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Thornhill Estates Ltd

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Full Company Report  THORNHILL ESTATES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 10, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

THE THORNHILL YORKSHIRE ESTATES COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 00281384
Record last updated Saturday, April 12, 2025 5:18:45 PM UTC
Official Address 24 The Granary Street Buckden
There are 2 companies registered at this street
Locality Buckden
Region Cambridgeshire, England
Postal Code PE195XU
Sector Other letting and operating of own or leased real estate

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 2, 2024 Appointment of a woman Appointment of a woman
Registry Jul 2, 2024 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 19, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 19, 2021 Appointment of a man as Estate Manager and Director Appointment of a man as Estate Manager and Director
Registry Jan 1, 2017 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 10, 2014 Change of particulars for director Change of particulars for director
Registry Jul 10, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Apr 8, 2014 Annual return Annual return
Financials Mar 10, 2014 Annual accounts Annual accounts
Registry Feb 17, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 11, 2014 Appointment of a woman Appointment of a woman
Registry Apr 19, 2013 Annual return Annual return
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Registry Apr 20, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 9, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 26, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 17, 2011 Change of registered office address Change of registered office address
Registry May 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2011 Annual return Annual return
Registry May 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2011 Resignation of a woman Resignation of a woman
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 2813... Change of particulars for director 2813...
Registry Apr 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 15, 2009 Appointment of a woman Appointment of a woman
Registry Jul 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 7, 2009 Annual return Annual return
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 27, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Annual return Annual return
Registry Apr 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2008 Notice of change of directors or secretaries or in their particulars 2813... Notice of change of directors or secretaries or in their particulars 2813...
Registry Nov 22, 2007 Appointment of a woman Appointment of a woman
Registry Nov 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2007 Resignation of one Surveyor and one Secretary (a man) Resignation of one Surveyor and one Secretary (a man)
Financials May 4, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Registry Sep 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Annual return Annual return
Financials Apr 21, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Annual return Annual return
Registry Oct 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 2, 2004 Appointment of a man as Secretary and Surveyor Appointment of a man as Secretary and Surveyor
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Apr 16, 2004 Annual return Annual return
Registry Jan 7, 2004 Resignation of a director Resignation of a director
Registry Jan 7, 2004 Appointment of a director Appointment of a director
Registry Dec 11, 2003 Appointment of a woman Appointment of a woman
Registry Dec 11, 2003 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jun 10, 2003 Annual return Annual return
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Aug 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2002 Annual return Annual return
Financials Mar 26, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Memorandum of association Memorandum of association
Registry Jan 23, 2002 Company name change Company name change
Registry Jan 23, 2002 Change of name certificate Change of name certificate
Registry Aug 20, 2001 Application by an unlimited company to be re-registered as limited Application by an unlimited company to be re-registered as limited
Registry Aug 20, 2001 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 20, 2001 Memorandum and articles - used in re-registration 2813... Memorandum and articles - used in re-registration 2813...
Registry Aug 20, 2001 Rereg pri-plc Rereg pri-plc
Registry May 9, 2001 Annual return Annual return
Registry Jan 10, 2001 Resignation of a director Resignation of a director
Registry Jan 10, 2001 Resignation of a director 2813... Resignation of a director 2813...
Registry Dec 12, 2000 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 24, 2000 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry May 15, 2000 Annual return Annual return
Registry Apr 28, 1999 Annual return 2813... Annual return 2813...
Registry Jan 21, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 14, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 1999 Appointment of a director Appointment of a director
Registry Jan 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 1998 Annual return Annual return
Registry Apr 29, 1998 Memorandum of association Memorandum of association
Registry Apr 14, 1998 Resignation of one R a Retired and one Director (a man) Resignation of one R a Retired and one Director (a man)
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