Company Information for THORNFLEET DEVELOPMENTS LTD
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
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Company Registration Number
05528766
Private Limited Company
Active |
Company Name | |
---|---|
THORNFLEET DEVELOPMENTS LTD | |
Legal Registered Office | |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ Other companies in CM9 | |
Company Number | 05528766 | |
---|---|---|
Company ID Number | 05528766 | |
Date formed | 2005-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 17:32:38 |
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Officer | Role | Date Appointed |
---|---|---|
BARRINGTON RAYMOND BUCHAN |
||
JAMES ALBERT BAKER |
||
BARRINGTON RAYMOND BUCHAN |
||
JAMES BARRINGTON BUCHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMB (ESSEX) LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2009-03-09 | Active | |
WOODGATE CAPITAL LTD | Company Secretary | 2007-08-01 | CURRENT | 2003-07-31 | Active | |
WOODGATE COMMERCIAL LTD | Company Secretary | 2005-08-04 | CURRENT | 2005-07-29 | Active | |
WOODGATE (E1) LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
WOODGATE TRADE (Z3) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
WOODGATE TRADE (A2) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
WOODGATE TRADE (BG 1) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
WOODGATE TRADE (B4) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
WOODGATE (AR TH) LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
WOODGATE (AR TH) 2 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
WOODGATE (AR TH) 3 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
WOODGATE (AR TH) 1 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
WOODGATE (AR TH) 4 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
BECKINGHAM BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SWISS HOUSE ESSEX LIMITED | Director | 2017-10-03 | CURRENT | 2012-07-11 | Active | |
WOODGATE INVESTMENTS (2) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
ZONDEROP ESTATE LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
WOODGATE SOUTHERN LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SHAKE SHACK LIMITED | Director | 2016-02-01 | CURRENT | 2015-01-02 | Dissolved 2016-07-12 | |
SHACKBURGER LIMITED | Director | 2016-02-01 | CURRENT | 2015-01-02 | Dissolved 2016-07-12 | |
MINSHIP (UK) LTD | Director | 2016-02-01 | CURRENT | 2004-10-21 | Active | |
THURLEY (UK) LTD | Director | 2016-02-01 | CURRENT | 1996-08-22 | Active | |
THURLEY & CO. LIMITED | Director | 2016-01-31 | CURRENT | 1962-07-02 | Liquidation | |
HAMILTON BAILEY LIMITED | Director | 2015-12-15 | CURRENT | 2007-02-05 | Active | |
COMPUPRO LIMITED | Director | 2015-08-13 | CURRENT | 2009-11-19 | Liquidation | |
WOODGATE CAPITAL LTD | Director | 2014-12-04 | CURRENT | 2003-07-31 | Active | |
HAXELGRATE LTD | Director | 2014-12-04 | CURRENT | 2003-10-30 | Active | |
WOODGATE GROUP LIMITED | Director | 2014-12-04 | CURRENT | 2003-03-12 | Active | |
WOODGATE COMMERCIAL LTD | Director | 2014-12-04 | CURRENT | 2005-07-29 | Active | |
WOODGATE LAND LTD | Director | 2014-12-04 | CURRENT | 2009-07-20 | Active | |
WOODGATE (UK) LTD | Director | 2014-12-04 | CURRENT | 2012-05-29 | Active | |
WOODGATE HOLDINGS (WORLDWIDE) LTD | Director | 2014-12-04 | CURRENT | 2014-11-19 | Active | |
WOODGATE BUILD LTD | Director | 2014-12-04 | CURRENT | 2000-12-05 | Active | |
BG MONIES EQUITAS LTD | Director | 2014-12-04 | CURRENT | 2002-05-23 | Active | |
WOODGATE (E1) LIMITED | Director | 2014-12-04 | CURRENT | 2004-10-20 | Active | |
WOODGATE DEVELOPMENTS (UK) LTD | Director | 2014-12-04 | CURRENT | 2014-11-18 | Active | |
THORNSTONE DEVELOPERS LTD | Director | 2012-08-15 | CURRENT | 2012-06-11 | Active | |
BAKER CLARKE LTD | Director | 2011-08-01 | CURRENT | 2011-01-25 | Active | |
BCM (TM) LIMITED | Director | 2010-06-11 | CURRENT | 2010-04-30 | Active | |
THE BAKER CLARKE PARTNERSHIP LIMITED | Director | 2010-06-01 | CURRENT | 2010-05-24 | Active | |
THE BAKER PARTNERSHIP (UK) SECRETARIES LTD | Director | 2008-03-01 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
WOODGATE TRADE (C6) LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
WOODGATE HOLDINGS (WORLDWIDE) LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
WOODGATE (UK) LTD | Director | 2013-04-01 | CURRENT | 2012-05-29 | Active | |
WOODGATE CAPITAL LTD | Director | 2007-08-01 | CURRENT | 2003-07-31 | Active | |
WOODGATE COMMERCIAL LTD | Director | 2005-08-04 | CURRENT | 2005-07-29 | Active | |
WOODGATE (E1) LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
HAXELGRATE LTD | Director | 2004-01-27 | CURRENT | 2003-10-30 | Active | |
WOODGATE GROUP LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-12 | Active | |
NMB TRUSTEES LIMITED | Director | 2001-08-20 | CURRENT | 1993-09-03 | Dissolved 2014-02-04 | |
WOODGATE BUILD LTD | Director | 2001-05-15 | CURRENT | 2000-12-05 | Active | |
WOODGATE HOLDINGS (WORLDWIDE) LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
WOODGATE LAND LTD | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
WOODGATE COMMERCIAL LTD | Director | 2005-08-04 | CURRENT | 2005-07-29 | Active | |
WOODGATE (E1) LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
WOODGATE CAPITAL LTD | Director | 2003-08-01 | CURRENT | 2003-07-31 | Active | |
WOODGATE GROUP LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-12 | Active | |
WOODGATE BUILD LTD | Director | 2001-05-15 | CURRENT | 2000-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055287660005 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
Director's details changed for Mr James Albert Baker on 2022-06-19 | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Adam Nicholas Buchan as company secretary on 2022-09-26 | |
TM02 | Termination of appointment of Barrington Raymond Buchan on 2022-09-26 | |
APPOINTMENT TERMINATED, DIRECTOR BARRINGTON RAYMOND BUCHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON RAYMOND BUCHAN | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 250001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON RAYMOND BUCHAN / 06/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRINGTON BUCHAN / 06/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRINGTON RAYMOND BUCHAN on 2014-08-06 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALBERT BAKER | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 05/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-03-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-03-01 | £ 870,749 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THORNFLEET DEVELOPMENTS LTD
Called Up Share Capital | 2012-03-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 1,141 |
Current Assets | 2012-03-01 | £ 622,899 |
Debtors | 2012-03-01 | £ 621,758 |
Shareholder Funds | 2012-03-01 | £ 247,850 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as THORNFLEET DEVELOPMENTS LTD are:
BRAY AND SLAUGHTER LIMITED | £ 428,418 |
EDEN HOUSE LIMITED | £ 358,112 |
SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
F6F6F6F6 LIMITED | £ 221,630 |
FIELDWHITE SERVICES LTD | £ 221,557 |
MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
RAB CONSULTANTS LIMITED | £ 165,269 |
KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
ARLINGTON BUILDERS LIMITED | £ 159,241 |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
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. |