THORNEY FARM DEVELOPMENTS LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
THORNEY FARM DEVELOPMENTS LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
THORNEY FARM DEVELOPMENTS LIMITED was incorporated 30 years ago on 25/05/1994 and has the registered number: 02933052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
THORNEY FARM DEVELOPMENTS LIMITED was incorporated 30 years ago on 25/05/1994 and has the registered number: 02933052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
THORNEY FARM DEVELOPMENTS LIMITED - WINDSOR
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MERRYDOWN WINKFIELD STREET
WINDSOR
BERKSHIRE
SL4 4SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PAUL GARY WOODBRIDGE | Jul 1967 | British | Director | 2008-06-01 | CURRENT |
MRS KAY LOUISE WOODBRIDGE | Jul 1971 | British | Director | 2008-06-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-05-25 UNTIL 1994-06-10 | RESIGNED | ||
MR NORMAN STEPHEN GRUNDON | Nov 1941 | British | Director | 1994-06-10 UNTIL 2022-10-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-25 UNTIL 1994-06-10 | RESIGNED | ||
MR CLAYTON SINCLAIR SULLIVAN-WEBB | British | Secretary | 2002-04-28 UNTIL 2019-09-13 | RESIGNED | |
MR DEREK STEGGALL | British | Secretary | 1994-06-10 UNTIL 2002-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Norman Grundon | 2016-04-06 - 2021-03-02 | 8/1941 | Windsor Berkshire | Ownership of shares 25 to 50 percent |
Mr Paul Gary Woodbridge | 2016-04-06 | 7/1967 | Windsor Berkshire | Ownership of shares 25 to 50 percent |
Mrs Kay Louise Woodbridge | 2016-04-06 | 7/1971 | Windsor Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THORNEY_FARM_DEVELOPMENTS - Accounts | 2023-08-31 | 30-11-2022 | £137,755 Cash £8,836,242 equity |
THORNEY_FARM_DEVELOPMENTS - Accounts | 2022-09-15 | 30-09-2021 | £21,525 Cash £7,991,738 equity |
THORNEY_FARM_DEVELOPMENTS - Accounts | 2021-06-29 | 30-09-2020 | £74,648 Cash £7,828,838 equity |
THORNEY_FARM_DEVELOPMENTS - Accounts | 2020-05-05 | 30-09-2019 | £2 Cash £7,710,269 equity |
THORNEY_FARM_DEVELOPMENTS - Accounts | 2019-06-25 | 30-09-2018 | £2 Cash £5,673,919 equity |
THORNEY_FARM_DEVELOPMENTS - Accounts | 2018-06-28 | 30-09-2017 | £2 Cash £5,265,080 equity |
Abbreviated Company Accounts - THORNEY FARM DEVELOPMENTS LIMITED | 2017-06-29 | 29-09-2016 | £142,522 Cash £5,188,807 equity |