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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 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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 England • Born in Mar 1980
Director • British • Lives in UK • Born in Jan 1978
Flannery Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20.08K
Decreased by £43.56K (-68%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.44M
Increased by £582.32K (+8%)
Total Liabilities
-£1.14M
Decreased by £62.66K (-5%)
Net Assets
£6.3M
Increased by £644.98K (+11%)
Debt Ratio (%)
15%
Decreased by 2.22% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
New Charge Registered
10 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Mr Patrick Flannery Appointed
1 Year 3 Months Ago on 18 Oct 2024
Mr Paul Michael Flannery Appointed
1 Year 3 Months Ago on 18 Oct 2024
Patrick Flannery Resigned
1 Year 3 Months Ago on 18 Oct 2024
Mary Flannery Resigned
1 Year 3 Months Ago on 18 Oct 2024
Mary Flannery Resigned
1 Year 3 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Termination of appointment of Mary Flannery as a secretary on 18 October 2024
Submitted on 29 Oct 2025
Termination of appointment of Mary 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
Appointment of Mr Paul Michael Flannery as a director on 18 October 2024
Submitted on 29 Oct 2025
Appointment of Mr 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
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Registration of charge 054761040002, created on 25 March 2025
Submitted on 27 Mar 2025
Repayment History
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