Thorgills Property Group Limited

Active06570368 Private limited company
Incorporated
18 April 2008 (18 years)
Previously known as
Thorgills Limited (until 21 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 29 October 2021
Director · Appointed 29 October 2021
Australian
Born July 1979 (47)
Director · Appointed 29 October 2021
British
Born July 1962 (64)
Officer history (3 former)
29 October 2021
Appointed Aitchison, Paul Leonard as Secretary
29 October 2021
Appointed Aitchison, Paul Leonard as Director
29 October 2021
Appointed Kavanagh, Peter as Director
29 October 2021
Resigned Madden, Susan Jane as Director
29 October 2021
Resigned Madden, Katie as Secretary
29 October 2021
Resigned Madden, Ben as Director
1 September 2015
Appointed Madden, Susan Jane as Director
18 April 2008
Appointed Madden, Katie as Secretary
18 April 2008
Appointed Madden, Ben as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2161874
Former controllers (3)
29 October 2021
Ceased Paulina Madden — Owns 25–50% of shares
29 October 2021
Ceased Susan Jane Madden — Owns 25–50% of shares
29 October 2021
Ceased Ben Madden — Owns 25–50% of shares

Financials

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 £149,981 £155,288

No net assets figure read from accounts after 2020.

Balance sheet detail
202420202019
Fixed Assets£81,887£114,213
Current Assets£785,199£909,688
Debtors£100
Cash£466,519£66,666
Creditors (< 1 year)£468,312£862,283
Creditors (> 1 year)£230,000£11,637
Net Current Assets£100£316,887£47,405
Net Assets£155,288£149,981
Shareholder Funds£155,288£149,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
13 October 2025Confirmation statement with no updates6 October 2025
30 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
15 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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