Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Thirdway Properties Limited
- Incorporated
- 9 June 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Address
- 27A Maxwell RoadNorthwoodMiddlesexHA6 2XY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
Irish
Born March 1980 (46)
Director · Appointed 18 October 2024
British
Born November 1988
Director · Appointed 9 June 2005
British
Born January 1978 (48)
Officer history (5 former)
18 October 2024
18 October 2024
18 October 2024
Resigned Flannery, Patrick as Director
18 October 2024
18 October 2024
9 June 2005
9 June 2005
9 June 2005
9 June 2005
9 June 2005
9 June 2005
9 June 2005
Appointed Flannery, Patrick as Director
9 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14755309
Former controllers (1)
1 July 2024
Ceased Triplehigh Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Flannery Business Services Limited Owns 75–100% of shares
Flannery Capital Ltd Owns 75–100% of shares
Flannery Properties (Darlington) Limited Owns 75–100% of shares
Flannery Properties (Fifth Way) Limited Owns 75–100% of shares
Flannery Properties (Gerrards Cross) Limited Owns 75–100% of shares
Flannery Properties (Inverness) Limited Owns 75–100% of shares
Flannery Properties (Ipswich) Limited Owns 75–100% of shares
Flannery Properties (Ruislip) Limited Owns 75–100% of shares
Flannery Properties (Warrington) Limited Owns 75–100% of shares
Hobden Commercial Property Limited Owns 75–100% of shares
Pmi Commercial Property Limited Owns 25–50% of shares
Thirdway Investments Limited Owns 75–100% of shares
Thirdway Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £6,296,002
- Cash
- £20,078
- Employees
- 3
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,792,000 | £6,792,000 | ||||
| Current Assets | £405,872 | £63,633 | £1,268,239 | £1,031,733 | £794,432 | £1,076,488 |
| Debtors | £385,794 | £74,667 | £74,667 | £74,667 | £526,732 | |
| Cash | £20,078 | £63,633 | £1,193,572 | £957,066 | £719,765 | £549,756 |
| Creditors (< 1 year) | £308,480 | £104,125 | £394,807 | £392,729 | £392,613 | £912,175 |
| Net Current Assets | £97,392 | (£40,492) | £873,432 | £639,004 | £401,819 | £164,313 |
| Net Assets | £6,296,002 | £5,651,027 | £7,665,432 | £4,064,004 | £3,826,819 | £3,589,313 |
| Shareholder Funds | £6,296,002 | £5,651,027 | £7,665,432 | £4,064,004 | £3,826,819 | £3,589,313 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 26 June 2026 | Satisfaction of a charge in full | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 October 2025 | Termination of appointment of a secretary | |||
| 29 October 2025 | Termination of appointment of a director |
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