THORNWOOD INVESTMENTS LIMITED
THE ESTATE OFFICE, WIELD PARK, UPPER WIELD, ALRESFORD SO24 9FX- Active
- Private Limited Company
- Company No. 05683298
- Last Updated: 01 Mar 2024
Company Profile
THORNWOOD INVESTMENTS LIMITED was incorporated on Sunday, January 22, 2006 as a Private Limited Company with registered address in ALRESFORD. THORNWOOD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 9 months and 25 days.
| Name | THORNWOOD INVESTMENTS LIMITED |
|---|---|
| Company number | 05683298 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE, WIELD PARK UPPER WIELD ALRESFORD SO24 9FX |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thornwood Group Holdings Limited Castle Street, JE1 2LH |
Dates: Friday, February 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Finance And General Investments Limited 2 Church Street |
Dates: Thursday, December 5, 2019 - Friday, February 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Victoria Clare Dunn Nationality: British |
Dates: Wednesday, May 31, 2017 - Thursday, December 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Mr Alastair Andrew Dunn Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sandra Pauline Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THORNWOOD INVESTMENTS LIMITED | 22 Jan 2006 |
| TIL ACQUISITIONS LIMITED | 09 May 2006 |