Thornfield Properties Bury (Lease) Limited

Active05527779 Private limited company
Incorporated
4 August 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 26 January 2015
British
Born April 1981 (45)
Officer history (15 former)
20 July 2026
Resigned Fannin, Andrew Christopher as Director
3 March 2025
Resigned Pegler, Michael John as Director
1 May 2024
Appointed Fannin, Andrew Christopher as Director
1 May 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
1 August 2023
Appointed Pegler, Michael John as Director
1 August 2023
Resigned Kennedy, Fraser James as Director
10 October 2019
Appointed Taylor, Christopher John as Director
12 April 2017
Resigned Tierney, Sandra as Secretary
6 April 2016
Resigned Sisec Limited as Corporate Secretary
6 April 2016
Appointed Tierney, Sandra as Secretary
4 February 2016
Resigned Taylor, Christopher John as Director
3 February 2016
Appointed Kennedy, Fraser James as Director
24 June 2015
Resigned Kramer, Joan as Director
15 April 2015
Resigned Sumal, Apwinder Kaur as Director
26 January 2015
Appointed Singla, Padmini as Director
26 January 2015
Appointed Taylor, Christopher John as Director
24 March 2014
Appointed Sisec Limited as Corporate Secretary
26 September 2013
Resigned Ferguson, Nicholas Hugh as Director
26 September 2013
Appointed Sumal, Apwinder Kaur as Director
26 September 2013
Appointed Kramer, Joan as Director
26 September 2013
Resigned Chenery, Richard James as Director
12 January 2010
Resigned Brown, Steven Andrew as Secretary
12 January 2010
Appointed Ferguson, Nicholas Hugh as Director
12 January 2010
Appointed Chenery, Richard James as Director
12 January 2010
Resigned Marcus, Anthony as Director
12 January 2010
Resigned Marcus, Jason Robert as Director
10 April 2006
Appointed Brown, Steven Andrew as Secretary
10 April 2006
Appointed Marcus, Anthony as Director
10 April 2006
Appointed Marcus, Jason Robert as Director
10 April 2006
Resigned Dws Secretaries Limited as Corporate Secretary
10 April 2006
Resigned Dws Directors Ltd as Corporate Director
4 August 2005
Appointed Dws Secretaries Limited as Corporate Secretary
4 August 2005
Appointed Dws Directors Ltd as Corporate Director

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
Private Limited Company
Reg. no. 4982794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates4 August 2026
23 July 2026Termination of appointment of a director
8 September 2025Accounts for a dormant company31 December 2024
14 August 2025Confirmation statement with no updates4 August 2025
14 August 2025Change of details for a person with significant control
Show all recent filings

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