Company NameThornsett Partners Limited
DirectorsGerard Cunningham and Bernadette Marie Cunningham
Company StatusActive
Company Number04418974
CategoryPrivate Limited Company
Incorporation Date17 April 2002 (17 years, 10 months ago)
Previous NameLaybond Investments Limited

Business Activity

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

Directors

Director NameMr Gerard Cunningham
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2002(5 months, 2 weeks after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Elgin Crescent
London
W11 2JE
Secretary NameMr Gerard Cunningham
NationalityBritish
StatusCurrent
Appointed04 October 2002(5 months, 2 weeks after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Elgin Crescent
London
W11 2JE
Director NameMs Bernadette Marie Cunningham
Date of BirthOctober 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2012(10 years, 8 months after company formation)
Appointment Duration7 years, 2 months
RoleProperty Developers
Country of ResidenceEngland
Correspondence Address34 Margery Street
London
WC1X 0JJ
Director NamePeter Cunningham
Date of BirthMarch 1947 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed21 June 2002(2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 October 2002)
RoleProperty Developer
Correspondence Address1 Parkwood Mews
Highgate
London
N6 5UR
Secretary NameMs Bernadette Marie Cunningham
NationalityIrish
StatusResigned
Appointed21 June 2002(2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 October 2002)
RoleConsultant
Correspondence Address1 Peachwalk Mews
223 Grove Road
London
E3 5SL
Director NameMr Denis Cunningham
Date of BirthJune 1950 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed04 October 2002(5 months, 2 weeks after company formation)
Appointment Duration10 years, 9 months (resigned 10 July 2013)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressGrove End House
Camlet Way Hadley Common
Barnet
Hertfordshire
EN4 0NJ
Director NameChettleburgh'S Limited (Corporation)
Date of BirthAugust 1958 (Born 61 years ago)
StatusResigned
Appointed17 April 2002(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed17 April 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitethornsettgroup.com
Telephone020 78439500
Telephone regionLondon

Location

Registered Address34 Margery Street
London
WC1X 0JJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Thornsett Group PLC
100.00%
Ordinary

Financials

Year2014
Turnover£105,000
Gross Profit-£3,390
Net Worth-£52,140
Current Liabilities£52,140

Accounts

Latest Accounts31 July 2018 (1 year, 7 months ago)
Next Accounts Due30 April 2020 (2 months from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return3 April 2019 (11 months ago)
Next Return Due17 April 2020 (1 month, 2 weeks from now)

Charges

9 January 2013Delivered on: 10 January 2013
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 apartment 11, thornlea court, 12 thornhill park, sunderland t/no TY284077 together with all buildings, trade and other fixtures, fixed plant and machinery; by way of first fixed charge the insurances; all plant and machinery; the goodwill. See image for full details.
Outstanding
9 January 2013Delivered on: 10 January 2013
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 apartment 10, thornlea court, 12 thornhill park, sunderland t/no TY284077 together with all buildings, trade and other fixtures, fixed plant and machinery; by way of first fixed charge the insurances; all plant and machinery; the goodwill. See image for full details.
Outstanding
9 January 2013Delivered on: 10 January 2013
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 apartment 7, thornlea court, 12 thornhill park, sunderland t/no TY284077 together with all buildings, trade and other fixtures, fixed plant and machinery; by way of first fixed charge the insurances; all plant and machinery; the goodwill. See image for full details.
Outstanding
9 January 2013Delivered on: 10 January 2013
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 apartment 4, thornlea court, 12 thornhill park, sunderland t/no TY284077 together with all buildings, trade and other fixtures, fixed plant and machinery; by way of first fixed charge the insurances; all plant and machinery; the goodwill. See image for full details.
Outstanding
3 July 2009Delivered on: 8 July 2009
Persons entitled: Dunbar Bank PLC

Classification: Floating 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: By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
Outstanding
3 July 2009Delivered on: 8 July 2009
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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land on the north side of twyford abbey road london t/no AGL107798 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property.
Outstanding
11 December 2003Delivered on: 20 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of pledge over a deposit
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All sums outstanding at the credit of account no 06002581 held in the name of laybond investments limited held at the bank of scotland cambridge business centre 24 hills road cambridge together with all interest benefits and bonuses due thereon.
Outstanding
9 January 2013Delivered on: 10 January 2013
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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The right, title, benefit and interest in and to the rental income meaning the aggregate of all amounts paid or payable to, or for the benefit or account of, the assignor in connection with the letting, licensing or use of the property, including (but not limited to, and without double counting): (a) rent, licence fees and equivalent sums paid or payable whether it is variable or not and however or whenever it is described, reserved or made payable; see image for full details.
Outstanding
13 August 2002Delivered on: 17 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property known as land to the north of twyford abbey road,park royal,london NW10; part t/no ngl 345698.
Outstanding
8 August 2002Delivered on: 28 August 2002
Satisfied on: 6 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland

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

Filing History

20 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
14 February 2017Full accounts made up to 31 July 2016 (10 pages)
2 July 2016Satisfaction of charge 5 in full (4 pages)
2 July 2016Satisfaction of charge 7 in full (4 pages)
2 July 2016Satisfaction of charge 6 in full (4 pages)
2 July 2016Satisfaction of charge 9 in full (4 pages)
2 July 2016Satisfaction of charge 4 in full (4 pages)
2 July 2016Satisfaction of charge 1 in full (4 pages)
2 July 2016Satisfaction of charge 8 in full (4 pages)
11 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(4 pages)
9 February 2016Full accounts made up to 31 July 2015 (13 pages)
1 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(5 pages)
1 May 2015Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages)
1 May 2015Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page)
1 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(5 pages)
1 May 2015Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages)
1 May 2015Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page)
26 April 2015Full accounts made up to 31 July 2014 (14 pages)
21 February 2015Company name changed laybond investments LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-01-27
(2 pages)
21 February 2015Change of name notice (2 pages)
10 February 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-27
  • RES15 ‐ Change company name resolution on 2015-01-27
(1 page)
15 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(5 pages)
15 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(5 pages)
24 February 2014Full accounts made up to 31 July 2013 (13 pages)
20 August 2013Termination of appointment of Denis Cunningham as a director (1 page)
25 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
25 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
8 February 2013Full accounts made up to 31 July 2012 (11 pages)
10 January 2013Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 January 2013Particulars of a mortgage or charge / charge no: 7 (6 pages)
10 January 2013Particulars of a mortgage or charge / charge no: 9 (6 pages)
10 January 2013Particulars of a mortgage or charge / charge no: 8 (6 pages)
10 January 2013Particulars of a mortgage or charge / charge no: 10 (7 pages)
20 December 2012Appointment of Ms Bernadette Marie Cunningham as a director (2 pages)
20 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
20 April 2012Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages)
20 April 2012Director's details changed for Mr Gerard Cunningham on 25 May 2011 (2 pages)
20 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 February 2012Full accounts made up to 31 July 2011 (11 pages)
6 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
2 February 2011Full accounts made up to 31 July 2010 (11 pages)
16 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
16 April 2010Director's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages)
16 April 2010Register inspection address has been changed (1 page)
16 April 2010Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (1 page)
16 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
16 April 2010Director's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages)
16 April 2010Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (1 page)
18 February 2010Full accounts made up to 31 July 2009 (12 pages)
8 July 2009Particulars of a mortgage or charge / charge no: 5 (7 pages)
8 July 2009Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 April 2009Return made up to 03/04/09; full list of members (3 pages)
16 April 2009Director and secretary's change of particulars / gerard cunningham / 01/10/2008 (1 page)
4 March 2009Full accounts made up to 31 July 2008 (12 pages)
14 April 2008Return made up to 03/04/08; full list of members (3 pages)
11 April 2008Director and secretary's change of particulars / gerard cunningham / 11/04/2008 (1 page)
12 March 2008Full accounts made up to 31 July 2007 (12 pages)
10 April 2007Return made up to 03/04/07; full list of members (2 pages)
11 March 2007Full accounts made up to 31 July 2006 (12 pages)
28 September 2006Registered office changed on 28/09/06 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
12 April 2006Return made up to 03/04/06; full list of members (2 pages)
4 January 2006Full accounts made up to 31 July 2005 (12 pages)
18 May 2005Return made up to 17/04/05; full list of members (7 pages)
14 March 2005Full accounts made up to 31 July 2004 (14 pages)
14 May 2004Return made up to 17/04/04; full list of members (7 pages)
20 February 2004Full accounts made up to 31 July 2003 (13 pages)
20 December 2003Particulars of mortgage/charge (4 pages)
9 July 2003Return made up to 17/04/03; full list of members (7 pages)
18 February 2003Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
1 November 2002New secretary appointed;new director appointed (3 pages)
1 November 2002New director appointed (3 pages)
18 October 2002Director resigned (1 page)
18 October 2002Secretary resigned (1 page)
28 August 2002Particulars of mortgage/charge (3 pages)
17 August 2002Particulars of mortgage/charge (3 pages)
7 August 2002Registered office changed on 07/08/02 from: unit 1 155A leighton road london NW5 2SD (1 page)
4 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
2 July 2002Secretary resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002New secretary appointed (2 pages)
2 July 2002New director appointed (2 pages)
2 July 2002Registered office changed on 02/07/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
17 April 2002Incorporation (7 pages)