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THORNWOOD ESTATES LIMITED

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

This company is commonly known as Thornwood Estates Limited. The company was founded 32 years ago and was given the registration number 02635216. The firm's registered office is in LEIGH-ON-SEA. You can find them at 57a Broadway, , Leigh-on-sea, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:THORNWOOD ESTATES LIMITED
Company Number:02635216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:57a Broadway, Leigh-on-sea, England, SS9 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a, Broadway, Leigh-On-Sea, England, SS9 1PE

Director10 January 2020Active
1 Marine Approach, Canvey Island, SS8 0AL

Secretary12 July 2006Active
Westside, Grove Lane, Chigwell Row, IG7 6JD

Secretary27 August 2004Active
Westside Grove Lane, Chigwell, IG7 6JD

Secretary-Active
Eaton House, 39 Upper Grosvenor Street, London, W1X 9PF

Director-Active
57a, Broadway, Leigh-On-Sea, England, SS9 1PE

Director01 October 2018Active
1 Marine Approach, Canvey Island, SS8 0AL

Director12 July 2006Active
1 Marine Approach, Canvey Island, SS8 0AL

Director-Active
Westside, Grove Lane, Chigwell Row, IG7 6JD

Director26 May 2000Active
57a, Broadway, Leigh-On-Sea, England, SS9 1PE

Director01 October 2018Active
1 Marine Approach, Canvey Island, SS8 0AL

Director12 July 2006Active
Westside Grove Lane, Chigwell, IG7 6JD

Director-Active

People with Significant Control

Neo Developments Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:57a, Broadway, Leigh-On-Sea, England, SS9 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Termination secretary company with name termination date.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Address

Change registered office address company with date old address new address.

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2020-01-10Officers

Appoint person director company with name date.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-10-10Officers

Appoint person director company with name date.

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2018-10-10Officers

Appoint person director company with name date.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-10-06Mortgage

Mortgage satisfy charge full.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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