Thornmead Holdings Limited
- Company number
- 00711050
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Dec 1961
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Thorn Property Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REISS, Abraham | Director | - | 21 Feb 1995 |
| REISS, Bella | Director | - | 8 Jun 1999 |
| DE GROOT, Ralph Gabriel | Secretary | - | 28 Apr 2003 |
| DE GROOT, Ralph Gabriel | Director | - | 28 Apr 2003 |
| REISS, Martin | Secretary | 28 Apr 2003 | 16 Oct 2021 |
| REISS, Martin | Director | 21 Feb 1995 | 16 Oct 2021 |
| GELLER, Cynthia | Director | 1 Oct 1999 | 29 Oct 2024 |
| BRICK, Daniel Philip | Director | 29 Oct 2024 | |
| DE GROOT, David Ian | Director | 19 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iverna Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 29 Oct 2024 |
| Mr Daniel Philip Brick | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
29 Oct 2024 | 5 Jan 2026 |
| Mr David Ian De Groot | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
1 Jul 2016 | 5 Jan 2026 |
| Thorn Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | £100 | £100 | 0 |
| 31 Mar 2025 | - | £772,983 | £339,869 | 2 |
| 31 Mar 2024 | - | - | £318,817 | 0 |
| 31 Mar 2023 | - | - | £288,595 | 0 |
| 31 Mar 2022 | £44,132 | - | £260,366 | 3 |
| 31 Mar 2021 | £42,000 | - | £231,044 | 3 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
Connections
Owned by
Thornmead Holdings Limited → Thorn Property Group Limited
Directors’ other companies
- BRICK, Daniel Philip - Director at Thorngate Properties Limited
- BRICK, Daniel Philip - Director at Thorngate Holdings Limited
- DE GROOT, David Ian - Director at Cowley Street Investments (Westminster) Limited
- DE GROOT, David Ian - Director at Thorngate Properties Limited
- DE GROOT, David Ian - Director at Thorngate Holdings Limited
- DE GROOT, David Ian - Director at Sinclair Cavendish Limited
- DE GROOT, David Ian - Director at Clerkenwell House (1987) Limited
Companies at the same address
- Clerkenwell Property Group Holdings LLP (OC453982)
- DE Groot Agencies Limited (02880351)
- Gloucester Property Group Holdings LLP (OC453976)
- Greenford Property Group Holdings LLP (OC453975)
- Holscene Limited (01135123)
- Petunia Property Group Holdings LLP (OC453974)
- Thorn Property Group Limited (16897410)
- Thorngate Holdings Limited (00829311)
- Thorngate Properties Limited (00786634)