Thornsett Estates Limited

Company Name	Thornsett Estates Limited
Directors	Gerard Cunningham and Sinead Louise Cunningham
Company Status	Active
Company Number	02695786
Category	Private Limited Company
Incorporation Date	10 March 1992(32 years, 1 month ago)
Previous Name	Stevold Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gerard Cunningham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	11 August 1992(5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Margery Street London WC1X 0JJ

Secretary Name	Mr Gerard Cunningham
Nationality	British
Status	Current
Appointed	11 August 1992(5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	69 Elgin Crescent London W11 2JE

Director Name	Ms Sinead Louise Cunningham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Margery Street London WC1X 0JJ

Director Name	Mr Sean Patrick Oneill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(1 month after company formation)
Appointment Duration	4 months (resigned 11 August 1992)
Role	Company Director
Correspondence Address	47 Lye Green Road Chesham Buckinghamshire HP5 3LS

Secretary Name	Mrs Usha Krishan Patel
Nationality	British
Status	Resigned
Appointed	13 April 1992(1 month after company formation)
Appointment Duration	4 months (resigned 11 August 1992)
Role	Secretary/P A
Correspondence Address	Desai 1 Amberwood Rise New Malden Surrey KT3 5JE

Director Name	Mr Denis Cunningham
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 1992(5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 10 July 2013)
Role	Building Contractor
Country of Residence	Isle Of Man
Correspondence Address	Grove End House Camlet Way Hadley Common Barnet Hertfordshire EN4 0NJ

Director Name	Miss Bernadette Marie Cunningham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(16 years after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2021)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Apartment 701 9b Clerkenwell Road London EC1M 5PY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	34 Margery Street London WC1X 0JJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£932,550
Gross Profit	£201,001
Net Worth	£1,036,903
Current Liabilities	£867,343

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

9 January 2001	Delivered on: 22 January 2001 Satisfied on: 16 March 2002 Persons entitled: Nuchal B.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in respect of monies advanced (being Â£325,000) to it under the terms of a joint venture agreement dated 13 december 2000. Particulars: Leasehold land and premises situate and known as the aston webb building, 115-121 tooley street, london SE1. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
9 January 2001	Delivered on: 22 January 2001 Satisfied on: 19 September 2014 Persons entitled: Nuchal B.V. of Koningin Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in respect of monies advanced (being Â£2,000,000) to it under the terms of a joint venture agreement dated 6TH november 2000. Particulars: Freehold property known as 36/38 pont street london SW1 title number BGL135392. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
19 October 2000	Delivered on: 26 October 2000 Satisfied on: 16 March 2002 Persons entitled: Dunbar 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 leasehold property known as the aston webb building, 115-121 tooley street, london SE1 t/no: TGL143293 together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1978. Fully Satisfied
22 September 2000	Delivered on: 3 October 2000 Satisfied on: 5 July 2006 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
22 September 2000	Delivered on: 3 October 2000 Satisfied on: 19 September 2014 Persons entitled: Dunbar 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: Freehold land k/a 36-38 pont street london SW1 uncluding all fixtures fittings plant and machinery. Fully Satisfied
19 May 2000	Delivered on: 31 May 2000 Satisfied on: 19 September 2014 Persons entitled: Dunbar 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 land k/a land on the west side of neasden lane neasden l/b of brent t/no: MX432496. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
19 May 2000	Delivered on: 31 May 2000 Satisfied on: 5 July 2006 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and assets of the company whatsoever and wheresoever both present and future. Fully Satisfied
1 July 1998	Delivered on: 3 July 1998 Satisfied on: 27 March 2001 Persons entitled: The Heritable and General Investment Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking goodwill assets rights revenues and property of the company present and future including all tangible and intangible assets and uncalled capital. Fully Satisfied
3 September 2010	Delivered on: 15 September 2010 Satisfied on: 19 September 2014 Persons entitled: Investec Bank PLC Classification: Assignment and charge 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: All rights under a development agreement dated 19 november 2009 see image for full details. Fully Satisfied
3 September 2010	Delivered on: 15 September 2010 Satisfied on: 19 September 2014 Persons entitled: Investec Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: The rent account and all other monies see image for full details. Fully Satisfied
3 September 2010	Delivered on: 15 September 2010 Satisfied on: 19 September 2014 Persons entitled: Investec Bank PLC Classification: Legal charge 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: L/H 117 wilton way, london by way of fixed charge the goodwill and all plant machinery equipment furniture and other chattel assets. Fully Satisfied
6 August 2010	Delivered on: 21 August 2010 Satisfied on: 19 September 2014 Persons entitled: Englefield Estate Trust Corporation Limited Classification: Legal mortgage Secured details: Â£1,315,000.00 due or to become due from the company to the chargee. Particulars: L/H land and buildings at 117 wilton way hackney london together with all buildings trade and other fixtures. Fully Satisfied
2 April 2009	Delivered on: 8 April 2009 Satisfied on: 14 October 2010 Persons entitled: Hsbc Bank PLC Classification: 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
27 June 2006	Delivered on: 11 July 2006 Satisfied on: 19 September 2014 Persons entitled: Investec Bank (UK) Limited Investec Bank (UK) Limited 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. See the mortgage charge document for full details. Fully Satisfied
27 June 2006	Delivered on: 11 July 2006 Satisfied on: 19 September 2014 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 thornhill park sunderland t/n TY284077 by way of fixed charge the goodwill all plant machinery equipment furniture implements and utensils. Fully Satisfied
1 July 1998	Delivered on: 3 July 1998 Satisfied on: 27 March 2001 Persons entitled: The Heritable and General Investment Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hackney wick eastway london E9 t/no.EGL374113 including all buildings and erections fixtures and fittings and all rents and other income derived from the property. See the mortgage charge document for full details. Fully Satisfied
20 September 2018	Delivered on: 28 September 2018 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that leasehold property known as 305-307 cambridge heath road, london as is registered at the land registry with title number AGL386720. Outstanding
13 July 2017	Delivered on: 20 July 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that leasehold property known as 305-307 cambridge heath road, london as registered at the land registry with title number AGL386720. Outstanding
13 February 2002	Delivered on: 20 February 2002 Persons entitled: Nuchal B.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Aston webb house 115 tooley street london SE1 2AT. Outstanding
13 February 2002	Delivered on: 18 February 2002 Persons entitled: Dunbar 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 f/h property k/a the aston webb building 115-121 tooley steet t/n TGL181199 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery). Outstanding

Filing History

20 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
7 February 2023	Director's details changed for Mr Gerard Cunningham on 7 February 2023 (2 pages)
2 February 2023	Accounts for a small company made up to 31 July 2022 (8 pages)
10 May 2022	Accounts for a small company made up to 31 July 2021 (8 pages)
19 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
11 January 2022	Appointment of Ms Sinead Louise Cunningham as a director on 31 December 2021 (2 pages)
11 January 2022	Termination of appointment of Bernadette Marie Cunningham as a director on 31 December 2021 (1 page)
5 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
15 February 2021	Accounts for a small company made up to 31 July 2020 (8 pages)
16 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
6 February 2019	Accounts for a small company made up to 31 July 2018 (7 pages)
28 September 2018	Registration of charge 026957860020, created on 20 September 2018 (24 pages)
27 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
7 February 2018	Accounts for a small company made up to 31 July 2017 (7 pages)
20 July 2017	Registration of charge 026957860019, created on 13 July 2017 (42 pages)
20 July 2017	Registration of charge 026957860019, created on 13 July 2017 (42 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
3 February 2017	Full accounts made up to 31 July 2016 (10 pages)
3 February 2017	Full accounts made up to 31 July 2016 (10 pages)
21 November 2016	Satisfaction of charge 11 in full (1 page)
21 November 2016	Satisfaction of charge 11 in full (1 page)
21 November 2016	Satisfaction of charge 10 in full (1 page)
21 November 2016	Satisfaction of charge 10 in full (1 page)
31 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
9 February 2016	Full accounts made up to 31 July 2015 (15 pages)
9 February 2016	Full accounts made up to 31 July 2015 (15 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page)
7 April 2015	Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page)
7 April 2015	Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages)
7 April 2015	Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages)
7 April 2015	Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages)
13 February 2015	Full accounts made up to 31 July 2014 (15 pages)
13 February 2015	Full accounts made up to 31 July 2014 (15 pages)
19 September 2014	Satisfaction of charge 5 in full (1 page)
19 September 2014	Satisfaction of charge 15 in full (1 page)
19 September 2014	Satisfaction of charge 8 in full (2 pages)
19 September 2014	Satisfaction of charge 5 in full (1 page)
19 September 2014	Satisfaction of charge 16 in full (1 page)
19 September 2014	Satisfaction of charge 4 in full (2 pages)
19 September 2014	Satisfaction of charge 8 in full (2 pages)
19 September 2014	Satisfaction of charge 16 in full (1 page)
19 September 2014	Satisfaction of charge 13 in full (1 page)
19 September 2014	Satisfaction of charge 18 in full (1 page)
19 September 2014	Satisfaction of charge 17 in full (1 page)
19 September 2014	Satisfaction of charge 15 in full (1 page)
19 September 2014	Satisfaction of charge 12 in full (1 page)
19 September 2014	Satisfaction of charge 12 in full (1 page)
19 September 2014	Satisfaction of charge 17 in full (1 page)
19 September 2014	Satisfaction of charge 18 in full (1 page)
19 September 2014	Satisfaction of charge 4 in full (2 pages)
19 September 2014	Satisfaction of charge 13 in full (1 page)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
24 February 2014	Full accounts made up to 31 July 2013 (16 pages)
24 February 2014	Full accounts made up to 31 July 2013 (16 pages)
20 August 2013	Termination of appointment of Denis Cunningham as a director (1 page)
20 August 2013	Termination of appointment of Denis Cunningham as a director (1 page)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
8 February 2013	Full accounts made up to 31 July 2012 (16 pages)
8 February 2013	Full accounts made up to 31 July 2012 (16 pages)
12 March 2012	Director's details changed for Mr Gerard Cunningham on 25 May 2011 (2 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages)
12 March 2012	Director's details changed for Mr Gerard Cunningham on 25 May 2011 (2 pages)
12 March 2012	Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
23 February 2012	Full accounts made up to 31 July 2011 (16 pages)
23 February 2012	Full accounts made up to 31 July 2011 (16 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
2 February 2011	Full accounts made up to 31 July 2010 (15 pages)
2 February 2011	Full accounts made up to 31 July 2010 (15 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
16 March 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 December 2009 (1 page)
16 March 2010	Director's details changed for Mr. Gerard Cunningham on 1 December 2009 (2 pages)
16 March 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 December 2009 (1 page)
16 March 2010	Director's details changed for Mr. Gerard Cunningham on 1 December 2009 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Mr. Gerard Cunningham on 1 December 2009 (2 pages)
16 March 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 December 2009 (1 page)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
19 February 2010	Full accounts made up to 31 July 2009 (15 pages)
19 February 2010	Full accounts made up to 31 July 2009 (15 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 14 (7 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 14 (7 pages)
19 March 2009	Return made up to 10/03/09; full list of members (4 pages)
19 March 2009	Return made up to 10/03/09; full list of members (4 pages)
18 March 2009	Director's change of particulars / bernadette cunningham / 01/12/2008 (1 page)
18 March 2009	Director's change of particulars / bernadette cunningham / 01/12/2008 (1 page)
18 March 2009	Director and secretary's change of particulars / gerard cunningham / 01/11/2008 (1 page)
18 March 2009	Director and secretary's change of particulars / gerard cunningham / 01/11/2008 (1 page)
4 March 2009	Full accounts made up to 31 July 2008 (15 pages)
4 March 2009	Full accounts made up to 31 July 2008 (15 pages)
4 April 2008	Director appointed miss bernadette marie cunningham (1 page)
4 April 2008	Director appointed miss bernadette marie cunningham (1 page)
2 April 2008	Return made up to 10/03/08; full list of members (3 pages)
2 April 2008	Return made up to 10/03/08; full list of members (3 pages)
1 April 2008	Director and secretary's change of particulars / gerard cunningham / 01/04/2008 (1 page)
1 April 2008	Director and secretary's change of particulars / gerard cunningham / 01/04/2008 (1 page)
12 March 2008	Full accounts made up to 31 July 2007 (14 pages)
12 March 2008	Full accounts made up to 31 July 2007 (14 pages)
10 April 2007	Return made up to 10/03/07; full list of members (2 pages)
10 April 2007	Return made up to 10/03/07; full list of members (2 pages)
11 March 2007	Full accounts made up to 31 July 2006 (15 pages)
11 March 2007	Full accounts made up to 31 July 2006 (15 pages)
28 September 2006	Registered office changed on 28/09/06 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
28 September 2006	Registered office changed on 28/09/06 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
11 July 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Particulars of mortgage/charge (5 pages)
11 July 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Particulars of mortgage/charge (5 pages)
5 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Return made up to 10/03/06; full list of members (2 pages)
22 March 2006	Return made up to 10/03/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 31 July 2005 (13 pages)
4 January 2006	Full accounts made up to 31 July 2005 (13 pages)
1 April 2005	Return made up to 10/03/05; full list of members (7 pages)
1 April 2005	Return made up to 10/03/05; full list of members (7 pages)
3 March 2005	Full accounts made up to 31 July 2004 (14 pages)
3 March 2005	Full accounts made up to 31 July 2004 (14 pages)
4 March 2004	Return made up to 10/03/04; full list of members (7 pages)
4 March 2004	Return made up to 10/03/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 31 July 2003 (14 pages)
20 February 2004	Full accounts made up to 31 July 2003 (14 pages)
21 March 2003	Return made up to 10/03/03; full list of members (7 pages)
21 March 2003	Return made up to 10/03/03; full list of members (7 pages)
18 February 2003	Full accounts made up to 31 July 2002 (12 pages)
18 February 2003	Full accounts made up to 31 July 2002 (12 pages)
25 March 2002	Return made up to 10/03/02; full list of members (6 pages)
25 March 2002	Return made up to 10/03/02; full list of members (6 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
18 February 2002	Particulars of mortgage/charge (3 pages)
18 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Full accounts made up to 31 July 2001 (11 pages)
15 February 2002	Full accounts made up to 31 July 2001 (11 pages)
27 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Return made up to 10/03/01; full list of members (6 pages)
23 March 2001	Return made up to 10/03/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 July 2000 (12 pages)
22 January 2001	Particulars of mortgage/charge (11 pages)
22 January 2001	Particulars of mortgage/charge (11 pages)
22 January 2001	Particulars of mortgage/charge (11 pages)
22 January 2001	Full accounts made up to 31 July 2000 (12 pages)
22 January 2001	Particulars of mortgage/charge (11 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2000	Full accounts made up to 31 July 1999 (12 pages)
9 March 2000	Full accounts made up to 31 July 1999 (12 pages)
28 May 1999	Full accounts made up to 31 July 1998 (11 pages)
28 May 1999	Full accounts made up to 31 July 1998 (11 pages)
7 April 1999	Return made up to 10/03/99; no change of members (6 pages)
7 April 1999	Return made up to 10/03/99; no change of members (6 pages)
3 July 1998	Particulars of mortgage/charge (7 pages)
3 July 1998	Particulars of mortgage/charge (7 pages)
3 July 1998	Particulars of mortgage/charge (7 pages)
3 July 1998	Particulars of mortgage/charge (7 pages)
11 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 1998	Full accounts made up to 31 July 1997 (11 pages)
27 February 1998	Full accounts made up to 31 July 1997 (11 pages)
3 June 1997	Full accounts made up to 31 July 1996 (9 pages)
3 June 1997	Full accounts made up to 31 July 1996 (9 pages)
5 March 1997	Return made up to 10/03/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1997	Return made up to 10/03/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 1996	Full accounts made up to 31 July 1995 (9 pages)
3 June 1996	Full accounts made up to 31 July 1995 (9 pages)
21 March 1996	Return made up to 10/03/96; full list of members (8 pages)
21 March 1996	Return made up to 10/03/96; full list of members (8 pages)
29 June 1995	Full accounts made up to 31 July 1994 (10 pages)
29 June 1995	Full accounts made up to 31 July 1994 (10 pages)
20 April 1995	Return made up to 10/03/95; no change of members (8 pages)
20 April 1995	Return made up to 10/03/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
3 December 1992	Company name changed stevold properties LIMITED\certificate issued on 03/12/92 (2 pages)
3 December 1992	Company name changed stevold properties LIMITED\certificate issued on 03/12/92 (2 pages)
21 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1992	Incorporation (15 pages)
10 March 1992	Incorporation (15 pages)

Thornsett Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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