Thornwood Investments Limited, Alresford
Thornwood Investments Limited is a private limited company. Once, it was named Til Acquisitions Limited (changed on 2006-05-09). Located at The Estate Office, Wield Park, Upper Wield, Alresford SO24 9FX, this 18 years old firm was incorporated on 2006-01-22 and is categorised as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (Standard Industrial Classification: 41100).5 directors can be found in this business: Nicholas P. (appointed on 13 July 2021), Sandra D. (appointed on 01 April 2020), Alastair D. (appointed on 01 April 2020).
| About | |
|---|---|
| Name: Thornwood Investments Limited | |
| Number: 05683298 | |
| Incorporation date: 2006-01-22 | |
| End of financial year: 31 March |
| Address: |
The Estate Office, Wield Park Upper Wield Alresford SO24 9FX |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects |
Company staff
People with significant control
Thornwood Group Holdings Limited
7 February 2020
| Address | 3rd Floor, Liberation House Castle Street, St Helier, JE1 2LH, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | 130892 |
| Nature of control: |
75,01-100% shares |
Finance And General Investments Limited
5 December 2019 - 7 February 2020
| Address | Claredon House 2 Church Street, Hamilton, Hm 11, Bermuda |
| Legal authority | Law Of Bermuda |
| Legal form | Bermuda Exempted Company Limited By Shares |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | Ec 37949 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victoria D.
31 May 2017 - 5 December 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alastair D.
6 April 2017 - 31 May 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Sandra D.
6 April 2016 - 31 May 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 13,515,570 | 17,539,418 | 14,634,946 |
| Fixed Assets | 3,756,165 | 4,825,980 | 12,970,164 |
| Total Assets Less Current Liabilities | 11,070,995 | 11,159,199 | 13,358,505 |
The date for Thornwood Investments Limited confirmation statement filing is 2024-07-09. The last confirmation statement was sent on 2023-06-25. The target date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.
5 persons of significant control are reported in the Companies House, namely: Thornwood Group Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Castle Street, JE1 2LH St Helier. Finance And General Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Church Street, Hm 11. Victoria D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 12th, July 2023 | accounts |
Free Download
(15 pages)
|