Company NameThorneycroft Estates Limited
DirectorPeter David Gray Horrocks
Company StatusActive
Company Number01088285
CategoryPrivate Limited Company
Incorporation Date22 December 1972(51 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Peter David Gray Horrocks
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1991(18 years, 11 months after company formation)
Appointment Duration32 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressInglenook
Bexton Lane
Knutsford
Cheshire
WA16 9AE
Secretary NameMr Brian Stuart Davis
StatusCurrent
Appointed14 October 2019(46 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence AddressPark Lane
Leigh
Lancashire
WN7 2LB
Director NameArthur John Horrocks
Date of BirthFebruary 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(18 years, 11 months after company formation)
Appointment Duration10 years, 11 months (resigned 15 November 2002)
RoleMaster Cotton Spinner
Correspondence Address83 Hob Hey Lane
Culcheth
Warrington
Cheshire
WA3 4NR
Director NameElizabeth Horrocks
Date of BirthApril 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(18 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 September 1995)
RoleMarried Woman
Correspondence Address83 Hob Hey Lane
Culcheth
Warrington
Cheshire
WA3 4NR
Director NameJohn Terence Horrocks
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(18 years, 11 months after company formation)
Appointment Duration27 years, 10 months (resigned 14 October 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBell Place 24 Stamford Road
Bowdon
Altrincham
Cheshire
WA14 2JU
Secretary NameJohn Howell Dunbobbin
NationalityBritish
StatusResigned
Appointed27 November 1991(18 years, 11 months after company formation)
Appointment Duration15 years (resigned 21 December 2006)
RoleCompany Director
Correspondence Address52 Perth Close
Fearnhead
Warrington
Cheshire
WA2 0SF
Secretary NameSteven Andrew Houston
NationalityBritish
StatusResigned
Appointed22 December 2006(34 years after company formation)
Appointment Duration12 years, 9 months (resigned 14 October 2019)
RoleCompany Director
Correspondence Address19 Leighton Drive
Leigh
Lancashire
WN7 3PN

Contact

Telephone01942 673232
Telephone regionWigan

Location

Registered AddressPark Lane
Leigh
Lancashire
WN7 2LB
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardLeigh South
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
17 July 2023Total exemption full accounts made up to 28 February 2023 (5 pages)
24 November 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
5 August 2022Total exemption full accounts made up to 28 February 2022 (5 pages)
29 November 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
16 July 2021Total exemption full accounts made up to 28 February 2021 (5 pages)
1 December 2020Total exemption full accounts made up to 28 February 2020 (5 pages)
24 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
21 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
16 October 2019Appointment of Mr Brian Stuart Davis as a secretary on 14 October 2019 (2 pages)
16 October 2019Termination of appointment of Steven Andrew Houston as a secretary on 14 October 2019 (1 page)
16 October 2019Termination of appointment of John Terence Horrocks as a director on 14 October 2019 (1 page)
4 July 2019Total exemption full accounts made up to 28 February 2019 (5 pages)
29 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
26 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
30 November 2017Unaudited abridged accounts made up to 28 February 2017 (8 pages)
30 November 2017Unaudited abridged accounts made up to 28 February 2017 (8 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
12 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
15 June 2016Accounts for a dormant company made up to 29 February 2016 (7 pages)
15 June 2016Accounts for a dormant company made up to 29 February 2016 (7 pages)
27 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(5 pages)
27 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(5 pages)
30 July 2015Accounts for a dormant company made up to 28 February 2015 (7 pages)
30 July 2015Accounts for a dormant company made up to 28 February 2015 (7 pages)
1 December 2014Accounts for a dormant company made up to 28 February 2014 (7 pages)
1 December 2014Accounts for a dormant company made up to 28 February 2014 (7 pages)
28 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(5 pages)
28 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(5 pages)
27 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(5 pages)
27 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(5 pages)
16 August 2013Accounts for a dormant company made up to 28 February 2013 (8 pages)
16 August 2013Accounts for a dormant company made up to 28 February 2013 (8 pages)
14 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
19 July 2012Accounts for a dormant company made up to 29 February 2012 (7 pages)
19 July 2012Accounts for a dormant company made up to 29 February 2012 (7 pages)
19 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
28 November 2011Accounts for a dormant company made up to 28 February 2011 (8 pages)
28 November 2011Accounts for a dormant company made up to 28 February 2011 (8 pages)
13 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
24 November 2010Accounts for a dormant company made up to 28 February 2010 (7 pages)
24 November 2010Accounts for a dormant company made up to 28 February 2010 (7 pages)
14 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for John Terence Horrocks on 20 November 2009 (2 pages)
14 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for John Terence Horrocks on 20 November 2009 (2 pages)
25 September 2009Accounts for a dormant company made up to 28 February 2009 (7 pages)
25 September 2009Accounts for a dormant company made up to 28 February 2009 (7 pages)
2 December 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
2 December 2008Return made up to 20/11/08; full list of members (4 pages)
2 December 2008Return made up to 20/11/08; full list of members (4 pages)
2 December 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
28 January 2008Return made up to 20/11/07; full list of members (2 pages)
28 January 2008Return made up to 20/11/07; full list of members (2 pages)
17 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 January 2007New secretary appointed (2 pages)
20 January 2007New secretary appointed (2 pages)
7 January 2007Secretary resigned (1 page)
7 January 2007Secretary resigned (1 page)
28 November 2006Total exemption full accounts made up to 28 February 2006 (8 pages)
28 November 2006Total exemption full accounts made up to 28 February 2006 (8 pages)
28 November 2006Return made up to 20/11/06; full list of members (7 pages)
28 November 2006Return made up to 20/11/06; full list of members (7 pages)
30 November 2005Total exemption full accounts made up to 28 February 2005 (8 pages)
30 November 2005Return made up to 20/11/05; full list of members (8 pages)
30 November 2005Return made up to 20/11/05; full list of members (8 pages)
30 November 2005Total exemption full accounts made up to 28 February 2005 (8 pages)
16 December 2004Return made up to 20/11/04; full list of members (7 pages)
16 December 2004Return made up to 20/11/04; full list of members (7 pages)
2 December 2004Total exemption full accounts made up to 29 February 2004 (8 pages)
2 December 2004Total exemption full accounts made up to 29 February 2004 (8 pages)
9 December 2003Total exemption full accounts made up to 28 February 2003 (10 pages)
9 December 2003Total exemption full accounts made up to 28 February 2003 (10 pages)
9 December 2003Return made up to 20/11/03; full list of members (7 pages)
9 December 2003Return made up to 20/11/03; full list of members (7 pages)
25 November 2002Return made up to 20/11/02; full list of members (7 pages)
25 November 2002Director resigned (1 page)
25 November 2002Total exemption full accounts made up to 28 February 2002 (10 pages)
25 November 2002Director resigned (1 page)
25 November 2002Return made up to 20/11/02; full list of members (7 pages)
25 November 2002Total exemption full accounts made up to 28 February 2002 (10 pages)
10 December 2001Return made up to 20/11/01; full list of members (7 pages)
10 December 2001Total exemption full accounts made up to 28 February 2001 (11 pages)
10 December 2001Return made up to 20/11/01; full list of members (7 pages)
10 December 2001Total exemption full accounts made up to 28 February 2001 (11 pages)
27 November 2000Full accounts made up to 29 February 2000 (11 pages)
27 November 2000Return made up to 20/11/00; full list of members (7 pages)
27 November 2000Full accounts made up to 29 February 2000 (11 pages)
27 November 2000Return made up to 20/11/00; full list of members (7 pages)
30 November 1999Accounts for a small company made up to 28 February 1999 (8 pages)
30 November 1999Return made up to 20/11/99; full list of members (7 pages)
30 November 1999Accounts for a small company made up to 28 February 1999 (8 pages)
30 November 1999Return made up to 20/11/99; full list of members (7 pages)
24 November 1998Accounts for a small company made up to 28 February 1998 (8 pages)
24 November 1998Return made up to 20/11/98; no change of members (4 pages)
24 November 1998Return made up to 20/11/98; no change of members (4 pages)
24 November 1998Accounts for a small company made up to 28 February 1998 (8 pages)
26 November 1997Accounts for a small company made up to 28 February 1997 (9 pages)
26 November 1997Return made up to 20/11/97; no change of members (4 pages)
26 November 1997Return made up to 20/11/97; no change of members (4 pages)
26 November 1997Accounts for a small company made up to 28 February 1997 (9 pages)
26 November 1996Return made up to 20/11/96; full list of members (6 pages)
26 November 1996Return made up to 20/11/96; full list of members (6 pages)
24 June 1996Accounts for a small company made up to 29 February 1996 (4 pages)
24 June 1996Accounts for a small company made up to 29 February 1996 (4 pages)
1 December 1995Return made up to 20/11/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
1 December 1995Full accounts made up to 28 February 1995 (5 pages)
1 December 1995Full accounts made up to 28 February 1995 (5 pages)
1 December 1995Return made up to 20/11/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)