Thornfield Securities Limited
- Company number
- 00975883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1970
- Nature of business
- Development of building projects
- Corporate group
- Thornfield Securities (Holdings) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTAT, Albert | Director | - | 24 Oct 1994 |
| CRANE, Peter Maurice | Director | - | 20 Dec 2020 |
| CRANE, Susan Mary | Secretary | - | |
| CRANE, Susan Mary | Director | - | |
| CRANE, Michael Maurice | Director | 23 Dec 1996 | |
| CRANE, Carole Lea | Director | 28 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thornfield Securities (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | - |
| 31 Dec 2023 Dormant | £100 | 4 |
| 31 Dec 2022 Dormant | £100 | 4 |
| 31 Dec 2021 Dormant | £100 | 4 |
| 31 Dec 2020 Dormant | £100 | 4 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 Dormant | £100 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Owned by
Thornfield Securities Limited → Thornfield Securities (Holdings) Limited
Directors’ other companies
- CRANE, Carole Lea - Director at Greenhill Securities (Developments) Limited
- CRANE, Michael Maurice - Director at Greenhill Securities (Developments) Limited
- CRANE, Susan Mary - Director at Greenhill Securities (Developments) Limited
Companies at the same address
- Greenhill Securities (Developments) Limited (01099548)
- Thornfield Securities (Holdings) Limited (00805906)