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Thornfield Properties Bury (Lease) Limited

Thornfield Properties Bury (Lease) Limited is a dormant company incorporated on 4 August 2005 with the registered office located in London, City of London. Thornfield Properties Bury (Lease) Limited was registered 20 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05527779
Private limited company
Age
20 years
Incorporated 4 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
Website
Rockuk.org
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Andrew Christopher Fannin
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jun 1986
Ms Padmini Singla
Director • General Counsel • British • Lives in UK • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thornfield Properties (Bury) Limited
Mourant Governance Services (UK) Limited, Ms Padmini Singla, and 2 more are mutual people.
Active
KW Rock UK Limited
Mourant Governance Services (UK) Limited, Ms Padmini Singla, and 2 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
Mourant Governance Services (UK) Limited and Michael John Pegler are mutual people.
Active
Kennedy Wilson UK Limited
Mourant Governance Services (UK) Limited and Michael John Pegler are mutual people.
Active
KWF UK Holdco Limited
Mourant Governance Services (UK) Limited and Michael John Pegler are mutual people.
Active
KWF Heights Limited
Mourant Governance Services (UK) Limited and Michael John Pegler are mutual people.
Active
KW Eu Real Estate Finance Limited
Mourant Governance Services (UK) Limited and Michael John Pegler are mutual people.
Active
KWF Capitol Limited
Mourant Governance Services (UK) Limited and Michael John Pegler 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
8 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Andrew Christopher Fannin Appointed
1 Year 6 Months Ago on 1 May 2024
Thornfield Properties (Bury) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
Change of details for Thornfield Properties (Bury) Limited as a person with significant control on 6 April 2016
Submitted on 14 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 14 Aug 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
Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 15 Aug 2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024
Submitted on 8 May 2024
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Repayment History
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