Thornhill Management Company Limited

Active00804571 Private limited company
Incorporated
8 May 1964 (62 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alasdair P J Parker
Controlled by
David John Field
Accounts type
Dormant
Region
Greater London
Address
Training Synergy Angel Wharf
170 Shepherdess Walk
London
N1 7JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Parker, Alasdair P J
Director · Appointed 15 July 2026
British
Born April 1964 (62)
Director · Appointed 26 January 2026
British
Born January 1964 (62)
Secretary · Appointed 16 November 2001
British
Director · Appointed 9 July 2001
British
Born April 1973 (53)
Officer history (13 former)
15 July 2026
Appointed Parker, Alasdair P J as Director
14 July 2026
Resigned Parker, Rebecca as Director
26 January 2026
Resigned Ladner, James as Director
26 January 2026
Appointed Deuchars, Marion as Director
1 April 2008
Resigned Kfoury, Elie as Director
1 April 2007
Resigned Roomussaar, Paul as Director
30 March 2007
Resigned Hannant, David James, Dr as Director
1 March 2007
Appointed Kfoury, Elie as Director
24 January 2003
Appointed Ladner, James as Director
16 November 2001
Resigned Pigott, Benjamin Thomas as Secretary
16 November 2001
Appointed Field, David John as Secretary
9 July 2001
Resigned Frenchman, Michael as Director
9 July 2001
Appointed Field, David John as Director
22 August 2000
Appointed Frenchman, Michael as Director
22 August 2000
Resigned Frenchman, Kathleen as Director
14 August 2000
Appointed Parker, Rebecca as Director
14 August 2000
Resigned White, Joyce Evelyn as Director
19 February 1999
Appointed Hannant, David James, Dr as Director
1 May 1997
Resigned Pigott, Benjamin Thomas as Director
1 May 1997
Appointed Roomussaar, Paul as Director
10 April 1997
Resigned Cooper, Joe as Director
1 August 1996
Resigned Pulsford, John Christopher Eales as Secretary
1 August 1996
21 July 1996
Appointed Pigott, Benjamin Thomas as Secretary
21 July 1996
Appointed Pigott, Benjamin Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Has significant influence or control
British
Born April 1973 (53)
Former controllers (1)
12 January 2026
Ceased James Ladner — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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