Thornley Groves Limited

Active02674298 Private limited company
Incorporated
19 December 1991 (34 years)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
23
Outstanding
9
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 31 March 2026
British
Born October 1983 (43)
Director · Appointed 3 November 2025
British
Born April 1982 (44)
Officer history (19 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
31 March 2026
Resigned Jones, Lucy Charlotte as Director
31 March 2026
Appointed Mcgimpsey, James Neil as Director
10 December 2025
Resigned Pender, Stuart Macpherson as Director
3 November 2025
Appointed Clarke, Paul John as Director
22 October 2025
Appointed Phillips, Edward Anthony Bassett as Director
15 October 2025
Resigned Hamilton, Robert James as Director
6 March 2025
Appointed Jones, Lucy Charlotte as Director
12 December 2024
Resigned Watkin, Jason as Director
5 July 2023
Appointed Sutherland, Ian Ronald as Director
30 April 2023
Resigned Elliott, Martin Paul as Director
9 February 2021
Appointed Watkin, Jason as Director
19 December 2020
Resigned Thornley Groves, Michael Steven as Director
19 December 2020
Resigned Watkins, Jason as Director
19 December 2020
Appointed Elliott, Martin Paul as Director
19 December 2020
Resigned Groves, Michael Steven Thornley as Secretary
30 June 2015
Resigned Robertson, Bryan Edward as Director
2 June 2014
Resigned Powell, Vernon David as Secretary
2 June 2014
Resigned Powell, Vernon David as Director
2 June 2014
Appointed Robertson, Bryan Edward as Director
11 September 2013
Appointed Hamilton, Robert James as Director
11 September 2013
Appointed Powell, Vernon David as Secretary
11 September 2013
Resigned Groves, Michael Steven Thornley as Secretary
11 September 2013
Appointed Pender, Stuart Macpherson as Director
11 September 2013
Appointed Powell, Vernon David as Director
9 December 2009
Appointed Groves, Michael Steven Thornley as Secretary
9 December 2009
Appointed Watkins, Jason as Director
9 December 2009
Resigned Downs Nominees Limited as Corporate Secretary
9 December 2009
Appointed Groves, Michael Steven Thornley as Secretary
18 June 2008
Appointed Downs Nominees Limited as Corporate Secretary
18 June 2008
Resigned Reacroft, Glyn John as Secretary
18 June 2008
Resigned Groves, Sara Dawn as Director
18 June 2008
Resigned Reacroft, Glyn John as Director
1 September 2002
Appointed Reacroft, Glyn John as Secretary
1 September 2002
Resigned Groves, Sara Dawn as Secretary
1 January 1995
Appointed Reacroft, Glyn John as Director
19 December 1991
Appointed Thornley Groves, Michael Steven as Director
19 December 1991
Appointed Groves, Sara Dawn as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc373580

Holdings 2

Companies where Thornley Groves Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
30 June 2025
Ceased Thornley Groves Estate Agents Limited — Owns 75–100% of shares

What Thornley Groves say about themselves

“Thornley Groves are leading Estate Agents, Property Managers & Mortgage providers with properties throughout Manchester & Cheshire.”

— from thornleygroves.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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