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Thornfield Properties (Bury) Limited

Thornfield Properties (Bury) Limited is an active company incorporated on 2 December 2003 with the registered office located in London, City of London. Thornfield Properties (Bury) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04982794
Private limited company
Age
21 years
Incorporated 2 December 2003
Size
Unreported
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 50 Grosvenor Hill London W1K 3QT England
Telephone
0161 7630710
Email
Unreported
Website
Rockuk.org
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Padmini Singla
Director • General Counsel • British • Lives in UK • Born in Apr 1981
Andrew Christopher Fannin
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jun 1986
Michael John Pegler
Director • Head Of UK • British • Lives in UK • Born in Oct 1975
Christopher John Taylor
Director • Assistant General Counsel • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thornfield Properties Bury (Lease) Limited
Ms Padmini Singla, Christopher John Taylor, and 2 more are mutual people.
Active
KW Rock UK Limited
Ms Padmini Singla, Christopher John Taylor, and 2 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
Kennedy Wilson UK Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
KWF UK Holdco Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
KWF Heights Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
KW Eu Real Estate Finance Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
KWF Capitol Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.06M
Decreased by £276K (-12%)
Turnover
£8.01M
Increased by £290K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£61.58M
Increased by £870K (+1%)
Total Liabilities
-£3.66M
Increased by £436K (+14%)
Net Assets
£57.91M
Increased by £434K (+1%)
Debt Ratio (%)
6%
Increased by 0.63% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
8 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mr Andrew Christopher Fannin Appointed
1 Year 6 Months Ago on 1 May 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Michael John Pegler as a director on 3 March 2025
Submitted on 20 Mar 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024
Submitted on 8 May 2024
Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024
Submitted on 8 May 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 5 Dec 2023
Registered office address changed from C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT England to 50 Grosvenor Hill London W1K 3QT on 24 August 2023
Submitted on 24 Aug 2023
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Repayment History
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