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THORNFLEET DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thornfleet Developments Ltd. The company was founded 18 years ago and was given the registration number 05528766. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:THORNFLEET DEVELOPMENTS LTD
Company Number:05528766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary26 September 2022Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director04 December 2014Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director22 September 2005Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary22 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 August 2005Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director22 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 August 2005Active

People with Significant Control

Mr James Barrington Buchan
Notified on:12 August 2016
Status:Active
Date of birth:November 1972
Nationality:British,
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Right to appoint and remove directors
Lithlad Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:I Road Town, Tortola, Vg 1110, British Virgin Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-07-13Officers

Change person director company with change date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-17Officers

Appoint person secretary company with name date.

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2022-10-17Officers

Termination secretary company with name termination date.

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2022-10-06Officers

Termination director company with name termination date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-19Capital

Capital allotment shares.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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