Introduction
Watch Company
T
THORNACRE LAND LIMITED
THORNACRE LAND LIMITED is an active company incorporated on 24 July 2003 with the registered office located in Wiltshire. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. THORNACRE LAND LIMITED was registered 22 years ago.(SIC: 68310)
Status
active
Active since 22 years ago
Company No
04844712
LTD Company
Age
22 Years
Incorporated 24 July 2003
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
THORNACRE DEVELOPMENTS LIMITED
From: 24 July 2003To: 29 May 2015
Address
Unit 2 Uffcott Farm Uffcott Wiltshire, SN4 9NB,
2 key events • 2003 - 2018
Funding Officers Ownership
Company Founded
Jul 03
Incorporation Company
New Owner
Jul 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PEARSON, Caroline Louise
ActiveSpinnicks Hill, MarlboroughSN8 3SR
Secretary
Appointed 24 Jul 2003
PEARSON, Caroline Louise
Spinnicks Hill, MarlboroughSN8 3SR
Secretary
24 Jul 2003
Active
PEARSON, James
ActiveSpinnicks Hill, MarlboroughSN8 3SR
Born October 1974
Director
Appointed 24 Jul 2003
PEARSON, James
Spinnicks Hill, MarlboroughSN8 3SR
Born October 1974
Director
24 Jul 2003
Active
SECRETARIAL APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 24 Jul 2003
Resigned 24 Jul 2003
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
24 Jul 2003
Resigned 24 Jul 2003
Resigned
CORPORATE APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 24 Jul 2003
Resigned 24 Jul 2003
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
24 Jul 2003
Resigned 24 Jul 2003
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Caroline Louise Pearson
ActiveUnit 2 Uffcott Farm, WiltshireSN4 9NB
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jul 2016
Mrs Caroline Louise Pearson
Unit 2 Uffcott Farm, WiltshireSN4 9NB
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jul 2016
Active
Mr James Pearson
ActiveHollow Lane, Marlborough
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr James Pearson
Hollow Lane, Marlborough
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2015