Introduction
Watch Company
T
THORNSTONE DEVELOPERS LTD
THORNSTONE DEVELOPERS LTD is an active company incorporated on with the registered office located in Maldon. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. THORNSTONE DEVELOPERS LTD was registered 14 years ago.(SIC: 41202)
Status
active
Active since 14 years ago
Company No
08099329
LTD Company
Age
14 Years
Incorporated 11 June 2012
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 31 October 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2026 (2 months ago)
Submitted on 21 June 2026 (2 months ago)
Next Due
Due by 25 June 2027
For period ending 11 June 2027
Contact
Address
Baker Clarke Swiss House Beckingham Street Tolleshunt Major Maldon, CM9 8LZ,
Previous Addresses
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 11 June 2012To: 15 August 2012
Timeline
3 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Jun 12
Incorporation Company
Director Left
Aug 12
Termination Director Company With Name
Director Joined
Aug 12
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, James Albert
ActiveBeckingham Street, MaldonCM9 8LZ
Born November 1959
Director
Appointed 15 Aug 2012
BAKER, James Albert
Beckingham Street, MaldonCM9 8LZ
Born November 1959
Director
15 Aug 2012
Active
JACOBS, Yomtov Eliezer
ResignedFloor, ManchesterM25 9JY
Born October 1970
Director
Appointed 11 Jun 2012
Resigned 15 Aug 2012
JACOBS, Yomtov Eliezer
Floor, ManchesterM25 9JY
Born October 1970
Director
11 Jun 2012
Resigned 15 Aug 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Albert Baker
ActiveBeckingham Street, MaldonCM9 8LZ
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr James Albert Baker
Beckingham Street, MaldonCM9 8LZ
Born November 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
34
Description
Type
Date Filed
Document
Confirmation Statement With Updates
21 June 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 June 2026
No document
Accounts With Accounts Type Total Exemption Full
31 October 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 October 2025
No document
Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 June 2025
No document
Accounts With Accounts Type Total Exemption Full
30 May 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 May 2025
No document
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 June 2024
No document
Change To A Person With Significant Control
18 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
18 June 2024
No document
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 February 2024
No document
Accounts With Accounts Type Total Exemption Full
25 August 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 August 2023
No document
Confirmation Statement With Updates
13 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 July 2023
No document
Change Person Director Company With Change Date
13 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 July 2023
No document
Change Account Reference Date Company Previous Shortened
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2023
No document
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 June 2022
No document
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 March 2022
No document
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 June 2021
No document
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 June 2021
No document
Confirmation Statement With Updates
12 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 June 2020
No document
Accounts With Accounts Type Total Exemption Full
25 March 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 March 2020
No document
Confirmation Statement With Updates
18 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 June 2019
No document
Accounts With Accounts Type Total Exemption Full
28 March 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 March 2019
No document
Confirmation Statement With Updates
20 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 July 2018
No document
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 March 2018
No document
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 June 2017
No document
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 March 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
13 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 July 2016
No document
Accounts With Accounts Type Total Exemption Small
29 March 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 March 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 June 2015
No document
Accounts With Accounts Type Total Exemption Small
23 March 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 March 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 June 2014
No document
Accounts With Accounts Type Total Exemption Small
11 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 March 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 June 2013
No document
Appoint Person Director Company With Name
16 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
16 August 2012
No document
Change Registered Office Address Company With Date Old Address
15 August 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 August 2012
No document
Termination Director Company With Name
15 August 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
15 August 2012
No document
Incorporation Company
11 June 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
11 June 2012
No document