THORNLEY GROVES LIMITED - LONDON


Company Profile Company Filings

Overview

THORNLEY GROVES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THORNLEY GROVES LIMITED was incorporated 32 years ago on 19/12/1991 and has the registered number: 02674298. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THORNLEY GROVES LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR JASON WATKIN May 1970 British Director 2021-02-09 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2013-09-11 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2013-09-11 CURRENT
GLYN JOHN REACROFT Oct 1961 British Director 1995-01-01 UNTIL 2008-06-18 RESIGNED
GLYN JOHN REACROFT Oct 1961 British Secretary 2002-09-01 UNTIL 2008-06-18 RESIGNED
MRS SARA DAWN GROVES Jul 1968 British Secretary 1991-12-19 UNTIL 2002-09-01 RESIGNED
MRS SARA DAWN GROVES Jul 1968 British Director RESIGNED
MICHAEL STEVEN THORNLEY GROVES Secretary 2009-12-09 UNTIL 2013-09-11 RESIGNED
MR MICHAEL STEVEN THORNLEY GROVES British Secretary 2009-12-09 UNTIL 2020-12-19 RESIGNED
VERNON DAVID POWELL British Secretary 2013-09-11 UNTIL 2014-06-02 RESIGNED
MICHAEL STEVEN THORNLEY GROVES May 1966 British Director 1991-12-19 UNTIL 2020-12-19 RESIGNED
MR BRYAN EDWARD ROBERTSON Apr 1964 Scottish Director 2014-06-02 UNTIL 2015-06-30 RESIGNED
DOWNS NOMINEES LIMITED Corporate Secretary 2008-06-18 UNTIL 2009-12-09 RESIGNED
MR VERNON DAVID POWELL Dec 1966 British Director 2013-09-11 UNTIL 2014-06-02 RESIGNED
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2020-12-19 UNTIL 2023-04-30 RESIGNED
JASON WATKINS May 1970 British Director 2009-12-09 UNTIL 2020-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thornley Groves Estate Agents Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LETSURE SERVICES LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
EXHAMPS WEST LIMITED CRAWLEY Dissolved... DORMANT 74990 - Non-trading company
LETSURE (FINANCE) LIMITED CRAWLEY Dissolved... FULL 99999 - Dormant Company
EX HAMPS DEAC LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
LETSURE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LETSURE UNDERWRITING LIMITED LINCOLN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BARBON INSURANCE GROUP LIMITED LINCOLN Active FULL 65120 - Non-life insurance
CITY LIVING (LEEDS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HOMES4U GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
GROUP DIRECT LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
JULIAN WADDEN & CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
GROUP DIRECT MARKETING LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CALEY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CHASE INDEPENDENT ESTATES LTD LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JOHN SHEPHERD LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BARBON SUB HOLDCO (NO.3) LIMITED LINCOLN Dissolved... FULL 70100 - Activities of head offices
KEY MIDCO LIMITED FELTHAM ENGLAND Active SMALL 65120 - Non-life insurance
LINLEY & SIMPSON GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VATTENFALL NETWORK SOLUTIONS LTD LONDON UNITED KINGDOM Active FULL 35130 - Distribution of electricity
VATTENFALL NETWORKS LTD LONDON UNITED KINGDOM Active FULL 35130 - Distribution of electricity
BEALS ESTATE AGENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BEALS GOLD SERVICE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEEL CUBICO RENEWABLES LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
VSHF NOTTINGHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
VSHF BRISTOL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
VSHF BIRMINGHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
VSHF LEEDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
VSHF DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects