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Company Information for

THORNTRACK LIMITED

BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
06062782
Private Limited Company
Active

Company Overview

About Thorntrack Ltd
THORNTRACK LIMITED was founded on 2007-01-23 and has its registered office in London. The organisation's status is listed as "Active". Thorntrack Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THORNTRACK LIMITED
 
Legal Registered Office
BERKELEY HOUSE
304 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in N3
 
Filing Information
Company Number 06062782
Company ID Number 06062782
Date formed 2007-01-23
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 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 13:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORNTRACK LIMITED
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Company Officers of THORNTRACK LIMITED

Current Directors
Officer Role Date Appointed
PAUL HALLAM
 Company Secretary 2012-03-01
CHRISTOPHER CHARLES MCGILL
 Director 2011-03-29
WILLIAM KENNETH PROCTER
 Director 2014-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID WATSON
 Director 2013-06-14 2016-04-12
WILLIAM KENNETH PROCTER
 Director 2009-11-06 2013-06-14
ALAN WOLFSON
 Company Secretary 2009-11-06 2012-02-29
JORDAN COSEC LIMITED
 Company Secretary 2009-02-02 2009-11-06
DEBORAH ANNE HAWLEY
 Director 2007-01-23 2009-11-06
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2007-01-23 2009-02-02
L & A SECRETARIAL LIMITED
 Nominated Secretary 2007-01-23 2007-01-23
L & A REGISTRARS LIMITED
 Nominated Director 2007-01-23 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HALLAM MANOR LANE RESIDENTIAL LIMITED Company Secretary 2016-11-04 CURRENT 2014-06-05 Active
PAUL HALLAM INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Company Secretary 2016-07-28 CURRENT 2011-11-03 Active
PAUL HALLAM BROADSWORD GR LIMITED Company Secretary 2013-11-07 CURRENT 2013-11-07 Active
PAUL HALLAM FAIRHOLD TROIS GR LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
PAUL HALLAM AUDPEN GR LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Active
PAUL HALLAM MORIATY TOPCO LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
PAUL HALLAM LIGHTYEAR ESTATES HOLDINGS LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
PAUL HALLAM ANNANBURY LIMITED Company Secretary 2012-09-12 CURRENT 2009-04-28 Active
PAUL HALLAM FAIRHOLD UMBRA LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active
PAUL HALLAM BEECH HEAD (NO.5) LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Active
PAUL HALLAM FAIRHOLD ATLAS LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-15 Active
PAUL HALLAM BUTTONMAGIC LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-15 Active
PAUL HALLAM BACKGLAZE LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM DENETOWER LIMITED Company Secretary 2012-03-01 CURRENT 1975-01-27 Active
PAUL HALLAM DENETOWER INVESTMENT PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1988-05-25 Active
PAUL HALLAM FAIRHOLD HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1990-11-07 Active
PAUL HALLAM FAIRHOLD (MIDLANDS) LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-03 Active
PAUL HALLAM FAIRHOLD HOMES (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1997-06-17 Active
PAUL HALLAM BALLARD HOUSING COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1998-03-31 Active
PAUL HALLAM LEVELBASIC LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-29 Active
PAUL HALLAM LONDON & SUBURBAN PROPERTY CO LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-03 Active
PAUL HALLAM BREWHOUSE LANE LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-14 Active
PAUL HALLAM CITISTEAD LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-15 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-13 Active
PAUL HALLAM BACKRANGE (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM FAIRHOLD (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BYRON HALLS LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BACKGROVE LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM LITTONACE (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 2004-01-14 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 15) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM IRONHOME LIMITED Company Secretary 2012-03-01 CURRENT 2004-11-16 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-18 Liquidation
PAUL HALLAM FIL MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2005-08-09 Active
PAUL HALLAM LITTONACE (NO. 7) LIMITED Company Secretary 2012-03-01 CURRENT 2005-08-17 Liquidation
PAUL HALLAM FREEHOLD PROPERTIES 25 LIMITED Company Secretary 2012-03-01 CURRENT 2005-10-13 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 16) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 18) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED Company Secretary 2012-03-01 CURRENT 2006-01-13 Liquidation
PAUL HALLAM CALADAN LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-08 Active
PAUL HALLAM FAIRHOLD ATHENA LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-27 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-07 Liquidation
PAUL HALLAM BRADMOSS LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM DEVON CHALETS HOLIDAY INVESTMENT LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM HADHAM SECURITIES 4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-26 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-12 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-12 Active
PAUL HALLAM FAIRHOLD SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2007-05-25 Active
PAUL HALLAM FAIRHOLD LTC LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-06 Active
PAUL HALLAM FAIRHOLD EXCHANGES NO.4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-14 Active
PAUL HALLAM CASTLECHIME NO. 2 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q1) LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-17 Active
PAUL HALLAM CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED Company Secretary 2012-03-01 CURRENT 2007-11-07 Active
PAUL HALLAM LITTONACE (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-14 Active
PAUL HALLAM FAIRHOLD CBG SHELTERED LIMITED Company Secretary 2012-03-01 CURRENT 2008-08-13 Active
PAUL HALLAM FAIRHOLD MERCURY LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-19 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2009 Q1) LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-18 Active
PAUL HALLAM BEECH HEAD (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2009-10-31 Active
PAUL HALLAM BEECH HEAD (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 2010-07-02 Active
PAUL HALLAM BEECH HEAD (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 2011-03-03 Active
PAUL HALLAM MOSS KAYE PEMBERTONS LIMITED Company Secretary 2012-03-01 CURRENT 1950-12-20 Active
PAUL HALLAM ROWAN FINANCE LTD Company Secretary 2012-03-01 CURRENT 1990-02-27 Active
PAUL HALLAM ROWAN LAND LTD Company Secretary 2012-03-01 CURRENT 1990-02-27 Active
PAUL HALLAM SOLITAIRE GROUP LIMITED Company Secretary 2012-03-01 CURRENT 1994-12-09 Active
PAUL HALLAM PROXIMA FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 1995-06-05 Active
PAUL HALLAM REGALDALE LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-07 Active
PAUL HALLAM OWNERS PROVIDENT LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-23 Active
PAUL HALLAM TYRECARD LIMITED Company Secretary 2012-03-01 CURRENT 1997-02-21 Active
PAUL HALLAM REALGATE LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-13 Active
PAUL HALLAM SIDEWALK PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1997-12-03 Active
PAUL HALLAM TILEBOURNE LIMITED Company Secretary 2012-03-01 CURRENT 1998-02-05 Active
PAUL HALLAM SOLITAIRE HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-05 Active
PAUL HALLAM VICTORIA INVESTMENTS NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 2002-05-10 Active
PAUL HALLAM SOLITAIRE RESIDENTIAL HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2002-07-05 Active
PAUL HALLAM SOLITAIRE RESIDENTIAL LIMITED Company Secretary 2012-03-01 CURRENT 2002-07-12 Active
PAUL HALLAM ROSLEB LIMITED Company Secretary 2012-03-01 CURRENT 2002-09-12 Active
PAUL HALLAM STAFFBRIDGE LIMITED Company Secretary 2012-03-01 CURRENT 2003-08-26 Active
PAUL HALLAM ROSWALL LIMITED Company Secretary 2012-03-01 CURRENT 2004-12-20 Active
PAUL HALLAM REVERSIONS LIMITED Company Secretary 2012-03-01 CURRENT 2005-01-07 Active
PAUL HALLAM OP LAND (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-20 Active
PAUL HALLAM OP LAND (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-20 Active
PAUL HALLAM SOLITAIRE REAL ESTATE HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2006-05-04 Active
PAUL HALLAM TOR SANDS FREEHOLD LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-26 Active
PAUL HALLAM ROCK ACQUISITIONS I LIMITED Company Secretary 2012-03-01 CURRENT 2006-07-07 Active
PAUL HALLAM TRANSCAPE LIMITED Company Secretary 2012-03-01 CURRENT 2006-10-02 Active
PAUL HALLAM LYLECRAFT LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM SAMNAS LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM SANCHEZ ACQUISITIONS LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-13 Active
PAUL HALLAM SHAW & BIRKET LIMITED Company Secretary 2012-03-01 CURRENT 2007-04-24 Active
PAUL HALLAM MEADSAND LIMITED Company Secretary 2012-03-01 CURRENT 2007-05-02 Active
PAUL HALLAM PROXIMA PROPERTY OWNERSHIP LIMITED Company Secretary 2012-03-01 CURRENT 2007-06-13 Active
PAUL HALLAM PIL MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM SENDTOUR LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM ZONEMEADOW LIMITED Company Secretary 2012-03-01 CURRENT 2008-03-12 Active
PAUL HALLAM THEOWAL LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-19 Active
PAUL HALLAM REDHOUSE INVESTMENT PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 2009-06-25 Active
PAUL HALLAM PERSONG LIMITED Company Secretary 2012-03-01 CURRENT 2011-02-18 Active
PAUL HALLAM SANHALL GR LIMITED Company Secretary 2012-03-01 CURRENT 2011-09-15 Active
PAUL HALLAM AEROBLUE LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-20 Active
PAUL HALLAM ERGOMAN LIMITED Company Secretary 2012-03-01 CURRENT 1998-11-13 Active
PAUL HALLAM ERGOTRADE LIMITED Company Secretary 2012-03-01 CURRENT 1998-11-13 Active
PAUL HALLAM LINCOURT MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1986-04-07 Active
PAUL HALLAM FREEHOLD MANAGERS PLC Company Secretary 2012-03-01 CURRENT 1993-01-20 Active
PAUL HALLAM PROXIMA PROPERTY INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1994-01-25 Active
PAUL HALLAM FAIRHOLD LIMITED Company Secretary 2012-03-01 CURRENT 1995-01-09 Active
PAUL HALLAM FAIRHOLD (HUDDERSFIELD) LIMITED Company Secretary 2012-03-01 CURRENT 1995-03-24 Active
PAUL HALLAM BALFOUR FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 1996-04-19 Active
PAUL HALLAM LITTONACE PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1996-06-04 Liquidation
PAUL HALLAM ESTATES & MANAGEMENT LIMITED Company Secretary 2012-03-01 CURRENT 1996-08-30 Active
PAUL HALLAM DEWGIFT LIMITED Company Secretary 2012-03-01 CURRENT 1997-04-25 Active
PAUL HALLAM HOMESTEAD INSURANCE SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-27 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 7 LIMITED Company Secretary 2012-03-01 CURRENT 1997-12-16 Active
PAUL HALLAM FAIRHOLD HOMES (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 1998-01-16 Active
PAUL HALLAM LYLEBOURNE LIMITED Company Secretary 2012-03-01 CURRENT 1998-02-19 Active
PAUL HALLAM BACKLANE LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKDEAN LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM FAIRHOLD (2002) LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKRISE LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKREED LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM ATTIC PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-15 Active
PAUL HALLAM MEDIABASIC LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-29 Liquidation
PAUL HALLAM PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1998-08-05 Active
PAUL HALLAM FAIRHOLD HOMES (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 1998-08-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM LITTONACE (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.11) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM LITTONACE (NO.9) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 13) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.9) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM PROXIMA FREEHOLD REVERSIONS LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-20 Active
PAUL HALLAM LITTONACE (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1999-09-24 Liquidation
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1999-09-24 Liquidation
PAUL HALLAM DAWNHOME LIMITED Company Secretary 2012-03-01 CURRENT 2000-08-24 Active
PAUL HALLAM FAIRHOLD HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-09-28 Active
PAUL HALLAM CHARTER QUAY LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-30 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-13 Liquidation
PAUL HALLAM LITTONACE (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-13 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2001) LIMITED Company Secretary 2012-03-01 CURRENT 2001-06-18 Active
PAUL HALLAM FAIRHOLD (2001) LIMITED Company Secretary 2012-03-01 CURRENT 2001-06-18 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-03 Liquidation
PAUL HALLAM FAIRHOLD (BRIARDENE) LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-14 Active
PAUL HALLAM FAIRHOLD APOLLO LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-18 Active
PAUL HALLAM BROOKRACE LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-09 Active
PAUL HALLAM PIERVALLEY LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-12 Active
PAUL HALLAM BACKFIELD (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BACKGREEN LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM BACKGAIN LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 17) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 20) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM LINECROFT LIMITED Company Secretary 2012-03-01 CURRENT 2004-10-06 Active
PAUL HALLAM MILFORD HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2004-10-08 Active
PAUL HALLAM CG THREE LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-15 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-07 Liquidation
PAUL HALLAM FAIRHOLD FINANCE LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-19 Active
PAUL HALLAM LITTONACE HMF LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-20 Active
PAUL HALLAM FREEHOLD PROPERTIES 26 LIMITED Company Secretary 2012-03-01 CURRENT 2005-10-13 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 19) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRBAR LIMITED Company Secretary 2012-03-01 CURRENT 2006-02-04 Active
PAUL HALLAM CASTLECHIME LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-08 Active
PAUL HALLAM FAIRHOLD ARTEMIS LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-27 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Company Secretary 2012-03-01 CURRENT 2006-05-09 Liquidation
PAUL HALLAM DANECARR LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM GAYLING LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-06 Active
PAUL HALLAM LITTONACE HMF NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-06 Active
PAUL HALLAM HADHAM SECURITIES 5 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-26 Active
PAUL HALLAM MILEWARD LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-05 Active
PAUL HALLAM MARONCROFT LIMITED Company Secretary 2012-03-01 CURRENT 2007-04-23 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 6 LIMITED Company Secretary 2012-03-01 CURRENT 2007-08-28 Active
PAUL HALLAM PROXIMA PROPERTY TOPCO LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-06 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2007 Q4) LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM HADHAM SECURITIES NO.6 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FLAMBAYOR LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FAIRHOLD HOLDINGS PERMACO LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 5 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM PENVALLEY LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-18 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-10 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-17 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q2) LIMITED Company Secretary 2012-03-01 CURRENT 2008-06-12 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Company Secretary 2012-03-01 CURRENT 2008-07-11 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 8 LIMITED Company Secretary 2012-03-01 CURRENT 2008-09-19 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-13 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 9 LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-19 Active
PAUL HALLAM ADENSOUTH LIMITED Company Secretary 2012-03-01 CURRENT 2008-12-30 Active
PAUL HALLAM BEECH HEAD (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2010-12-10 Active
PAUL HALLAM GLENACRE MANAGEMENT LIMITED Company Secretary 2012-03-01 CURRENT 1997-02-21 Active
PAUL HALLAM FAIRHOLD OF SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 1997-08-08 Active
PAUL HALLAM TRINITY GREEN REVERSION LIMITED Company Secretary 2012-03-01 CURRENT 1989-08-14 Active
PAUL HALLAM RETIREMENT CARE (MIDLANDS) LIMITED Company Secretary 2012-03-01 CURRENT 1991-10-16 Active
PAUL HALLAM RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1992-06-25 Active
PAUL HALLAM O.M. LIMITED Company Secretary 2012-03-01 CURRENT 1981-05-21 Active
PAUL HALLAM PROXIMA INVESTMENTS Company Secretary 2012-03-01 CURRENT 1983-11-15 Active
PAUL HALLAM MORBURY LIMITED Company Secretary 2012-03-01 CURRENT 1987-01-12 Active
PAUL HALLAM WEST LANCASHIRE INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1963-09-04 Active
PAUL HALLAM RETIREMENT CARE (BH) LIMITED Company Secretary 2012-03-01 CURRENT 1984-01-18 Active
PAUL HALLAM MERIDIAN LAND & INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1984-11-08 Active
PAUL HALLAM FAIRHOLD FREEHOLDS NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 1996-07-26 Active
PAUL HALLAM FAIRHOLD REAL ESTATE LIMITED Company Secretary 2012-03-01 CURRENT 1996-07-26 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT LIMITED Company Secretary 2012-03-01 CURRENT 1996-09-10 Liquidation
PAUL HALLAM RENAISSANCE SECURITIES LIMITED Company Secretary 2012-03-01 CURRENT 1997-07-17 Active
PAUL HALLAM DEVON CHALETS LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-04 Active
PAUL HALLAM FAIRHOLD HOMES (NO.10) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM LITTONACE (NO. 10) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.7) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.6) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM PROXIMA OPTIONHOLDER LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-20 Active
PAUL HALLAM PROXIMA GR PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-23 Active
PAUL HALLAM PROXIMA SECURITISATION LIMITED Company Secretary 2012-03-01 CURRENT 1999-11-09 Active
PAUL HALLAM THE RESIDENTIAL ORGANISATION LIMITED Company Secretary 2012-03-01 CURRENT 2000-01-10 Active
PAUL HALLAM PARKBRACE LIMITED Company Secretary 2012-03-01 CURRENT 2000-01-17 Active
PAUL HALLAM THE TOWER,PUTNEY WHARF LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-08 Active
PAUL HALLAM COUNTRYSIDE THREE LIMITED Company Secretary 2012-03-01 CURRENT 2002-04-23 Active
PAUL HALLAM LITTONACE (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-03 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Company Secretary 2012-03-01 CURRENT 2004-01-14 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM OWNERS PROVIDENT LAND BANK LIMITED Company Secretary 2012-03-01 CURRENT 2005-01-21 Active
PAUL HALLAM HOME HAVEN LIMITED Company Secretary 2012-03-01 CURRENT 2005-02-07 Active
PAUL HALLAM RINGLEAF LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-02 Active
PAUL HALLAM GRANTBALL LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-29 Active
PAUL HALLAM LITTONACE (NO. 6) LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-05 Active
PAUL HALLAM LJUNGBERG LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Active
PAUL HALLAM FAIRHOLD HAVEN LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Liquidation
PAUL HALLAM FREDDIE 2009 LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Active
PAUL HALLAM LINKSTAFF LIMITED Company Secretary 2012-03-01 CURRENT 2005-06-23 Active
PAUL HALLAM CHICHESTER FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 2006-01-11 Active
PAUL HALLAM LITTONACE (NO. 11) LIMITED Company Secretary 2012-03-01 CURRENT 2006-04-24 Active
PAUL HALLAM LITTONACE (NO. 12) LIMITED Company Secretary 2012-03-01 CURRENT 2006-04-24 Active
PAUL HALLAM FREEHOLD PROPERTIES 32 LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-09 Active
PAUL HALLAM DENOTEWELL LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-20 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q3) LIMITED Company Secretary 2012-03-01 CURRENT 2006-07-07 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-14 Active
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WILLIAM KENNETH PROCTER VENUS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER VERIDIAN GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER BLACKTHORN GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER LAVENDER GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER ANCHOR GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER IRIS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER PRIMESTAR GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER ARAMIS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER SANDSCAPE GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER ARCTIC GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER BRIGHTMARK GR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
WILLIAM KENNETH PROCTER BRIGHTMOOD GR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
WILLIAM KENNETH PROCTER BRIGHTYEAR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
WILLIAM KENNETH PROCTER TURING GR LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
WILLIAM KENNETH PROCTER VANILLA GR LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
WILLIAM KENNETH PROCTER MERTOLA 5 LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
WILLIAM KENNETH PROCTER FLATLAUNCH LIMITED Director 2017-04-13 CURRENT 2002-01-14 Active
WILLIAM KENNETH PROCTER SANCHEZ PARTNERS LIMITED Director 2017-01-16 CURRENT 2016-08-01 Active
WILLIAM KENNETH PROCTER SIXMOOR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
WILLIAM KENNETH PROCTER MANOR LANE RESIDENTIAL LIMITED Director 2016-11-04 CURRENT 2014-06-05 Active
WILLIAM KENNETH PROCTER D-FLO LIMITED Director 2016-09-23 CURRENT 2011-03-24 Active
WILLIAM KENNETH PROCTER VEGA GR LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
WILLIAM KENNETH PROCTER SIRIUS GR LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
WILLIAM KENNETH PROCTER INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Director 2016-07-28 CURRENT 2011-11-03 Active
WILLIAM KENNETH PROCTER GAMMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER LAMDA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER ROCKWELL TOPCO LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER CALIBRI GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER EBRIMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER VEGA GR PARTNER 2 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER OMEGA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
WILLIAM KENNETH PROCTER ZETA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER TREBUCHET GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER ROCKWELL GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER THETA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER VEGA GR PARTNER 1 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER CALISTO GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER BODONI GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER MALGUN GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER REGAN SUBS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2016-12-20
WILLIAM KENNETH PROCTER WILKINSON SUB LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-12-20
WILLIAM KENNETH PROCTER ANDROMEDA HOLDINGS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
WILLIAM KENNETH PROCTER HARMOOD GROVE LIMITED Director 2015-10-23 CURRENT 2006-10-05 Active
WILLIAM KENNETH PROCTER OBSCURA ONE GR LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
WILLIAM KENNETH PROCTER SKYLINE GR LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
WILLIAM KENNETH PROCTER BACKPEN LIMITED Director 2015-08-06 CURRENT 2010-03-16 Active
WILLIAM KENNETH PROCTER ECLIPSE GROUND RENTS LIMITED Director 2015-08-06 CURRENT 2012-06-01 Active
WILLIAM KENNETH PROCTER MERTOLA 4 LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
WILLIAM KENNETH PROCTER VERDANA GR LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
WILLIAM KENNETH PROCTER DEVELOPMENT SECURITIES (NO.76) LIMITED Director 2015-06-15 CURRENT 2011-06-16 Active
WILLIAM KENNETH PROCTER DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED Director 2015-06-15 CURRENT 2014-05-29 Active
WILLIAM KENNETH PROCTER VERDANA MAYA LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
WILLIAM KENNETH PROCTER MERTOLA 3 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
WILLIAM KENNETH PROCTER BETA CENTAURI LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
WILLIAM KENNETH PROCTER BETELGEUSE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
WILLIAM KENNETH PROCTER PALATINO GR LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
WILLIAM KENNETH PROCTER SIGMA GR LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
WILLIAM KENNETH PROCTER MERTOLA 2 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
WILLIAM KENNETH PROCTER HATHBER GR LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
WILLIAM KENNETH PROCTER RENBUFF INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
WILLIAM KENNETH PROCTER BALEMOR GR LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
WILLIAM KENNETH PROCTER MERTOLA GR LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
WILLIAM KENNETH PROCTER RAMCHEZ GR LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
WILLIAM KENNETH PROCTER DELLMES GR LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
WILLIAM KENNETH PROCTER SKELMORLIE ONE LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
WILLIAM KENNETH PROCTER HENMAN INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER BRIGHTMOON INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER WHITELAKE PROPERTIES INVESTMENT LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER RADCLIFFE INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER ISHGUARD LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER TOWNSGUARD LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
WILLIAM KENNETH PROCTER FAIRHOLD ATLAS LIMITED Director 2014-07-28 CURRENT 2003-04-15 Active
WILLIAM KENNETH PROCTER BYRON HALLS LIMITED Director 2014-07-28 CURRENT 2003-07-25 Active
WILLIAM KENNETH PROCTER FREEHOLD PROPERTIES 25 LIMITED Director 2014-07-28 CURRENT 2005-10-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 16) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 18) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD ATHENA LIMITED Director 2014-07-28 CURRENT 2006-03-27 Active
WILLIAM KENNETH PROCTER BRADMOSS LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER HADHAM SECURITIES 4 LIMITED Director 2014-07-28 CURRENT 2007-02-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED Director 2014-07-28 CURRENT 2007-03-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Director 2014-07-28 CURRENT 2007-03-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD EXCHANGES NO.4 LIMITED Director 2014-07-28 CURRENT 2007-09-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q1) LIMITED Director 2014-07-28 CURRENT 2007-10-17 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 14) LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD CBG SHELTERED LIMITED Director 2014-07-28 CURRENT 2008-08-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD MERCURY LIMITED Director 2014-07-28 CURRENT 2008-11-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2009 Q1) LIMITED Director 2014-07-28 CURRENT 2008-11-18 Active
WILLIAM KENNETH PROCTER ROWAN FINANCE LTD Director 2014-07-28 CURRENT 1990-02-27 Active
WILLIAM KENNETH PROCTER ROWAN LAND LTD Director 2014-07-28 CURRENT 1990-02-27 Active
WILLIAM KENNETH PROCTER VICTORIA INVESTMENTS NO.2 LIMITED Director 2014-07-28 CURRENT 2002-05-10 Active
WILLIAM KENNETH PROCTER ROSWALL LIMITED Director 2014-07-28 CURRENT 2004-12-20 Active
WILLIAM KENNETH PROCTER REVERSIONS LIMITED Director 2014-07-28 CURRENT 2005-01-07 Active
WILLIAM KENNETH PROCTER TRANSCAPE LIMITED Director 2014-07-28 CURRENT 2006-10-02 Active
WILLIAM KENNETH PROCTER LYLECRAFT LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER SAMNAS LIMITED Director 2014-07-28 CURRENT 2007-01-23 Active
WILLIAM KENNETH PROCTER SENDTOUR LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER THEOWAL LIMITED Director 2014-07-28 CURRENT 2008-04-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 7 LIMITED Director 2014-07-28 CURRENT 1997-12-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD APOLLO LIMITED Director 2014-07-28 CURRENT 2003-05-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 17) LIMITED Director 2014-07-28 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 20) LIMITED Director 2014-07-28 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER CG THREE LIMITED Director 2014-07-28 CURRENT 2005-04-15 Active
WILLIAM KENNETH PROCTER FREEHOLD PROPERTIES 26 LIMITED Director 2014-07-28 CURRENT 2005-10-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 19) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD ARTEMIS LIMITED Director 2014-07-28 CURRENT 2006-03-27 Active
WILLIAM KENNETH PROCTER DANECARR LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 6 LIMITED Director 2014-07-28 CURRENT 2007-08-28 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS PERMACO LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 5 LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Director 2014-07-28 CURRENT 2008-04-10 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Director 2014-07-28 CURRENT 2008-04-17 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q2) LIMITED Director 2014-07-28 CURRENT 2008-06-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Director 2014-07-28 CURRENT 2008-07-11 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 8 LIMITED Director 2014-07-28 CURRENT 2008-09-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Director 2014-07-28 CURRENT 2008-11-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 9 LIMITED Director 2014-07-28 CURRENT 2008-11-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD FREEHOLDS NO.2 LIMITED Director 2014-07-28 CURRENT 1996-07-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD REAL ESTATE LIMITED Director 2014-07-28 CURRENT 1996-07-26 Active
WILLIAM KENNETH PROCTER PARKBRACE LIMITED Director 2014-07-28 CURRENT 2000-01-17 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 11) LIMITED Director 2014-07-28 CURRENT 2006-04-24 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 12) LIMITED Director 2014-07-28 CURRENT 2006-04-24 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q3) LIMITED Director 2014-07-28 CURRENT 2006-07-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 13) LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
WILLIAM KENNETH PROCTER RAMVEL LIMITED Director 2014-07-28 CURRENT 2008-09-19 Active
WILLIAM KENNETH PROCTER WORSLEY INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER BEARCLOUD TOPCO LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER HARRENHAL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER DRAGONSTONE INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER CLEGANE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER RIVERUN LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER SUNSPEAR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER STARK INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS PROPERTIES NO.2 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER TINDALL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS PROPERTIES NO.3 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS EXCHANGES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER WINTERFELL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS GR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER LITTLEBLADE INVESTMENT PROPERTIES LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
WILLIAM KENNETH PROCTER BROADSWORD GR LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD TROIS GR LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-08AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-07-19AP01DIRECTOR APPOINTED MR PAUL HALLAM
2019-07-18AP03Appointment of Mr Daniel Lau as company secretary on 2019-07-10
2019-07-18TM02Termination of appointment of Paul Hallam on 2019-07-10
2019-07-18PSC05Change of details for Sigma Gr Limited as a person with significant control on 2019-04-02
2019-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Molteno House 302 Regents Park Road Finchley Central London N3 2JX
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WATSON
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0123/01/16 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0123/01/15 ANNUAL RETURN FULL LIST
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07AP01DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0123/01/14 ANNUAL RETURN FULL LIST
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0123/01/13 ANNUAL RETURN FULL LIST
2013-06-26ANNOTATIONReplaced
2013-06-14AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2013-01-24AR0123/01/13 ANNUAL RETURN FULL LIST
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15RES01ALTER ARTICLES 08/06/2012
2012-03-14AP03SECRETARY APPOINTED PAUL HALLAM
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-25AR0123/01/12 FULL LIST
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCGILL / 29/03/2011
2012-01-10GAZ1FIRST GAZETTE
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-14AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL
2011-02-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-02-14AR0123/01/11 FULL LIST
2010-03-24AR0123/01/10 FULL LIST
2010-03-10AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/01/08
2010-03-02DISS40DISS40 (DISS40(SOAD))
2010-03-01AAFULL ACCOUNTS MADE UP TO 31/01/09
2010-02-09GAZ1FIRST GAZETTE
2009-12-11AP03SECRETARY APPOINTED ALAN WOLFSON
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2009-12-11AP01DIRECTOR APPOINTED WILLIAM KENNETH PROCTER
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAWLEY
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2009-02-18363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-03288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-02-03288aSECRETARY APPOINTED JORDAN COSEC LIMITED
2008-03-14363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-06-11288bSECRETARY RESIGNED
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 31 CORSHAM STREET LONDON N1 6DR
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288bDIRECTOR RESIGNED
2007-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THORNTRACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2010-02-09
Fines / Sanctions
No fines or sanctions have been issued against THORNTRACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-09 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
DEBENTURE 2011-11-03 Satisfied BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFICIARIES (SECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE 2008-01-07 Satisfied BANK OF SCOTLAND PLC,AS AGENT AND SECURITY TRUSTEE AND ON BEHALF OF EACH OF THE BENEFICIARIES
DEBENTURE 2007-08-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND ON BEHALFOF THE BENEFICIARIES (THE "SECURITY AGENT")
Intangible Assets
Patents
We have not found any records of THORNTRACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORNTRACK LIMITED
Trademarks
We have not found any records of THORNTRACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNTRACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THORNTRACK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THORNTRACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHORNTRACK LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHORNTRACK LIMITEDEvent Date2010-02-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THORNTRACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THORNTRACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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