Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Thornfield Properties (Bury) Limited
- Incorporated
- 2 December 2003 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor110 Cannon StreetLondonEC4N 6EU
Charges
- Total
- 34
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 34
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2024
Director · Appointed 10 October 2019
British
Born June 1970 (56)
Director · Appointed 21 January 2015
British
Born April 1981 (45)
Officer history (21 former)
20 July 2026
Resigned Fannin, Andrew Christopher as Director
3 March 2025
1 May 2024
1 May 2024
Appointed Fannin, Andrew Christopher as Director
1 August 2023
1 August 2023
10 October 2019
12 April 2017
Resigned Tierney, Sandra as Secretary
6 April 2016
Appointed Tierney, Sandra as Secretary
6 April 2016
4 February 2016
3 February 2016
24 June 2015
15 April 2015
21 January 2015
21 January 2015
24 March 2014
26 September 2013
26 September 2013
26 September 2013
26 September 2013
12 January 2010
12 January 2010
12 January 2010
12 January 2010
12 January 2010
12 January 2010
1 June 2006
11 May 2006
28 April 2006
1 December 2005
29 November 2005
26 January 2005
25 January 2005
30 January 2004
30 January 2004
9 December 2003
9 December 2003
9 December 2003
3 December 2003
3 December 2003
3 December 2003
3 December 2003
2 December 2003
2 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8694293
Holdings 1
Companies where Thornfield Properties (Bury) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Newline Corporate Name Limited Owns 75–100% of shares
KW Rock UK Limited Owns 25–50% of shares
Thornfield Properties (Bury) Limited This company Owns 75–100% of shares
The Flying Shuttle Limited Owns more than 25% of shares
Newline Group Services Limited Owns 75–100% of shares
Newline Insurance Company Limited Owns 75–100% of shares
Newline Underwriting Limited Right to appoint and remove directors
Newline Underwriting Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 15 December 2025 | Change of details for a person with significant control | |||
| 17 June 2025 | Full accounts | 31 December 2024 | ||
| 1 April 2025 | Registered office address changed |
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