THORNFIELD PROPERTIES (BURY) LIMITED
04982794 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 16 Dec 2026 (last filed 2 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
16 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THORNFIELD PROPERTIES (BURY) LIMITED
04982794Active· Ltd· England Wales· 2003-12-02Incorporated 2003-12-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- FANNIN, Andrew Christopher· DirectorResigned 2026-07-20
- PEGLER, Michael John· DirectorResigned 2025-03-03
- MOURANT GOVERNANCE SERVICES (UK) LIMITED· Corporate SecretaryAppointed 2024-05-01
- KENNEDY, Fraser James· DirectorResigned 2023-08-01
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2024-05-01
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SINGLA, Padmini
Director
- Appointed
- 2015-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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TAYLOR, Christopher John
Director
- Appointed
- 2019-10-10
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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BROWN, Steven Andrew
Secretary
- Appointed
- 2005-01-25
- Resigned
- 2010-01-12
- Nationality
- British
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LOFT, Michael Peter
Secretary
- Appointed
- 2003-12-03
- Resigned
- 2005-01-26
- Nationality
- British
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TIERNEY, Sandra
Secretary
- Appointed
- 2016-04-06
- Resigned
- 2017-04-12
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2014-03-24
- Resigned
- 2016-04-06
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-12-02
- Resigned
- 2003-12-03
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ANDERSON, Bruce Smith
Director
- Appointed
- 2003-12-09
- Resigned
- 2006-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1963
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BURNETT, Neil Scott
Director
- Appointed
- 2005-11-29
- Resigned
- 2006-04-28
- Nationality
- British
- Born
- 03/1969
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CHENERY, Richard James
Director
- Appointed
- 2010-01-12
- Resigned
- 2013-09-26
- Nationality
- British
- Residence
- England
- Born
- 03/1939
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FANNIN, Andrew Christopher
Director
- Appointed
- 2024-05-01
- Resigned
- 2026-07-20
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1986
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FERGUSON, Nicholas Hugh
Director
- Appointed
- 2010-01-12
- Resigned
- 2013-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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GATELEY, Donald Kenneth
Director
- Appointed
- 2006-05-11
- Resigned
- 2010-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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KENNEDY, Fraser James
Director
- Appointed
- 2016-02-03
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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KRAMER, Joan
Director
- Appointed
- 2013-09-26
- Resigned
- 2015-06-24
- Nationality
- Usa
- Residence
- United Kingdom
- Born
- 09/1963
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LAWRIE, Ronald Rozmus
Director
- Appointed
- 2004-01-30
- Resigned
- 2005-12-01
- Nationality
- American
- Born
- 12/1955
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MARCUS, Anthony
Director
- Appointed
- 2003-12-03
- Resigned
- 2010-01-12
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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MARCUS, Jason Robert
Director
- Appointed
- 2003-12-09
- Resigned
- 2010-01-12
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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PEGLER, Michael John
Director
- Appointed
- 2023-08-01
- Resigned
- 2025-03-03
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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PETTIT, Andrew John
Director
- Appointed
- 2003-12-09
- Resigned
- 2004-01-30
- Nationality
- British
- Born
- 03/1968
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SUMAL, Apwinder Kaur
Director
- Appointed
- 2013-09-26
- Resigned
- 2015-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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TAYLOR, Christopher John
Director
- Appointed
- 2015-01-21
- Resigned
- 2016-02-04
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2003-12-02
- Resigned
- 2003-12-03
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