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THORNHILL ESTATES LIMITED

Learn more about THORNHILL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANARY 24A THE STREET, DIDDINGTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XU

THORNHILL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00281384
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.07
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.09.14
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2009.02.25

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 161000
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.16
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LISA PEACHAM / 18/04/2014
Form type: CH01
Date: 2014.07.10
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SECRETARY'S CHANGE OF PARTICULARS / MS KERRY LISA PEACHAM / 18/04/2014
Form type: CH03
Date: 2014.07.10
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.10
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DIRECTOR APPOINTED MRS KERRY LISA PEACHAM
Form type: AP01
Date: 2014.02.17
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.12
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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SAIL ADDRESS CHANGED FROM:, 1 BERKELEY STREET, LONDON, W1J 8DJ, UNITED KINGDOM
Form type: AD02
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
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SECRETARY APPOINTED MS KERRY LISA PEACHAM
Form type: AP03
Date: 2012.01.26
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APPOINTMENT TERMINATED, SECRETARY EDMUND THORNHILL
Form type: TM02
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, 1 BERKELEY STREET, LONDON, W1J 8DJ, ENGLAND
Form type: AD01
Date: 2011.06.17
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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SECRETARY APPOINTED MR EDMUND GEORGE WILLIAM THORNHILL
Form type: AP03
Date: 2011.05.04
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APPOINTMENT TERMINATED, SECRETARY MAVIS STAINTON
Form type: TM02
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DAUGHNE THOERNHILL / 09/04/2010
Form type: CH01
Date: 2010.04.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND GEORGE WILLIAM THORNHILL / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE THORNHILL / 09/04/2010
Form type: CH01
Date: 2010.04.09
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SECRETARY'S CHANGE OF PARTICULARS / MAVIS STAINTON / 09/04/2010
Form type: CH03
Date: 2010.04.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
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DIRECTOR APPOINTED MRS MARGARET DAUGHNE THOERNHILL
Form type: AP01
Date: 2009.12.17
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, 15 STRATTON STREET, LONDON, W1J 8LQ
Form type: 287
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR JOHN THORNHILL
Form type: 288b
Date: 2009.05.13
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORNHILL / 02/04/2008
Form type: 288c
Date: 2008.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND THORNHILL / 05/04/2008
Form type: 288c
Date: 2008.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM:, MANOR HOUSE, NABBS LANE, SLAITHWAITE ,HUDDERSFIELD, WEST YORKSHIRE HD7 5AU
Form type: 287
Date: 2002.08.02
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26

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Company directors and board members:

KERRY LISA SIMPSON (current)
Secretary, 2012.01.26
THE GRANARY 24A THE STREET DIDDINGTON , ST. NEOTS
PE19 5XU, CAMBRIDGESHIRE
KERRY LISA SIMPSON (current)
Director, PROPERTY MANAGER, 2014.02.11
THE GRANARY 24A THE STREET DIDDINGTON , ST. NEOTS
PE19 5XU, CAMBRIDGESHIRE
ALISON CLARE THORNHILL (current)
Director, COMPANY DIRECTOR, 2003.12.11
THE GRANARY 24A THE STREET DIDDINGTON , ST. NEOTS
PE19 5XU, CAMBRIDGESHIRE
EDMUND GEORGE WILLIAM THORNHILL (current)
Director, CHARTERED SURVEYOR, 1991.04.19
THE GRANARY 24A THE STREET DIDDINGTON , ST. NEOTS
PE19 5XU, CAMBRIDGESHIRE
MARGARET DAUGHNE THORNHILL (current)
Director, COMPANY DIRECTOR, 2009.12.15
THE GRANARY 24A THE STREET DIDDINGTON , ST. NEOTS
PE19 5XU, CAMBRIDGESHIRE
RICHARD GUY CROWTHER (resigned)
Secretary, 1991.04.19 - 1998.12.31
2 THE COURTYARD FIXBY HALL FIXBY , HUDDERSFIELD
HD2 2EW, WEST YORKSHIRE
WILLIAM KEITH EDSON (resigned)
Secretary, 1999.01.01 - 1999.01.14
66 DRUIDS MEADOW BOROUGHBRIDGE , YORK
YO51 9NF, NORTH YORKSHIRE
DAVID WILLIAM PEDLEY (resigned)
Secretary, 1999.01.14 - 2004.06.02
ROWAN BARN SCHOOL STREET, HONLEY , HOLMFIRTH
HD9 6AU, WEST YORKSHIRE
MAVIS STAINTON (resigned)
Secretary, COMPANY SECRETARY, 2007.11.22 - 2011.05.03
1 BERKELEY STREET , LONDON
W1J 8DJ
ENGLAND
EDMUND GEORGE WILLIAM THORNHILL (resigned)
Secretary, 2011.05.04 - 2012.01.26
THE GRANARY 24A THE STREET DIDDINGTON , ST. NEOTS
PE19 5XU, CAMBRIDGESHIRE
EDMUND GEORGE WILLIAM THORNHILL (resigned)
Secretary, SURVEYOR, 2004.06.02 - 2007.11.21
15 STRATTON STREET , LONDON
W1J 8LQ
RICHARD GUY CROWTHER (resigned)
Director, RETIRED, 1999.01.01 - 2003.12.11
2 THE COURTYARD FIXBY HALL FIXBY , HUDDERSFIELD
HD2 2EW, WEST YORKSHIRE
EDMUND BASIL THORNHILL (resigned)
Director, R A RETIRED, 1991.04.19 - 1998.04.14
MANOR HOUSE BOXWORTH , CAMBRIDGE
CB3 8NF
GEORGE EDMUND PETER THORNHILL (resigned)
Director, CHARTERED SURVEYOR, 1991.04.19 - 2000.10.24
THE GROVE WINTHORPE , NEWARK
NG24 2NR
JOHN RICHARD BASIL THORNHILL (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 2009.05.11
15 STRATTON STREET , LONDON
W1J 8LQ
MARGARET DAUGHNE THORNHILL (resigned)
Director, 1991.04.19 - 2000.12.12
THE GROVE WINTHORPE , NEWARK
NG24 2NR

Companies near to THORNHILL ESTATES ltd.

Information about the Private Limited Company THORNHILL ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data