Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Thornhill Estates Limited
- Incorporated
- 7 November 1933 (93 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Thomas JohnsonAlison Clare ThornhillEdmund George William Thornhill
- Owned by
- Leonie Alice Lucy ThornhillEdmund George William Thornhill
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Granary 24A The StreetDiddingtonSt. NeotsPE19 5XU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Johnson, Andrew Thomas
Secretary · Appointed 19 April 2021
Johnson, Andrew Thomas
Director · Appointed 19 April 2021
British
Born December 1989 (36)
Thornhill, Alison Clare
Director · Appointed 11 December 2003
British
Born July 1972 (54)
Thornhill, Edmund George William
Director
British
Born April 1969 (57)
Officer history (14 former)
31 October 2025
Resigned Thornhill, Margaret Daughne as Director
19 April 2021
Appointed Johnson, Andrew Thomas as Director
19 April 2021
Appointed Johnson, Andrew Thomas as Secretary
19 April 2021
Resigned Simpson, Kerry Lisa as Director
19 April 2021
Resigned Simpson, Kerry Lisa as Secretary
11 February 2014
Appointed Simpson, Kerry Lisa as Director
26 January 2012
Appointed Simpson, Kerry Lisa as Secretary
26 January 2012
Resigned Thornhill, Edmund George William as Secretary
4 May 2011
Appointed Thornhill, Edmund George William as Secretary
3 May 2011
Resigned Stainton, Mavis as Secretary
15 December 2009
Appointed Thornhill, Margaret Daughne as Director
11 May 2009
Resigned Thornhill, John Richard Basil as Director
22 November 2007
Appointed Stainton, Mavis as Secretary
21 November 2007
Resigned Thornhill, Edmund George William as Secretary
2 June 2004
Appointed Thornhill, Edmund George William as Secretary
2 June 2004
11 December 2003
Resigned Crowther, Richard Guy as Director
11 December 2003
Appointed Thornhill, Alison Clare as Director
12 December 2000
Resigned Thornhill, Margaret Daughne as Director
24 October 2000
Resigned Thornhill, George Edmund Peter as Director
14 January 1999
Resigned Edson, William Keith as Secretary
14 January 1999
1 January 1999
Appointed Crowther, Richard Guy as Director
1 January 1999
Appointed Edson, William Keith as Secretary
31 December 1998
Resigned Crowther, Richard Guy as Secretary
14 April 1998
Resigned Thornhill, Edmund Basil, Lt Colonel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Leonie Alice Lucy Thornhill
Individual · Notified 2 July 2024
Owns 25–50% of shares
British
Born July 2005 (21)
Edmund George William Thornhill
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1969 (57)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 7 November 2025 | Termination of appointment of a director | |||
| 12 August 2025 | Memorandum and Articles of Association | |||
| 12 August 2025 | Resolutions |
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