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THORNHILL CONSULTANCY LIMITED (07370590)

THORNHILL CONSULTANCY LIMITED (07370590) is an active UK company. incorporated on 9 September 2010. with registered office in Guildford. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. THORNHILL CONSULTANCY LIMITED has been registered for 15 years. Current directors include LUCY, Alison Jane, LUCY, Robert James.

Company Number
07370590
Status
active
Type
ltd
Incorporated
9 September 2010
Age
15 years
Address
Unit 3, The Dairy Tilehouse Farm Offices, Guildford, GU4 8AE
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
LUCY, Alison Jane, LUCY, Robert James
SIC Codes
68320

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Introduction
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THORNHILL CONSULTANCY LIMITED

THORNHILL CONSULTANCY LIMITED is an active company incorporated on 9 September 2010 with the registered office located in Guildford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THORNHILL CONSULTANCY LIMITED was registered 15 years ago.(SIC: 68320)

Status

active

Active since 15 years ago

Company No

07370590

LTD Company

Age

15 Years

Incorporated 9 September 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 9 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 23 April 2026
For period ending 9 April 2026

Previous Company Names

THORNHILL INVESTMENTS LTD
From: 9 September 2010To: 29 November 2017
Contact
Address

Unit 3, The Dairy Tilehouse Farm Offices East Shalford Lane Guildford, GU4 8AE,

Previous Addresses

Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England
From: 17 April 2020To: 18 January 2023
The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH
From: 18 September 2014To: 17 April 2020
Sycamore House 40 High Street Cranleigh Surrey GU6 8AT
From: 3 December 2012To: 18 September 2014
Chestnut House Grove Close Cranleigh Surrey GU6 7LR England
From: 9 September 2010To: 3 December 2012
Timeline

5 key events • 2010 - 2021

Funding Officers Ownership
Company Founded
Sept 10
Funding Round
Nov 10
Loan Secured
Nov 18
Loan Secured
Mar 20
Loan Secured
Apr 21
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

LUCY, Alison Jane

Active
Tilehouse Farm Offices, GuildfordGU4 8AE
Born July 1967
Director
Appointed 09 Sept 2010

LUCY, Robert James

Active
Tilehouse Farm Offices, GuildfordGU4 8AE
Born August 1963
Director
Appointed 09 Sept 2010

Persons with significant control

2

Mrs Alison Jane Lucy

Active
Tilehouse Farm Offices, GuildfordGU4 8AE
Born July 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Mr Robert James Lucy

Active
Tilehouse Farm Offices, GuildfordGU4 8AE
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
9 April 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2021
MR01Registration of a Charge
Change Sail Address Company With Old Address New Address
16 October 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 April 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 July 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 August 2018
AAAnnual Accounts
Resolution
29 November 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Change Sail Address Company With Old Address New Address
3 December 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
18 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
15 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Change Person Director Company With Change Date
10 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Change Person Director Company With Change Date
5 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2012
CH01Change of Director Details
Change Sail Address Company With Old Address
5 December 2012
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
3 December 2012
AD01Change of Registered Office Address
Legacy
20 October 2012
MG06MG06
Accounts With Accounts Type Total Exemption Full
28 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Legacy
13 May 2011
MG01MG01
Change Account Reference Date Company Current Extended
30 March 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Capital Allotment Shares
29 November 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Move Registers To Sail Company
6 October 2010
AD03Change of Location of Company Records
Change Sail Address Company
6 October 2010
AD02Notification of Single Alternative Inspection Location
Incorporation Company
9 September 2010
NEWINCIncorporation