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Thornfield 008 Limited
Thornfield 008 Limited is a dormant company incorporated on 28 August 2015 with the registered office located in London, Greater London. Thornfield 008 Limited was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
6 years ago
Company No
09754658
Private limited company
Age
10 years
Incorporated
28 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 August 2025
(3 months ago)
Next confirmation dated
21 August 2026
Due by
4 September 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(5 months remaining)
Learn more about Thornfield 008 Limited
Contact
Update Details
Address
123 Pall Mall
London
SW1Y 5EA
United Kingdom
Address changed on
28 Oct 2025
(1 month ago)
Previous address was
The Old School High Street Stretham Ely CB6 3LD England
Companies in SW1Y 5EA
Telephone
Unreported
Email
Unreported
Website
Elgarmiddleton.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Alexander Whitehead
Director • Investment Director • British,irish • Lives in UK • Born in Mar 1972
Graham Andrew Mackenzie
Director • Investment Director • British • Lives in England • Born in May 1980
Thornfield 017 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kanadevia Inova Biogas Lower Drayton Limited
Graham Andrew Mackenzie and Mark Alexander Whitehead are mutual people.
Active
Kanadevia Inova Biogas Wardley Limited
Graham Andrew Mackenzie and Mark Alexander Whitehead are mutual people.
Active
Northern Organic Solutions Limited
Graham Andrew Mackenzie and Mark Alexander Whitehead are mutual people.
Active
Ullswater Yacht Club Limited
Mark Alexander Whitehead is a mutual person.
Active
Kanadevia Inova Biogas Washfold Farm Ltd
Graham Andrew Mackenzie is a mutual person.
Active
Kanadevia Inova Biogas Wray House Ltd
Graham Andrew Mackenzie is a mutual person.
Active
Whitehall Corporation Limited
Mark Alexander Whitehead is a mutual person.
Active
Kanadevia Inova Biogas Gravel Pit Ltd
Graham Andrew Mackenzie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£1
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
Registered Address Changed
1 Month Ago on 28 Oct 2025
Accounting Period Shortened
1 Month Ago on 28 Oct 2025
Hawksmoor Partners Limited Resigned
1 Month Ago on 21 Oct 2025
Robert Edward Bolton Resigned
1 Month Ago on 21 Oct 2025
Mr Mark Alexander Whitehead Appointed
1 Month Ago on 21 Oct 2025
Mr Graham Andrew Mackenzie Appointed
1 Month Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 23 May 2025
Hawksmoor Partners Limited Appointed
6 Months Ago on 13 May 2025
Graham Philip May Resigned
6 Months Ago on 13 May 2025
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Get Credit Report
Discover Thornfield 008 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 31 Oct 2025
Memorandum and Articles of Association
Submitted on 31 Oct 2025
Registered office address changed from The Old School High Street Stretham Ely CB6 3LD England to 123 Pall Mall London SW1Y 5EA on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Graham Andrew Mackenzie as a director on 21 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Mark Alexander Whitehead as a director on 21 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Hawksmoor Partners Limited as a secretary on 21 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Robert Edward Bolton as a director on 21 October 2025
Submitted on 28 Oct 2025
Current accounting period shortened from 31 August 2026 to 31 March 2026
Submitted on 28 Oct 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 23 May 2025
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Repayment History
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See All Charges & CCJs