THORNWOOD ESTATES LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS8 9DE

Company number 02635216
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THORNWOOD ESTATES LIMITED are www.thornwoodestates.co.uk, and www.thornwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Thornwood Estates Limited is a Private Limited Company. The company registration number is 02635216. Thornwood Estates Limited has been working since 06 August 1991. The present status of the company is Active. The registered address of Thornwood Estates Limited is 12 16 Lionel Road Canvey Island Essex Ss8 9de. . THOUPOS, Andreas is a Secretary of the company. THOUPOS, Andreas is a Director of the company. THOUPOS, Judith is a Director of the company. Secretary THOUPOS, Andrew has been resigned. Secretary THOUPOS, Kyriacos has been resigned. Director JACOVIDES, Orpheus has been resigned. Director THOUPOS, Andreas has been resigned. Director THOUPOS, Andrew has been resigned. Director THOUPOS, Kyriacos has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
THOUPOS, Andreas
Appointed Date: 12 July 2006
Director
THOUPOS, Andreas
Appointed Date: 12 July 2006
86 years old
Director
THOUPOS, Judith
Appointed Date: 12 July 2006
83 years old

Resigned Directors

Secretary
THOUPOS, Andrew
Resigned: 12 July 2006
Appointed Date: 27 August 2004
Secretary
THOUPOS, Kyriacos
Resigned: 27 August 2004
Director
JACOVIDES, Orpheus
Resigned: 01 October 2007
89 years old
Director
THOUPOS, Andreas
Resigned: 30 January 2004
86 years old
Director
THOUPOS, Andrew
Resigned: 12 July 2006
Appointed Date: 26 May 2000
60 years old
Director
THOUPOS, Kyriacos
Resigned: 30 January 2004
88 years old

Persons With Significant Control

Neo Developments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THORNWOOD ESTATES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 310,000
14 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
27 Jan 1993
Particulars of mortgage/charge
27 Jan 1993
Particulars of mortgage/charge
28 Sep 1992
Return made up to 06/08/92; full list of members
12 Aug 1991
Secretary resigned
06 Aug 1991
Incorporation

THORNWOOD ESTATES LIMITED Charges

15 June 2006
Legal charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 84-88 hudson road leigh on sea essex. The rental income by…
23 May 1997
Legal charge
Delivered: 28 May 1997
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: Property k/a thornwood court 84/88 hudson road eastwood…
12 January 1996
Mortgage debenture
Delivered: 15 January 1996
Status: Satisfied on 2 July 1997
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 1995
Mortgage debenture
Delivered: 11 July 1995
Status: Satisfied on 2 July 1997
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Trustee for the Secured Parties (As Defined)
Description: (Including trade fixtures) 84-88 (even) hudson road, leigh…
25 January 1993
Legal charge
Delivered: 5 February 1993
Status: Satisfied on 21 June 1997
Persons entitled: Barclays Bank PLC
Description: 84 hudson road, eastwood, leigh on sea essex t/no: ex…
20 January 1993
Legal charge
Delivered: 27 January 1993
Status: Satisfied on 24 February 1996
Persons entitled: Barclays Bank PLC
Description: Land at rear of 84 hudson road eastwood leigh on sea essex…
20 January 1993
Legal charge
Delivered: 27 January 1993
Status: Satisfied on 24 February 1996
Persons entitled: Barclays Bank PLC
Description: 86/88 hudson road eastwood leigh on sea essex t/n ex 281778.

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