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THORNFIELD PROPERTIES (BURY) LIMITED
50,
Grosvenor Hill,
London,
London,
W1K 3QT
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 4
- Company No: 04982794
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THORNFIELD PROPERTIES (BURY) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THORNFIELD PROPERTIES (BURY) LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 December 2003
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 27 Jun 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Christopher Fannin | Director | ||
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Company Secretary | ||
| Mr Christopher John Taylor | Director | ||
| Ms Padmini Singla | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
34
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Aviva Commercial Finance Limited (As ?security Agent?) | SATISFIED | |||
| Aviva Commercial Finance Limited (As ?security Agent?) | SATISFIED | |||
| Kw Real Estate I Limited As Trustee For Itself (The Security Agent) | SATISFIED | |||
| Kw Real Estate I Limited (The Security Agent) | SATISFIED | |||
| Deutsche Bank Ag, London Branch (The Security Agent)(As Trustee For The Beneficiaries) | SATISFIED | |||
| Deutsche Bank Ag, London Branch (In Its Capacity As Security Agent And Trustee For The Secured | SATISFIED | |||
| Fixed Charge | Bank Of Scotland PLC | SATISFIED | ||
| A Fixed Charge | Miller Homes Limited | SATISFIED | ||
| Fixed Charge | Bank Of Scotland PLC | SATISFIED | ||
| Fixed Charge | Bank Of Scotland PLC | SATISFIED | ||
| Fixed Charge | Miller Homes Limited | SATISFIED | ||
| Legal Charge | Hammerson Project Management Limited | SATISFIED | ||
| Supplemental Legal Charge | Bank Of Scotland PLC (Security Trustee) | SATISFIED | ||
| Supplemental Legal Charge | Bank Of Scotland PLC As Security Trustee For The Secured Parties | SATISFIED | ||
| Debenture | Bank Of Scotland PLC As Security Trustee For The Secured Parties | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland As Agent Arranger And Security Trustee For And | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland (The Security Trustee) | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,954,773.00 | £6,034,946.00 | £8,148,885.00 | £3,257,108.00 | £2,331,879.00 |
| Net Worth | £111,139,167.00 | -£4,782,185.00 | -£5,601,468.00 | £40,154,896.00 | £57,475,991.00 |
| Total Current Liabilities | £3,350,592.00 | £56,784,027.00 | £57,072,117.00 | £3,772,128.00 | £3,228,484.00 |
| Total Current Assets | £15,032,596.00 | £10,374,395.00 | £12,217,252.00 | £8,837,014.00 | £7,234,500.00 |