| Company Name | Thornicrofts Limited |
|---|---|
| Directors | Daniel Warren Fitzpatrick and Clive Trevor William Thornicroft |
| Company Status | Active |
| Company Number | 10648153 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2017(7 years, 2 months ago) |
| Previous Name | Rockshaw (Surrey) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Daniel Warren Fitzpatrick |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Westway Caterham Surrey CR3 5TQ |
| Director Name | Mr Clive Trevor William Thornicroft |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2017(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 21 Streatham Common South London SW16 3BU |
| Director Name | Mr Christopher Stephen Roach |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 September 2018(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 07 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Wroxham Mansions 38 Canfield Gardens London NW6 3LB |
Location
| Registered Address | Units 215-216 New Covent Garden Market Nine Elms Lane London SW8 5EN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Charges
| 27 May 2020 | Delivered on: 2 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 2 June 2020 | Registration of charge 106481530001, created on 27 May 2020 (41 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 7 March 2019 | Termination of appointment of Christopher Stephen Roach as a director on 7 March 2019 (1 page) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 1 October 2018 | Appointment of Mr Christopher Stephen Roach as a director on 27 September 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 12 March 2018 | Change of details for Mr Daniel Warren Fitzpatrick as a person with significant control on 24 March 2017 (2 pages) |
| 12 March 2018 | Notification of Clive Trevor William Thornicroft as a person with significant control on 24 March 2017 (2 pages) |
| 24 March 2017 | Resolutions
|
| 24 March 2017 | Resolutions
|
| 24 March 2017 | Appointment of Mr Clive Trevor William Thornicroft as a director on 24 March 2017 (2 pages) |
| 24 March 2017 | Appointment of Mr Clive Trevor William Thornicroft as a director on 24 March 2017 (2 pages) |
| 2 March 2017 | Incorporation Statement of capital on 2017-03-02
|
| 2 March 2017 | Incorporation Statement of capital on 2017-03-02
|