Introduction
Watch Company
T
THORNEYCROFT PROFESSIONAL SERVICES LIMITED
THORNEYCROFT PROFESSIONAL SERVICES LIMITED is an active company incorporated on 11 April 2017 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THORNEYCROFT PROFESSIONAL SERVICES LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10719760
LTD Company
Age
8 Years
Incorporated 11 April 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
6 King Edward Street Macclesfield, SK10 1AB,
Previous Addresses
Bridge Street Mills Bridge Street Macclesfield Cheshire SK11 6QA United Kingdom
From: 11 April 2017To: 2 June 2025
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CARNWELL, Susan Patricia
ActiveBridge Street, MacclesfieldSK11 6QA
Born March 1966
Director
Appointed 11 Apr 2017
CARNWELL, Susan Patricia
Bridge Street, MacclesfieldSK11 6QA
Born March 1966
Director
11 Apr 2017
Active
STOW, Rachel Leonie
ActiveBridge Street, MacclesfieldSK11 6QA
Born June 1969
Director
Appointed 11 Apr 2017
STOW, Rachel Leonie
Bridge Street, MacclesfieldSK11 6QA
Born June 1969
Director
11 Apr 2017
Active
BELFIELD, Mark David
ResignedKing Edward Street, MacclesfieldSK10 1AB
Born May 1970
Director
Appointed 18 Apr 2023
Resigned 05 Jun 2025
BELFIELD, Mark David
King Edward Street, MacclesfieldSK10 1AB
Born May 1970
Director
18 Apr 2023
Resigned 05 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rachel Leonie Stow
ActiveBridge Street, MacclesfieldSK11 6QA
Born June 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Apr 2017
Mrs Rachel Leonie Stow
Bridge Street, MacclesfieldSK11 6QA
Born June 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Apr 2017
Active
Ms Susan Patricia Carnwell
ActiveBridge Street, MacclesfieldSK11 6QA
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2017
Ms Susan Patricia Carnwell
Bridge Street, MacclesfieldSK11 6QA
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
13 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2017