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 - WINDSOR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRUNDON SAND & GRAVEL LIMITED WALLINGFORD Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
S. GRUNDON (WASTE) LIMITED WALLINGFORD Active DORMANT 74990 - Non-trading company
S. GRUNDON (SERVICES) LIMITED WALLINGFORD Active DORMANT 74990 - Non-trading company
DAIR HOUSE SCHOOL TRUST LIMITED SLOUGH ENGLAND Active SMALL 85200 - Primary education
THE GROUNDWORK SOUTH TRUST LIMITED UXBRIDGE Active FULL 55900 - Other accommodation
BRITISH MINIATURE HORSE SOCIETY NR BRIDGWATER Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
LAKESIDE ENERGY FROM WASTE LIMITED WALLINGFORD Active FULL 35110 - Production of electricity
GRUNDON WASTE MANAGEMENT LIMITED WALLINGFORD Active GROUP 38110 - Collection of non-hazardous waste
THORNEY PARK GOLF LIMITED WALLINGFORD Active SMALL 93110 - Operation of sports facilities
LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED WALLINGFORD Active GROUP 70100 - Activities of head offices
THORNEY MEADOWS LTD RUISLIP ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THORNEY FARM PROPERTIES LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THORNEY FARM ESTATES LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUEENSWOOD PROPERTY DEVELOPMENTS (SOUTH) LIMITED WOKINGHAM ENGLAND Dissolved... 74990 - Non-trading company
QPD (SOUTH) LIMITED WOKINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
OLDFIELDS (SEERS GREEN) LTD WOKINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNEY FARM PROPERTIES LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THORNEY FARM ESTATES LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate