Introduction
Watch Company
T
THORNEYCROFT TRUST CORPORATION LIMITED
THORNEYCROFT TRUST CORPORATION LIMITED is an active company incorporated on 13 January 2020 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THORNEYCROFT TRUST CORPORATION LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12401178
LTD Company
Age
6 Years
Incorporated 13 January 2020
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 12 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
6 King Edward Street Macclesfield, SK10 1AB,
Previous Addresses
Bridge Street Mills Bridge Street Macclesfield SK11 6QA United Kingdom
From: 13 January 2020To: 2 June 2025
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CARNWELL, Susan Patricia
ActiveKing Edward Street, MacclesfieldSK10 1AB
Born March 1966
Director
Appointed 13 Jan 2020
CARNWELL, Susan Patricia
King Edward Street, MacclesfieldSK10 1AB
Born March 1966
Director
13 Jan 2020
Active
GAUNT, Heather Kathleen
ActiveKing Edward Street, MacclesfieldSK10 1AB
Born January 1970
Director
Appointed 13 Jan 2020
GAUNT, Heather Kathleen
King Edward Street, MacclesfieldSK10 1AB
Born January 1970
Director
13 Jan 2020
Active
STOW, Rachel Leonie
ActiveKing Edward Street, MacclesfieldSK10 1AB
Born June 1969
Director
Appointed 13 Jan 2020
STOW, Rachel Leonie
King Edward Street, MacclesfieldSK10 1AB
Born June 1969
Director
13 Jan 2020
Active
BELFIELD, Mark David
ResignedBridge Street Mills, MacclesfieldSK11 6QA
Born May 1970
Director
Appointed 13 Jan 2020
Resigned 05 Jun 2025
BELFIELD, Mark David
Bridge Street Mills, MacclesfieldSK11 6QA
Born May 1970
Director
13 Jan 2020
Resigned 05 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
King Edward Street, MacclesfieldSK10 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2020
Thorneycroft Solicitors Limited
King Edward Street, MacclesfieldSK10 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
14 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 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
24 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2021