One Thorn Walk Limited

Active04539872 Private company limited by guarantee
Incorporated
19 September 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
Unit 4 Anvil Court
Denmark Street
Wokingham
RG40 2BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (17 former)
14 July 2026
Resigned Celik, Omer Tuna as Director
14 July 2026
Appointed Celik, Zahide Ozlem as Director
4 December 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
2 December 2024
Resigned Fender, David John William as Director
2 December 2024
Appointed Celik, Omer Tuna as Director
7 December 2023
Resigned Atlantis Secretaries Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
27 September 2018
Appointed Atlantis Secretaries Limited as Corporate Secretary
21 April 2017
Resigned Sanchez, Mark Andrew as Director
31 March 2017
Appointed Fender, David John William as Director
10 January 2011
Resigned Foss, Judith Debra as Director
1 November 2007
Resigned Sykes, Sally Ruth as Secretary
1 September 2006
Appointed Foss, Judith Debra as Director
3 March 2006
Resigned England, Simon Christian as Director
2 March 2006
Resigned Grant, Dorian Orlando as Director
1 May 2005
Appointed Sykes, Sally Ruth as Secretary
31 December 2004
Resigned Butler, Janet Ruth as Secretary
17 December 2003
Appointed Sanchez, Mark Andrew as Director
1 December 2003
Appointed Grant, Dorian Orlando as Director
25 November 2003
Resigned Foss, Judith Debra as Secretary
25 November 2003
Resigned Foss, Judith Debra as Director
15 November 2003
Appointed Butler, Janet Ruth as Secretary
14 November 2003
Appointed England, Simon Christian as Director
14 November 2003
Resigned Wilkinson, Charles George as Director
14 November 2003
Resigned Barnes, Lee Graham as Director
21 February 2003
Appointed Foss, Judith Debra as Secretary
21 February 2003
Appointed Foss, Judith Debra as Director
20 February 2003
Resigned Prater, Helen Rosemary as Secretary
19 September 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
19 September 2002
Appointed Prater, Helen Rosemary as Secretary
19 September 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
19 September 2002
Appointed Barnes, Lee Graham as Director
19 September 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
19 September 2002
Appointed Wilkinson, Charles George as Director
19 September 2002
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates26 May 2026
14 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
6 January 2026Accounts for a dormant company30 September 2025
6 January 2026Termination of appointment of a secretary
Show all recent filings

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