TP

THORNFIELD PROPERTIES PLC

Liquidation

Company number 03516056

London, United Kingdom · Incorporated 18 February 1998

Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Liquidation
Company age
28 years
Company type
Public limited
Accounts
Overdue

Company overview

THORNFIELD PROPERTIES PLC is a public limited company incorporated on 18 February 1998 and registered in England and Wales and is currently in liquidation. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom. Its principal activity is classified under SIC code 7011.

The board consists of two British directors: CHENERY, Richard James (appointed 12 January 2010) and FERGUSON, Nicholas Hugh (appointed 12 January 2010). CHENERY, Richard James serves as company secretary (appointed 12 January 2010). The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 30 November 2008, on 9 March 2010. The next accounts are due by 31 May 2010 and are currently overdue. 137 filings are recorded against the company at Companies House, most recently an insolvency filing on 26 April 2019.

Compliance

Annual accounts Overdue
Last filed
30 November 2008
Next due
31 May 2010
Overdue by 199 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
CHENERY, Richard James
Director
12 January 2010
FN
FERGUSON, Nicholas Hugh
Director
12 January 2010
CR
CHENERY, Richard James
Secretary
12 January 2010
GD
GATELEY, Donald Kenneth
Director · Resigned
11 May 2006
BN
BURNETT, Neil Scott
Director · Resigned
2 August 2005
PB
PORTER, Barry
Director · Resigned
10 February 2005
LR
LAWRIE, Ronald Rozmus
Director · Resigned
30 January 2004
BS
BROWN, Steven Andrew
Secretary · Resigned
28 November 2003
TS
TEMPORAL, Sarah Louise
Secretary · Resigned
9 April 2003
CM
CAPOCCI, Michael Anthony Angilo
Director · Resigned
21 November 2002
CA
COLES, Andrew
Secretary · Resigned
14 October 2002
WK
WOOLMER, Kenneth John, Lord
Director · Resigned
1 July 2002
SA
SANDERSON, Andrew James
Director · Resigned
11 May 2000
SM
SMITH, Margaret
Secretary · Resigned
19 April 2000
SP
SHERRATT, Peter Robert
Secretary · Resigned
17 March 1999
PA
PETTIT, Andrew John
Director · Resigned
20 February 1998
LW
LEE, Wilson Yao Chang
Director · Resigned
20 February 1998
MJ
MARCUS, Jason Robert
Director · Resigned
20 February 1998
MA
MARCUS, Anthony
Director · Resigned
20 February 1998
HN
HARVEY, Neil
Director · Resigned
18 February 1998
PD
PUDGE, David John
Director · Resigned
18 February 1998
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 February 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
26 April 2019 View
Gazette Dissolved Liquidation
Gazette
24 April 2019 View
Court Order
Miscellaneous
19 March 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
24 January 2019 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
25 September 2018 View
Legacy
Miscellaneous
6 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 July 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 July 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 July 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 June 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 June 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 July 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 May 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
30 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 October 2012 View
Liquidation Miscellaneous
Insolvency
27 October 2011 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
31 August 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 April 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
14 April 2011 View
Liquidation In Administration Extension Of Period
Insolvency
15 March 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
26 October 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 October 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Liquidation In Administration Proposals
Insolvency
27 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2010 View
Liquidation In Administration Appointment Of Administrator
Insolvency
17 March 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2010 View
Legacy
Mortgage
5 February 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Termination Secretary Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Appoint Person Secretary Company With Name
Officers
28 January 2010 View
Legacy
Mortgage
10 December 2009 View
Legacy
Mortgage
10 December 2009 View
Legacy
Mortgage
10 December 2009 View
Legacy
Mortgage
10 December 2009 View
Legacy
Mortgage
10 December 2009 View
Legacy
Mortgage
4 December 2009 View
Legacy
Mortgage
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Accounts
19 December 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Legacy
Address
11 December 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Mortgage
12 March 2007 View
Legacy
Mortgage
8 March 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Mortgage
29 September 2006 View
Legacy
Mortgage
7 September 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Mortgage
23 February 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Mortgage
22 July 2005 View
Legacy
Accounts
26 May 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Mortgage
21 January 2005 View
Legacy
Officers
10 August 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
8 December 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Mortgage
10 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
19 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Address
21 February 2002 View
Legacy
Mortgage
16 February 2002 View
Legacy
Mortgage
14 February 2002 View
Resolution
Resolution
12 February 2002 View
Resolution
Resolution
12 February 2002 View
Legacy
Mortgage
31 January 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Officers
9 March 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Mortgage
22 October 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Annual Return
23 March 1999 View
Legacy
Officers
11 August 1998 View
Legacy
Accounts
17 July 1998 View
Legacy
Address
17 July 1998 View
Legacy
Capital
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Resolution
Resolution
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Legacy
Mortgage
26 February 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 February 1998 View
Application To Commence Business
Incorporation
20 February 1998 View
Incorporation Company
Incorporation
18 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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