THORNFLEET DEVELOPMENTS LTD - TOLLESHUNT MAJOR
Company Profile | Company Filings |
Overview
THORNFLEET DEVELOPMENTS LTD is a Private Limited Company from TOLLESHUNT MAJOR and has the status: Active.
THORNFLEET DEVELOPMENTS LTD was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
THORNFLEET DEVELOPMENTS LTD was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
THORNFLEET DEVELOPMENTS LTD - TOLLESHUNT MAJOR
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SWISS HOUSE
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BARRINGTON BUCHAN | Nov 1972 | British | Director | 2005-09-22 | CURRENT |
MR JAMES ALBERT BAKER | Nov 1959 | British | Director | 2014-12-04 | CURRENT |
MR ADAM NICHOLAS BUCHAN | Secretary | 2022-09-26 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-08-05 UNTIL 2005-09-21 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-08-05 UNTIL 2005-09-21 | RESIGNED | ||
MR BARRINGTON RAYMOND BUCHAN | May 1947 | British | Director | 2005-09-22 UNTIL 2022-09-26 | RESIGNED |
MR BARRINGTON RAYMOND BUCHAN | May 1947 | British | Secretary | 2005-09-22 UNTIL 2022-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Barrington Buchan | 2016-08-12 | 11/1972 | Tolleshunt Major Essex | Right to appoint and remove directors |
Lithlad Group Limited | 2016-04-06 - 2016-08-12 | Vg 1110 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THORNFLEET_DEVELOPMENTS_L - Accounts | 2023-12-01 | 28-02-2023 | £13,126 Cash £31,401 equity |
THORNFLEET_DEVELOPMENTS_L - Accounts | 2022-12-01 | 28-02-2022 | £10,325 Cash £37,862 equity |
THORNFLEET_DEVELOPMENTS_L - Accounts | 2021-12-01 | 28-02-2021 | £755 Cash £43,371 equity |
THORNFLEET_DEVELOPMENTS_L - Accounts | 2019-11-19 | 28-02-2019 | £9,300 Cash £42,295 equity |
THORNFLEET_DEVELOPMENTS_L - Accounts | 2018-10-30 | 28-02-2018 | £5,413 Cash £40,870 equity |
Abbreviated Company Accounts - THORNFLEET DEVELOPMENTS LTD | 2016-12-01 | 28-02-2016 | £10,018 Cash £-221,991 equity |
Abbreviated Company Accounts - THORNFLEET DEVELOPMENTS LTD | 2015-12-01 | 28-02-2015 | £11,550 Cash £-229,262 equity |
Abbreviated Company Accounts - THORNFLEET DEVELOPMENTS LTD | 2014-11-29 | 28-02-2014 | £1,620 Cash £-231,927 equity |