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 - TOLLESHUNT MAJOR

This company is listed in the following categories:
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

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WOODGATE (UK) LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODGATE DEVELOPMENTS (UK) LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WOODGATE HOLDINGS (WORLDWIDE) LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WOODGATE TRADE (C6) LIMITED TOLLESHUNT MAJOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ED BROKING HOLDINGS LLP LONDON ENGLAND Active FULL None Supplied
WOODGATE CONSOLIDATED LLP TOLLESHUNT MAJOR UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LAMB (ESSEX) LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

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

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