ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
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 (3 months remaining)
Contact
Address
27a Maxwell Road
Northwood
Middlesex
HA6 2XY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Jul 1953
Director • British • Lives in UK • Born in Jan 1978
Director • Plant Hire Contractor • Irish • Lives in UK • Born in Apr 1950
Flannery Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
D & F Properties Limited
Mrs Mary Flannery is a mutual person.
Active
Triplehigh Limited
Mrs Mary Flannery is a mutual person.
Active
P. Flannery Plant Hire (Oval) Limited
Martin Christopher Flannery is a mutual person.
Active
Amery Construction Limited
Martin Christopher Flannery is a mutual person.
Active
Flannery Plant & Haulage Limited
Martin Christopher Flannery is a mutual person.
Active
Kelway Developments Limited
Martin Christopher Flannery is a mutual person.
Active
Amery Plant Limited
Martin Christopher Flannery is a mutual person.
Active
Ashley Industrial Properties Limited
Martin Christopher Flannery is a mutual person.
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
New Charge Registered
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Triplehigh Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Flannery Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Get Credit Report
Discover Thirdway Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Notification of Flannery Holdings Limited as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Cessation of Triplehigh Limited as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year