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Thirdway Properties Limited

Thirdway Properties Limited is an active company incorporated on 9 June 2005 with the registered office located in Northwood, Greater London. Thirdway Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05476104
Private limited company
Age
20 years
Incorporated 9 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (1 month ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
27a Maxwell Road
Northwood
Middlesex
HA6 2XY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1988
Director • Irish • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Jan 1978
Flannery Holdings Limited
PSC
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Mutual Companies
P. Flannery Plant Hire (Oval) Limited
Martin Christopher Flannery and Patrick Flannery are mutual people.
Active
Flannery Plant & Haulage Limited
Martin Christopher Flannery and Patrick Flannery are mutual people.
Active
Kelway Developments Limited
Martin Christopher Flannery and Patrick Flannery are mutual people.
Active
Ashley Industrial Properties Limited
Martin Christopher Flannery and Patrick Flannery are mutual people.
Active
Thornsdale Limited
Martin Christopher Flannery and Patrick Flannery are mutual people.
Active
Flannery Hire Limited
Martin Christopher Flannery and Patrick Flannery are mutual people.
Active
Crusher Hire UK Limited
Martin Christopher Flannery and Patrick Flannery are mutual people.
Active
NTD National Tracked Dumper Hire Limited
Martin Christopher Flannery and Patrick Flannery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£63.63K
Decreased by £1.13M (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.86M
Decreased by £1.2M (-15%)
Total Liabilities
-£1.2M
Increased by £809.8K (+205%)
Net Assets
£5.65M
Decreased by £2.01M (-26%)
Debt Ratio (%)
18%
Increased by 12.67% (+259%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
New Charge Registered
8 Months Ago on 25 Mar 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Mr Patrick Flannery Appointed
1 Year 1 Month Ago on 18 Oct 2024
Mr Paul Michael Flannery Appointed
1 Year 1 Month Ago on 18 Oct 2024
Patrick Flannery Resigned
1 Year 1 Month Ago on 18 Oct 2024
Mary Flannery Resigned
1 Year 1 Month Ago on 18 Oct 2024
Mary Flannery Resigned
1 Year 1 Month Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Triplehigh Limited (PSC) Resigned
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Mary Flannery as a director on 18 October 2024
Submitted on 29 Oct 2025
Termination of appointment of Mary Flannery as a secretary on 18 October 2024
Submitted on 29 Oct 2025
Appointment of Mr Paul Michael Flannery as a director on 18 October 2024
Submitted on 29 Oct 2025
Termination of appointment of Patrick Flannery as a director on 18 October 2024
Submitted on 29 Oct 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 29 Oct 2025
Appointment of Mr Patrick Flannery as a director on 18 October 2024
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Registration of charge 054761040002, created on 25 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Repayment History
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