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THORNWOOD INVESTMENTS LIMITED - The Estate Office Wield Park, Upper Wield, Alresford, SO24 9RU, United Kingdom
Company Information
- Company registration number
- 05683298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Estate Office Wield Park
- Upper Wield
- Alresford
- SO24 9RU
- England The Estate Office Wield Park, Upper Wield, Alresford, SO24 9RU, England UK
Management
- Managing Directors
- DUNN, Andrew James Alastair
- DUNN, Arabella Rose
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-22
- Age Of Company 2006-01-22 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Thornwood Group Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIL ACQUISITIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
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THORNWOOD INVESTMENTS LIMITED Company Description
- THORNWOOD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05683298. Its current trading status is "live". It was registered 2006-01-22. It was previously called TIL ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at The Estate Office Wield Park .
Get THORNWOOD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thornwood Investments Limited - The Estate Office Wield Park, Upper Wield, Alresford, SO24 9RU, United Kingdom
- 2006-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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notification-of-a-person-with-significant-control (2020-04-21) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-21) - PSC07
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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confirmation-statement-with-updates (2020-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-23) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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cessation-of-a-person-with-significant-control (2019-12-19) - PSC07
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notification-of-a-person-with-significant-control (2019-12-19) - PSC02
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notification-of-a-person-with-significant-control (2019-12-19) - PSC01
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mortgage-satisfy-charge-full (2019-10-16) - MR04
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confirmation-statement-with-updates (2019-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
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confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
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change-person-director-company-with-change-date (2016-06-15) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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capital-return-purchase-own-shares (2015-04-16) - SH03
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capital-cancellation-shares (2015-04-16) - SH06
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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resolution (2015-04-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-group (2015-08-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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move-registers-to-sail-company-with-new-address (2014-07-14) - AD03
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change-sail-address-company-with-new-address (2014-07-14) - AD02
keyboard_arrow_right 2013
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legacy (2013-07-25) - CAP-SS
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capital-cancellation-shares (2013-06-05) - SH06
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capital-return-purchase-own-shares (2013-06-17) - SH03
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resolution (2013-07-25) - RESOLUTIONS
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legacy (2013-07-25) - SH20
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resolution (2013-05-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-07-25) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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accounts-with-accounts-type-group (2013-12-31) - AA
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termination-director-company-with-name (2013-05-21) - TM01
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termination-director-company-with-name (2013-10-24) - TM01
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legacy (2013-04-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-04-08) - SH19
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legacy (2013-04-08) - CAP-SS
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resolution (2013-04-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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capital-return-purchase-own-shares (2013-01-31) - SH03
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appoint-person-director-company-with-name (2013-01-24) - AP01
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termination-director-company-with-name (2013-01-24) - TM01
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termination-secretary-company-with-name (2013-01-24) - TM02
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capital-cancellation-shares (2013-01-21) - SH06
keyboard_arrow_right 2012
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legacy (2012-04-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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termination-director-company-with-name (2012-05-03) - TM01
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accounts-with-accounts-type-group (2012-12-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-23) - AA
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legacy (2011-11-03) - MG01
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legacy (2011-08-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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capital-return-purchase-own-shares (2011-02-14) - SH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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legacy (2010-05-29) - MG01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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accounts-with-accounts-type-small (2010-12-22) - AA
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legacy (2010-07-15) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-05) - AA
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legacy (2009-07-24) - 288a
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legacy (2009-07-14) - 288a
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-small (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-03-25) - 225
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-02-19) - 363s
keyboard_arrow_right 2007
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resolution (2007-01-18) - RESOLUTIONS
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legacy (2007-01-18) - 123
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legacy (2007-01-18) - 88(2)R
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legacy (2007-02-14) - 363s
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legacy (2007-01-30) - 395
keyboard_arrow_right 2006
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legacy (2006-02-01) - 288b
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incorporation-company (2006-01-22) - NEWINC
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legacy (2006-02-01) - 288a
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legacy (2006-10-20) - 395
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legacy (2006-03-29) - 88(2)R
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certificate-change-of-name-company (2006-05-09) - CERTNM
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statement-of-affairs (2006-03-29) - SA