.U.K.E. WOOLWICH LIMITED | Director | 2014-10-28 | CURRENT | 2006-09-05 | Dissolved 2015-02-12 | |
TEESLAND IDG LIMITED | Director | 2014-10-28 | CURRENT | 2005-03-03 | Dissolved 2016-02-06 | |
VALAD BELGIUM HOLDINGS | Director | 2012-05-17 | CURRENT | 2012-04-23 | Converted / Closed | |
COLERIDGE (NO. 4) LIMITED | Director | 2010-03-31 | CURRENT | 2002-04-11 | Dissolved 2015-02-24 | |
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED | Director | 2010-03-31 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
COLERIDGE (NO. 17) LIMITED | Director | 2010-03-31 | CURRENT | 2002-10-18 | Dissolved 2015-02-24 | |
COLERIDGE (NO.48) LIMITED | Director | 2010-03-31 | CURRENT | 2006-12-21 | Dissolved 2015-02-12 | |
COLERIDGE (NO. 18) LIMITED | Director | 2010-03-31 | CURRENT | 2002-10-18 | Dissolved 2015-02-24 | |
COLERIDGE (MERIDEN 1) LIMITED | Director | 2010-03-31 | CURRENT | 2002-06-06 | Dissolved 2015-02-24 | |
COLERIDGE (ENDEAVOUR HOUSE) LIMITED | Director | 2010-03-31 | CURRENT | 2002-04-11 | Dissolved 2015-02-24 | |
COLERIDGE (NO.9) LIMITED | Director | 2010-03-31 | CURRENT | 2002-06-17 | Dissolved 2015-02-24 | |
D.U.K.E. BOUQUET LIMITED | Director | 2010-03-31 | CURRENT | 2002-05-10 | Dissolved 2015-02-24 | |
COLERIDGE (NO.3) LIMITED | Director | 2010-03-31 | CURRENT | 2002-03-26 | Dissolved 2015-02-24 | |
COLERIDGE (NO. 15) LIMITED | Director | 2010-03-31 | CURRENT | 2002-10-18 | Dissolved 2015-02-24 | |
COLERIDGE (MERIDEN 2) LIMITED | Director | 2010-03-31 | CURRENT | 2002-06-06 | Dissolved 2015-02-24 | |
QUILLCO 192 LIMITED | Director | 2010-03-31 | CURRENT | 2005-03-08 | Dissolved 2015-03-11 | |
I.O. GROUND RENTS (SHIP) LIMITED | Director | 2010-03-31 | CURRENT | 1997-07-31 | Dissolved 2016-02-06 | |
I.O. GROUND RENTS LIMITED | Director | 2010-03-31 | CURRENT | 1997-07-31 | Dissolved 2016-02-06 | |
IO MANAGEMENT LIMITED | Director | 2010-03-31 | CURRENT | 1995-06-19 | Dissolved 2016-02-06 | |
IOG LIMITED | Director | 2010-03-31 | CURRENT | 2002-02-06 | Dissolved 2016-02-06 | |
VALAD (OXFORD ROAD READING) LIMITED | Director | 2010-03-31 | CURRENT | 2004-11-30 | Dissolved 2016-02-06 | |
VALSEC NEWCO (NO. 1) LIMITED | Director | 2010-03-31 | CURRENT | 2005-01-19 | Dissolved 2016-02-06 | |
THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS | Director | 2008-12-24 | CURRENT | 1998-11-27 | Dissolved 2015-01-08 | |
IDP NOMINEES LIMITED | Director | 2008-12-24 | CURRENT | 1999-11-25 | Dissolved 2014-09-30 | |
THE SECOND INDUSTRIAL PARTNERSHIP | Director | 2008-12-24 | CURRENT | 1998-11-25 | Dissolved 2015-01-08 | |
DREAMBOAT LIMITED | Director | 2008-12-24 | CURRENT | 2005-06-07 | Dissolved 2016-05-22 | |
KEELEX 283 | Director | 2008-12-24 | CURRENT | 2003-10-20 | Dissolved 2016-05-22 | |
THORNFIELD PROPERTIES BURY (LEASE) LIMITED | Director | 2015-01-26 | CURRENT | 2005-08-04 | Active | |
KW ROCK UK LIMITED | Director | 2015-01-21 | CURRENT | 2013-09-17 | Active | |
ST. ANDREWS BAY DEVELOPMENT LTD. | Director | 2014-08-18 | CURRENT | 1998-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW CHRISTOPHER FANNIN | ||
Appointment of Mourant Governance Services (Uk) Limited as company secretary on 2024-05-01 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/08/23 FROM C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT England | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES KENNEDY | ||
DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049827940033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | |
SH01 | 05/12/22 STATEMENT OF CAPITAL GBP 34000100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Sandra Tierney on 2017-04-12 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Sandra Tierney as company secretary on 2016-04-06 | |
TM02 | Termination of appointment of Sisec Limited on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM 21 Holborn Viaduct London EC1A 2DY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED FRASER KENNEDY | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN KRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APWINDER KAUR SUMAL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049827940031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049827940032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049827940029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049827940030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049827940034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049827940033 | |
AP01 | DIRECTOR APPOINTED MS PADMINI SINGLA | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS APWINDER KAUR SUMAL / 07/09/2014 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 02/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED SISEC LIMITED | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 02/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 21 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O DELOITTE LLP HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JOAN KRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHENERY | |
AP01 | DIRECTOR APPOINTED MS APWINDER KAUR SUMAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/09/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 1000100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049827940032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049827940031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049827940029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049827940030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 02/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 02/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 105 WIGMORE STREET LONDON W1U1QY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CHENERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARCUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MARCUS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HUGH FERGUSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MARCUS / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW BROWN / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 08/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 14/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS / 09/02/2009 | |
225 | PREVEXT FROM 31/05/2008 TO 30/11/2008 |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES AND THE LOAN ON LOAN FINANCE PARTIES) | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)(AS TRUSTEE FOR THE BENEFICIARIES) | ||
Outstanding | KW REAL ESTATE I LIMITED (THE SECURITY AGENT) | ||
Outstanding | KW REAL ESTATE I LIMITED AS TRUSTEE FOR ITSELF (THE SECURITY AGENT) | ||
A FIXED CHARGE | Satisfied | MILLER HOMES LIMITED | |
FIXED CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
FIXED CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
FIXED CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
FIXED CHARGE | Satisfied | MILLER HOMES LIMITED | |
LEGAL CHARGE | Satisfied | HAMMERSON PROJECT MANAGEMENT LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT ARRANGER AND SECURITY TRUSTEE FOR ANDON BEHALF OF THE FINANCE PARTIES | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THORNFIELD PROPERTIES (BURY) LIMITED 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. |