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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 22 years ago.
Status
Active
Active since incorporation
Company No
04982794
Private limited company
Age
22 years
Incorporated 2 December 2003
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (9 months ago)
Previous address was 50 Grosvenor Hill London W1K 3QT England
Telephone
0161 7630710
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1981
Director • Irish • Lives in Ireland • Born in Jun 1986
Director • British • Lives in England • Born in Jun 1970
KW Rock UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornfield Properties Bury (Lease) Limited
Padmini Singla, Christopher John Taylor, and 1 more are mutual people.
Active
KW Rock UK Limited
Padmini Singla, Christopher John Taylor, and 1 more are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
First Step Homes Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Forum, Solent, Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Victoria Gate Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Gtam Apex Lakeside Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
24 Days Ago on 16 Dec 2025
Full Accounts Submitted
6 Months Ago on 17 Jun 2025
Kw Rock Uk Limited (PSC) Details Changed
9 Months Ago on 6 Apr 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
10 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Mourant Governance Services (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Mr Andrew Christopher Fannin Appointed
1 Year 8 Months Ago on 1 May 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 8 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 16 Dec 2025
Change of details for Kw Rock Uk Limited as a person with significant control on 6 April 2025
Submitted on 15 Dec 2025
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 Mr Andrew Christopher Fannin as a director on 1 May 2024
Submitted on 8 May 2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024
Submitted on 8 May 2024
Repayment History
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