Thorneminster Limited

Active02173640 Private limited company
Incorporated
5 October 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gary David Griffith
Seamus Finton Fagan
Owned by
Edward John Green
Gary David Griffith
Accounts type
Dormant
Region
South East
Address
3 Ben More
5 Oak End Way
Gerrards Cross
SL9 8DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Grespi Ltd
British
Born September 1974 (52)
Griffith, Gary David, Dr
Director · Appointed 1 August 2025
British
Born July 1970 (56)
Fagan, Seamus Finton
Director · Appointed 7 July 2025
Irish
Born February 1941 (85)
Fagan, Finton Seamus
Secretary · Appointed 24 June 2006
Irish
Officer history (4 former)
1 August 2025
Appointed Badenhorst, William Thomas, Dr as Director
1 August 2025
Appointed Griffith, Gary David, Dr as Director
7 July 2025
Appointed Fagan, Seamus Finton as Director
7 July 2025
Resigned Fagan, Gillian Edwina as Director
24 June 2006
Appointed Fagan, Finton Seamus as Secretary
24 June 2006
Resigned Fagan, James as Secretary
23 October 1996
Appointed Fagan, James as Secretary
23 October 1996
Resigned Mccauley, Christina as Secretary
31 January 1991
Resigned Shurrock, Kevin Leslie as Secretary

Ownership 2 active

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

Edward John Green
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1968
Gary David Griffith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Former controllers (2)
16 August 2026
Ceased Gill Fagan — Owns 25–50% of shares
6 November 2024
Ceased Gillian Edwina Fagan — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Notification of a person with significant control
6 November 2026Accounts for a dormant company31 March 2026
4 November 2026Confirmation statement with no updates19 October 2026
25 August 2026Cessation of a person with significant control
4 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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