Thornley Groves Limited

Company Name	Thornley Groves Limited
Company Status	Active
Company Number	02674298
Category	Private Limited Company
Incorporation Date	19 December 1991(32 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(21 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Director Name	Mr Robert James Hamilton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(21 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Director Name	Mr Jason Watkin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(29 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Director Name	Mr Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(31 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Director Name	Mrs Sara Dawn Groves
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Flat 43 Canute Place Knutsford Cheshire WA16 6BQ

Director Name	Mr Michael Steven Thornley Groves
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	16 - 18 Lloyd Street Altrincham Cheshire WA14 2DE

Secretary Name	Mrs Sara Dawn Groves
Nationality	British
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 The Merridale Hale Altrincham Cheshire WA15 0LJ

Director Name	Mr Glyn John Reacroft
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years after company formation)
Appointment Duration	13 years, 5 months (resigned 18 June 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	19 Normans Place Altrincham Cheshire WA14 2AB

Secretary Name	Mr Glyn John Reacroft
Nationality	British
Status	Resigned
Appointed	01 September 2002(10 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 June 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	19 Normans Place Altrincham Cheshire WA14 2AB

Director Name	Jason Watkins
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(17 years, 12 months after company formation)
Appointment Duration	11 years (resigned 19 December 2020)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	100 School Road Sale Cheshire M33 7XB

Secretary Name	Michael Steven Thornley Groves
Nationality	British
Status	Resigned
Appointed	09 December 2009(17 years, 12 months after company formation)
Appointment Duration	11 years (resigned 19 December 2020)
Role	Company Director
Correspondence Address	16 - 18 Lloyd Street Altrincham Cheshire WA14 2DE

Secretary Name	Mr Michael Steven Thornley Groves
Status	Resigned
Appointed	09 December 2009(17 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 September 2013)
Role	Company Director
Correspondence Address	16 - 18 Lloyd Street Altrincham Cheshire WA14 2DE

Director Name	Mr Vernon David Powell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(21 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Secretary Name	Vernon David Powell
Nationality	British
Status	Resigned
Appointed	11 September 2013(21 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 June 2014)
Role	Company Director
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	Mr Bryan Edward Robertson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 June 2014(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 North Charlotte Street Edinburgh Midlothian EH2 4HR Scotland

Director Name	Mr Martin Paul Elliott
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2020(29 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	41 Southlands Grove Bingley BD16 1EF

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2008(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2009)
Correspondence Address	The Cottage Regent Road Altrincham Cheshire WA14 1RX

Contact

Website	www.thornleygroves.co.uk

Location

Registered Address	70 St. Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£780,578
Cash	£88,246
Current Liabilities	£603,434

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

11 September 2013	Delivered on: 17 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 17 September 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 May 2023	Delivered on: 10 May 2023 Persons entitled: Glas Trust Corporation Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Domain name â€œthornleygroves.co.UKâ€. Please see instrument for further details. Outstanding
22 July 2022	Delivered on: 26 July 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent. Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
14 October 2021	Delivered on: 21 October 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: 123REG (via CLOUD10.it) with domain name thornleygroves.co.UK.. Please see instrument for further details. Outstanding
21 January 2021	Delivered on: 29 January 2021 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: First fixed charge over all real property, plant and machinery and intellectual property (for further details please refer to the instrument). Outstanding
21 January 2021	Delivered on: 27 January 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Intellectual property â€“ domains. Chargor: thornley groves limited. Registrar: 123REG (via CLOUD10.it). Domain name: thornleygroves.co.UK. Renewal date: 7 july 2021. Outstanding
29 March 2017	Delivered on: 10 April 2017 Persons entitled: Toscafund Gp Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2016	Delivered on: 20 October 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
14 October 2016	Delivered on: 18 October 2016 Persons entitled: Mml Capital Partners LLP as Security Agent Classification: A registered charge Outstanding
22 January 2016	Delivered on: 27 January 2016 Persons entitled: Mml Capital Partners LLP (As Security Agent) Classification: A registered charge Outstanding
31 July 2014	Delivered on: 4 August 2014 Persons entitled: Mml Capital Partners LLP as Security Agent Classification: A registered charge Outstanding
24 June 2011	Delivered on: 25 June 2011 Satisfied on: 14 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 100 school road sale t/no GM886594. Fully Satisfied
24 June 2011	Delivered on: 25 June 2011 Satisfied on: 14 September 2013 Persons entitled: Michael Steven Thornley Groves Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 April 2001	Delivered on: 18 April 2001 Satisfied on: 14 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 16 & 18 lloyd street altrincham cheshire title number GM833157. Fully Satisfied
10 March 2001	Delivered on: 22 March 2001 Satisfied on: 14 September 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 June 1999	Delivered on: 21 June 1999 Satisfied on: 14 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or thornley groves (sale) limited to the chargee on any account whatsoever. Particulars: 49A borough road altrincham greater manchester t/n-GM262501. Fully Satisfied
13 March 1998	Delivered on: 26 March 1998 Satisfied on: 22 June 2013 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Borough road altrincham cheshire WA15 9RA. Fully Satisfied
11 March 1998	Delivered on: 19 March 1998 Satisfied on: 14 September 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. Fully Satisfied

Filing History

7 December 2023	Director's details changed for Mr Robert James Hamilton on 7 December 2023 (2 pages)
7 December 2023	Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023 (2 pages)
7 December 2023	Director's details changed for Mr Jason Watkin on 7 December 2023 (2 pages)
20 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages)
25 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (55 pages)
25 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 October 2023	Registration of charge 026742980021, created on 10 October 2023 (78 pages)
11 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
27 September 2023	Registration of charge 026742980020, created on 25 September 2023 (81 pages)
2 August 2023	Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023 (1 page)
17 July 2023	Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023 (2 pages)
10 May 2023	Termination of appointment of Martin Paul Elliott as a director on 30 April 2023 (1 page)
10 May 2023	Registration of charge 026742980019, created on 5 May 2023 (79 pages)
17 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 July 2022	Registration of charge 026742980018, created on 22 July 2022 (74 pages)
8 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
25 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
21 October 2021	Registration of charge 026742980017, created on 14 October 2021 (73 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (33 pages)
8 October 2021	Change of details for Thornley Groves Estate Agency Ltd as a person with significant control on 6 April 2016 (2 pages)
6 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (33 pages)
6 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
6 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
22 March 2021	Appointment of Mr Martin Paul Elliott as a director on 19 December 2020 (2 pages)
22 March 2021	Registered office address changed from 16-18 Lloyd Street Altrincham Cheshire WA14 2DE to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 22 March 2021 (1 page)
9 February 2021	Appointment of Mr Jason Watkin as a director on 9 February 2021 (2 pages)
29 January 2021	Registration of charge 026742980016, created on 21 January 2021 (24 pages)
27 January 2021	Registration of charge 026742980015, created on 21 January 2021 (27 pages)
25 January 2021	Termination of appointment of Jason Watkins as a director on 19 December 2020 (1 page)
25 January 2021	Termination of appointment of Michael Steven Thornley Groves as a secretary on 19 December 2020 (1 page)
22 January 2021	Termination of appointment of Michael Steven Thornley Groves as a director on 19 December 2020 (1 page)
14 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 January 2021	Memorandum and Articles of Association (9 pages)
5 January 2021	Satisfaction of charge 026742980011 in full (1 page)
5 January 2021	Satisfaction of charge 026742980012 in full (1 page)
4 January 2021	Satisfaction of charge 026742980013 in full (1 page)
4 January 2021	Satisfaction of charge 026742980014 in full (1 page)
4 January 2021	Satisfaction of charge 026742980010 in full (1 page)
10 November 2020	Director's details changed for Mr Stuart Macpherson Pender on 10 November 2020 (2 pages)
10 November 2020	Director's details changed for Mr Robert James Hamilton on 10 November 2020 (2 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
20 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
20 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages)
20 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
20 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
10 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
10 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
10 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages)
10 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
2 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
2 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
2 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
15 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
15 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
15 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
15 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
10 April 2017	Registration of charge 026742980014, created on 29 March 2017 (70 pages)
10 April 2017	Registration of charge 026742980014, created on 29 March 2017 (70 pages)
3 April 2017	Satisfaction of charge 026742980009 in full (4 pages)
3 April 2017	Satisfaction of charge 026742980009 in full (4 pages)
27 March 2017	Satisfaction of charge 026742980008 in full (4 pages)
27 March 2017	Satisfaction of charge 026742980008 in full (4 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
20 October 2016	Registration of charge 026742980013, created on 14 October 2016 (24 pages)
20 October 2016	Registration of charge 026742980013, created on 14 October 2016 (24 pages)
18 October 2016	Registration of charge 026742980012, created on 14 October 2016 (67 pages)
18 October 2016	Registration of charge 026742980012, created on 14 October 2016 (67 pages)
31 August 2016	Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016 (2 pages)
31 August 2016	Full accounts made up to 31 December 2015 (23 pages)
31 August 2016	Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016 (2 pages)
31 August 2016	Full accounts made up to 31 December 2015 (23 pages)
31 August 2016	Director's details changed for Mr Robert James Hamilton on 31 August 2016 (2 pages)
31 August 2016	Director's details changed for Mr Robert James Hamilton on 31 August 2016 (2 pages)
5 May 2016	Full accounts made up to 31 December 2014 (28 pages)
5 May 2016	Full accounts made up to 31 December 2014 (28 pages)
27 January 2016	Registration of charge 026742980011, created on 22 January 2016 (67 pages)
27 January 2016	Registration of charge 026742980011, created on 22 January 2016 (67 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 76 (7 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 76 (7 pages)
5 August 2015	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 (2 pages)
5 August 2015	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 (2 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 76 (8 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 76 (8 pages)
22 August 2014	Full accounts made up to 31 December 2013 (19 pages)
22 August 2014	Full accounts made up to 31 December 2013 (19 pages)
4 August 2014	Registration of charge 026742980010, created on 31 July 2014 (57 pages)
4 August 2014	Registration of charge 026742980010, created on 31 July 2014 (57 pages)
11 June 2014	Appointment of Mr Bryan Edward Robertson as a director (3 pages)
11 June 2014	Appointment of Mr Bryan Edward Robertson as a director (3 pages)
10 June 2014	Termination of appointment of Vernon Powell as a secretary (2 pages)
10 June 2014	Termination of appointment of Vernon Powell as a secretary (2 pages)
10 June 2014	Termination of appointment of Vernon Powell as a director (2 pages)
10 June 2014	Termination of appointment of Vernon Powell as a director (2 pages)
31 January 2014	Director's details changed for Mr Michael Steven Thornley Groves on 12 September 2013 (2 pages)
31 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 76 (8 pages)
31 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 76 (8 pages)
31 January 2014	Director's details changed for Mr Michael Steven Thornley Groves on 12 September 2013 (2 pages)
21 October 2013	Appointment of Mr Vernon David Powell as a director (3 pages)
21 October 2013	Appointment of Mr Vernon David Powell as a director (3 pages)
21 October 2013	Appointment of Vernon David Powell as a secretary (3 pages)
21 October 2013	Appointment of Vernon David Powell as a secretary (3 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 11/09/2013 (10 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 11/09/2013 (10 pages)
17 September 2013	Appointment of Mr Robert Hamilton as a director (3 pages)
17 September 2013	Termination of appointment of Michael Groves as a secretary (2 pages)
17 September 2013	Registration of charge 026742980009 (12 pages)
17 September 2013	Appointment of Stuart Macpherson Pender as a director (3 pages)
17 September 2013	Termination of appointment of Michael Groves as a secretary (2 pages)
17 September 2013	Appointment of Stuart Macpherson Pender as a director (3 pages)
17 September 2013	Registration of charge 026742980008 (12 pages)
17 September 2013	Appointment of Mr Robert Hamilton as a director (3 pages)
17 September 2013	Registration of charge 026742980008 (12 pages)
17 September 2013	Registration of charge 026742980009 (12 pages)
14 September 2013	Satisfaction of charge 7 in full (4 pages)
14 September 2013	Satisfaction of charge 3 in full (4 pages)
14 September 2013	Satisfaction of charge 7 in full (4 pages)
14 September 2013	Satisfaction of charge 4 in full (4 pages)
14 September 2013	Satisfaction of charge 3 in full (4 pages)
14 September 2013	Satisfaction of charge 5 in full (4 pages)
14 September 2013	Satisfaction of charge 5 in full (4 pages)
14 September 2013	Satisfaction of charge 6 in full (4 pages)
14 September 2013	Satisfaction of charge 4 in full (4 pages)
14 September 2013	Satisfaction of charge 6 in full (4 pages)
14 September 2013	Satisfaction of charge 1 in full (4 pages)
14 September 2013	Satisfaction of charge 1 in full (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
22 June 2013	Satisfaction of charge 2 in full (4 pages)
22 June 2013	Satisfaction of charge 2 in full (4 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012	Director's details changed for \|Mr Michael Steven Thornley Groves on 20 December 2010 (2 pages)
10 January 2012	Director's details changed for \|Mr Michael Steven Thornley Groves on 20 December 2010 (2 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Secretary's details changed for Mr Michael Steven Thornley Groves on 20 December 2010 (2 pages)
9 January 2012	Secretary's details changed for Mr Michael Steven Thornley Groves on 20 December 2010 (2 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Secretary's details changed for Michael Steven Thornley Groves on 20 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Michael Steven Thornley Groves on 20 December 2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 January 2010	Appointment of Mr Michael Steven Thornley Groves as a secretary (1 page)
25 January 2010	Appointment of Mr Michael Steven Thornley Groves as a secretary (1 page)
11 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Termination of appointment of Downs Nominees Limited as a secretary (2 pages)
11 December 2009	Termination of appointment of Downs Nominees Limited as a secretary (2 pages)
11 December 2009	Appointment of Jason Watkins as a director (3 pages)
11 December 2009	Appointment of Michael Steven Thornley Groves as a secretary (3 pages)
11 December 2009	Appointment of Michael Steven Thornley Groves as a secretary (3 pages)
11 December 2009	Appointment of Jason Watkins as a director (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
16 January 2009	Total exemption small company accounts made up to 31 December 2007 (9 pages)
16 January 2009	Total exemption small company accounts made up to 31 December 2007 (9 pages)
8 January 2009	Return made up to 19/12/08; full list of members (4 pages)
8 January 2009	Return made up to 19/12/08; full list of members (4 pages)
23 June 2008	Appointment terminated director and secretary glyn reacroft (1 page)
23 June 2008	Appointment terminated director and secretary glyn reacroft (1 page)
23 June 2008	Secretary appointed downs nominees LIMITED (2 pages)
23 June 2008	Appointment terminated director sara groves (1 page)
23 June 2008	Appointment terminated director sara groves (1 page)
23 June 2008	Secretary appointed downs nominees LIMITED (2 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 19/12/07; full list of members (3 pages)
19 December 2007	Return made up to 19/12/07; full list of members (3 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
8 January 2007	Return made up to 19/12/06; full list of members (3 pages)
8 January 2007	Return made up to 19/12/06; full list of members (3 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Return made up to 19/12/05; full list of members (3 pages)
19 December 2005	Return made up to 19/12/05; full list of members (3 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
16 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
15 December 2003	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned (1 page)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 February 2002	Registered office changed on 25/02/02 from: 16-18 lloyd street altrincham cheshire WA14 2DE (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 16-18 lloyd street altrincham cheshire WA14 2DE (1 page)
23 January 2002	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (8 pages)
23 January 2002	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (8 pages)
20 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Particulars of mortgage/charge (4 pages)
22 March 2001	Particulars of mortgage/charge (4 pages)
16 January 2001	Return made up to 19/12/00; change of members (8 pages)
16 January 2001	Return made up to 19/12/00; change of members (8 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 March 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
19 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
18 January 2000	Â£ ic 100/76 22/12/99 Â£ sr 24@1=24 (1 page)
18 January 2000	Â£ ic 100/76 22/12/99 Â£ sr 24@1=24 (1 page)
17 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 January 2000	S-div 23/12/99 (1 page)
17 January 2000	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
17 January 2000	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
17 January 2000	S-div 23/12/99 (1 page)
17 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 June 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 March 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
24 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 March 1997	Return made up to 19/12/96; full list of members (6 pages)
13 March 1997	Return made up to 19/12/96; full list of members (6 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 February 1996	Return made up to 19/12/95; full list of members (6 pages)
16 February 1996	Return made up to 19/12/95; full list of members (6 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 March 1995	Return made up to 19/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 1995	Return made up to 19/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 April 1993	Memorandum and Articles of Association (6 pages)
30 April 1993	Memorandum and Articles of Association (6 pages)
19 December 1991	Incorporation (14 pages)
19 December 1991	Incorporation (14 pages)

Thornley Groves Limited

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