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Thorniewood Properties Limited

Thorniewood Properties Limited is an active company incorporated on 29 March 1995 with the registered office located in Hamilton, Lanarkshire. Thorniewood Properties Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC157021
Private limited company
Scottish Company
Age
30 years
Incorporated 29 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 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 (1 year 3 months remaining)
Contact
Address
8 Douglas Street
Hamilton
Lanarkshire
ML3 0BP
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • Co Director • British • Lives in UK • Born in Apr 1956
Director • British • Lives in UK • Born in Mar 1978
Secretary • British • Lives in UK • Born in Oct 1955
Mr Douglas James Allen JNR
PSC • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Coatbridge Engineering Ltd
Mrs ANN Allen and Mr Douglas John Allen are mutual people.
Active
Akko Refurbishment Services Ltd
Mr Douglas John Allen and Douglas James Allen JNR are mutual people.
Active
Woodlane Properties Group Ltd
Mr Douglas John Allen is a mutual person.
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
£392.74K
Decreased by £53.58K (-12%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.16M
Decreased by £138.93K (-6%)
Total Liabilities
-£1.05M
Decreased by £293.31K (-22%)
Net Assets
£1.11M
Increased by £154.38K (+16%)
Debt Ratio (%)
49%
Decreased by 9.81% (-17%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 15 Aug 2025
Douglas James Allen Jnr (PSC) Appointed
5 Months Ago on 17 Mar 2025
Mr Douglas Allen (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Ann Allen (PSC) Resigned
5 Months Ago on 17 Mar 2025
Mr Douglas James Allen Jnr Appointed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Aug 2025
Cessation of Ann Allen as a person with significant control on 17 March 2025
Submitted on 3 Apr 2025
Change of details for Mr Douglas Allen as a person with significant control on 17 March 2025
Submitted on 3 Apr 2025
Notification of Douglas James Allen Jnr as a person with significant control on 17 March 2025
Submitted on 3 Apr 2025
Change of share class name or designation
Submitted on 24 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
Appointment of Mr Douglas James Allen Jnr as a director on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Repayment History
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