Company NameThornwood Developments Limited
DirectorDenis Murray
Company StatusActive
Company Number09640751
CategoryPrivate Limited Company
Incorporation Date16 June 2015(8 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Denis Murray
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2015(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mews Over Dinsdale
Darlington
County Durham
DL2 1PW
Director NameMr Antony Ferri
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2016(1 year, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Beverley Road
Nunthorpe
Middlesbrough
TS7 0HW

Location

Registered AddressThe Mews
Over Dinsdale
Darlington
County Durham
DL2 1PW
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishOver Dinsdale
WardAppleton Wiske & Smeatons
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Charges

17 December 2019Delivered on: 18 December 2019
Persons entitled: Timothy Russell Grief

Classification: A registered charge
Particulars: The freehold land known as bridge house, high street, normanby, middlesbrough, TS6 0LD registered under title number tbc at hm land registry.
Outstanding

Filing History

11 January 2021Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (6 pages)
17 August 2020Confirmation statement made on 30 October 2019 with no updates (3 pages)
18 December 2019Registration of charge 096407510001, created on 17 December 2019 (12 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
25 July 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 October 2017 (6 pages)
26 July 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
6 September 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
18 August 2017Notification of Denis Murray as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Notification of Antony Ferri as a person with significant control on 1 November 2016 (2 pages)
18 August 2017Appointment of Mr Antony Ferri as a director on 1 December 2016 (2 pages)
18 August 2017Appointment of Mr Antony Ferri as a director on 1 December 2016 (2 pages)
18 August 2017Notification of Denis Murray as a person with significant control on 1 November 2016 (2 pages)
18 August 2017Notification of Antony Ferri as a person with significant control on 18 August 2017 (2 pages)
16 March 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 March 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
13 March 2017Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
13 March 2017Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
25 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
(6 pages)
25 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
(6 pages)
16 June 2015Incorporation
Statement of capital on 2015-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 June 2015Incorporation
Statement of capital on 2015-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)