Introduction
Watch Company
T
THORNCROFT ESTATES LIMITED
THORNCROFT ESTATES LIMITED is an active company incorporated on 11 October 2022 with the registered office located in Worthing. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THORNCROFT ESTATES LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14410700
LTD Company
Age
3 Years
Incorporated 11 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Yeomans House Littlehampton Road Worthing, BN12 6PB,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMITH, James Richard Barrington
ActiveLittlehampton Road, WorthingBN12 6PB
Born July 1985
Director
Appointed 11 Oct 2022
SMITH, James Richard Barrington
Littlehampton Road, WorthingBN12 6PB
Born July 1985
Director
11 Oct 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Holly Frances Tanham
ActiveNorth Drive, LittlehamptonBN16 4JJ
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Mrs Holly Frances Tanham
North Drive, LittlehamptonBN16 4JJ
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2022
Active
Mrs Katherine Sarah Jones
ActiveNorth Drive, LittlehamptonBN16 4JJ
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Mrs Katherine Sarah Jones
North Drive, LittlehamptonBN16 4JJ
Born April 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2022
Active
Mr James Richard Barrington Smith
ActiveLittlehampton Road, WorthingBN12 6PB
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Mr James Richard Barrington Smith
Littlehampton Road, WorthingBN12 6PB
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2022
Active
Filing History
7
Description
Type
Date Filed
Document
18 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2022