THORNHILL ESTATES LIMITED
ST. NEOTS THE THORNHILL YORKSHIRE ESTATES COMPANY LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5XU

Company number 00281384
Status Active
Incorporation Date 7 November 1933
Company Type Private Limited Company
Address THE GRANARY 24A THE STREET, DIDDINGTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 161,000 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of THORNHILL ESTATES LIMITED are www.thornhillestates.co.uk, and www.thornhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and one months. The distance to to Huntingdon Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornhill Estates Limited is a Private Limited Company. The company registration number is 00281384. Thornhill Estates Limited has been working since 07 November 1933. The present status of the company is Active. The registered address of Thornhill Estates Limited is The Granary 24a The Street Diddington St Neots Cambridgeshire Pe19 5xu. . SIMPSON, Kerry Lisa is a Secretary of the company. SIMPSON, Kerry Lisa is a Director of the company. THORNHILL, Alison Clare is a Director of the company. THORNHILL, Edmund George William is a Director of the company. THORNHILL, Margaret Daughne is a Director of the company. Secretary CROWTHER, Richard Guy has been resigned. Secretary EDSON, William Keith has been resigned. Secretary PEDLEY, David William has been resigned. Secretary STAINTON, Mavis has been resigned. Secretary THORNHILL, Edmund George William has been resigned. Secretary THORNHILL, Edmund George William has been resigned. Director CROWTHER, Richard Guy has been resigned. Director THORNHILL, Edmund Basil, Lt Colonel has been resigned. Director THORNHILL, George Edmund Peter has been resigned. Director THORNHILL, John Richard Basil has been resigned. Director THORNHILL, Margaret Daughne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Kerry Lisa
Appointed Date: 26 January 2012
Director
SIMPSON, Kerry Lisa
Appointed Date: 11 February 2014
54 years old
Director
THORNHILL, Alison Clare
Appointed Date: 11 December 2003
53 years old
Director
THORNHILL, Edmund George William

56 years old
Director
THORNHILL, Margaret Daughne
Appointed Date: 15 December 2009
88 years old

Resigned Directors

Secretary
CROWTHER, Richard Guy
Resigned: 31 December 1998
Secretary
EDSON, William Keith
Resigned: 14 January 1999
Appointed Date: 01 January 1999
Secretary
PEDLEY, David William
Resigned: 02 June 2004
Appointed Date: 14 January 1999
Secretary
STAINTON, Mavis
Resigned: 03 May 2011
Appointed Date: 22 November 2007
Secretary
THORNHILL, Edmund George William
Resigned: 26 January 2012
Appointed Date: 04 May 2011
Secretary
THORNHILL, Edmund George William
Resigned: 21 November 2007
Appointed Date: 02 June 2004
Director
CROWTHER, Richard Guy
Resigned: 11 December 2003
Appointed Date: 01 January 1999
96 years old
Director
THORNHILL, Edmund Basil, Lt Colonel
Resigned: 14 April 1998
27 years old
Director
THORNHILL, George Edmund Peter
Resigned: 24 October 2000
90 years old
Director
THORNHILL, John Richard Basil
Resigned: 11 May 2009
87 years old
Director
THORNHILL, Margaret Daughne
Resigned: 12 December 2000
88 years old

Persons With Significant Control

Mr Edmund George William Thornhill
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

THORNHILL ESTATES LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 161,000
16 Mar 2016
Total exemption full accounts made up to 31 December 2015
20 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 161,000
26 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 95 more events
12 Jan 1989
Auditor's resignation
12 May 1988
Return made up to 28/04/88; full list of members
03 Jun 1987
Return made up to 15/04/87; full list of members
03 May 1986
Return made up to 17/04/86; full list of members
07 May 1985
Annual return made up to 16/04/85

THORNHILL ESTATES LIMITED Charges

18 February 2009
Legal charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Property k/a 13-30 the street school house south lodge and…
5 September 2006
Legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 to 12 inclusive, the street, diddington, cambridgeshire…

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