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Company Information for

THORNSDALE LIMITED

27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY,
Company Registration Number
07654490
Private Limited Company
Active

Company Overview

About Thornsdale Ltd
THORNSDALE LIMITED was founded on 2011-06-01 and has its registered office in Northwood. The organisation's status is listed as "Active". Thornsdale Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THORNSDALE LIMITED
 
Legal Registered Office
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY
Other companies in HA6
 
Filing Information
Company Number 07654490
Company ID Number 07654490
Date formed 2011-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts 
Last Datalog update: 2018-09-04 08:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORNSDALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUCKINGHAM & COMPANY LIMITED   FLORIAT LIMITED   WIZFIN CONSULTING LIMITED

Company Officers of THORNSDALE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CHRISTOPHER FLANNERY
Director 2011-06-01
PATRICK FLANNERY
Director 2011-06-01
TOM MCEVADDY
Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOM MCEVADDY
Director 2011-06-01 2012-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHRISTOPHER FLANNERY FLANNERY PLANT & HAULAGE LIMITED Director 2017-04-04 CURRENT 2003-01-29 Active
MARTIN CHRISTOPHER FLANNERY P F PLANT SALES LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
MARTIN CHRISTOPHER FLANNERY NTD NATIONAL TRACKED DUMPER HIRE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
MARTIN CHRISTOPHER FLANNERY CRUSHER HIRE UK LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
MARTIN CHRISTOPHER FLANNERY P. FLANNERY PLANT HIRE (OVAL) LIMITED Director 2013-12-31 CURRENT 1972-06-16 Active
MARTIN CHRISTOPHER FLANNERY FLANNERY HIRE LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
MARTIN CHRISTOPHER FLANNERY ASHLEY INDUSTRIAL PROPERTIES LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
MARTIN CHRISTOPHER FLANNERY AMERY PLANT LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
MARTIN CHRISTOPHER FLANNERY KELWAY DEVELOPMENTS LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
MARTIN CHRISTOPHER FLANNERY THIRDWAY PROPERTIES LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active
MARTIN CHRISTOPHER FLANNERY AMERY CONSTRUCTION LIMITED Director 2000-01-10 CURRENT 2000-01-10 Active
PATRICK FLANNERY P F PLANT SALES LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
PATRICK FLANNERY NTD NATIONAL TRACKED DUMPER HIRE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
PATRICK FLANNERY P. FLANNERY PLANT HIRE (OVAL) LIMITED Director 2013-12-31 CURRENT 1972-06-16 Active
PATRICK FLANNERY FLANNERY HIRE LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
PATRICK FLANNERY ASHLEY INDUSTRIAL PROPERTIES LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
PATRICK FLANNERY KELWAY DEVELOPMENTS LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
PATRICK FLANNERY ALDERSBROOK PROPERTIES LIMITED Director 2002-03-15 CURRENT 2002-03-15 Active - Proposal to Strike off
TOM MCEVADDY 54 SWAKELEYS DRIVE (MANAGEMENT) LIMITED Director 2015-02-20 CURRENT 2014-07-28 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
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076544900006
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076544900005
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076544900004
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076544900003
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-13AR0101/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 076544900006
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 076544900005
2015-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-10AR0101/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 076544900003
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 076544900004
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-17AR0101/06/14 FULL LIST
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MCEVEADY / 04/06/2014
2014-05-06AP01DIRECTOR APPOINTED MR TOM MCEVEADY
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER FLANNERY / 30/04/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FLANNERY / 30/04/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FLANNERY / 30/04/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER FLANNERY / 30/04/2014
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-06AR0101/06/13 FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM C/O BUCKINGHAM & COMPANY 27A MAXWELL ROAD NORTHWOOD HA6 2XY UNITED KINGDOM
2013-03-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-19AR0104/10/12 FULL LIST
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR TOM MCEVADDY
2012-07-10AR0101/06/12 FULL LIST
2012-04-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM MCEVEADY / 01/06/2011
2011-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THORNSDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THORNSDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-21 Outstanding UNITED TRUST BANK LIMITED
2015-07-21 Outstanding UNITED TRUST BANK LIMITED
2014-12-23 Outstanding BRIDGECO LIMITED
2014-12-23 Outstanding BRIDGECO LIMITED
DEBENTURE 2012-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 1,531,515
Creditors Due Within One Year 2011-06-01 £ 1,191,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 THORNSDALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 300
Called Up Share Capital 2011-06-01 £ 300
Cash Bank In Hand 2012-07-01 £ 480
Cash Bank In Hand 2011-06-01 £ 600
Current Assets 2012-07-01 £ 1,509,943
Current Assets 2011-06-01 £ 1,173,256
Debtors 2012-07-01 £ 38,992
Debtors 2011-06-01 £ 300
Secured Debts 2012-07-01 £ 708,487
Secured Debts 2011-06-01 £ 658,000
Shareholder Funds 2012-07-01 £ 21,572
Shareholder Funds 2011-06-01 £ 18,483
Stocks Inventory 2012-07-01 £ 1,470,471
Stocks Inventory 2011-06-01 £ 1,172,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THORNSDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORNSDALE LIMITED
Trademarks
We have not found any records of THORNSDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNSDALE 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 (68209 - Other letting and operating of own or leased real estate) as THORNSDALE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where THORNSDALE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THORNSDALE 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 THORNSDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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