| Company Name | The Thornton Partnership Limited |
|---|---|
| Company Status | Active |
| Company Number | 05148851 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2004(19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Vincent Thornton |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Construction Refurbishment |
| Country of Residence | England |
| Correspondence Address | 114 New London Road Chelmsford Essex CM2 0RG |
| Secretary Name | Lisa Thornton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
| Director Name | Ms Lisa Jane Thornton |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2019(14 years, 10 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Mr Alfredas Macenka |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 10 January 2022(17 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Mrs Emma Henrietta Bishop |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2023(18 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Mr Liam David O'Grady |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2024(19 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Operational Director |
| Country of Residence | England |
| Correspondence Address | 114 New London Road Chelmsford Essex CM2 0RG |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mr Tomas O'Toole |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 January 2022(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | www.thorntonpartnership.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71860100 |
| Telephone region | London |
Location
| Registered Address | 114 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £157,941 |
| Cash | £705,952 |
| Current Liabilities | £1,497,618 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 2 June 2023 | Purchase of own shares. (4 pages) |
|---|---|
| 2 June 2023 | Cancellation of shares. Statement of capital on 16 May 2023
|
| 11 May 2023 | Appointment of Mrs Emma Henrietta Bishop as a director on 10 May 2023 (2 pages) |
| 2 May 2023 | Termination of appointment of Tomas O'toole as a director on 1 May 2023 (1 page) |
| 20 April 2023 | Confirmation statement made on 8 April 2023 with updates (4 pages) |
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 8 April 2022 | Confirmation statement made on 8 April 2022 with updates (5 pages) |
| 1 February 2022 | Director's details changed for Mr Alfredas Macenka on 1 February 2022 (2 pages) |
| 27 January 2022 | Director's details changed for Mr Tomas O'toole on 27 January 2022 (2 pages) |
| 10 January 2022 | Appointment of Mr Alfredas Macenka as a director on 10 January 2022 (2 pages) |
| 10 January 2022 | Appointment of Mr Tomas O'toole as a director on 10 January 2022 (2 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 16 June 2021 | Resolutions
|
| 16 June 2021 | Notice of Restriction on the Company's Articles (2 pages) |
| 16 June 2021 | Memorandum and Articles of Association (25 pages) |
| 25 May 2021 | Confirmation statement made on 8 April 2021 with updates (4 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 8 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 May 2019 | Appointment of Ms Lisa Jane Thornton as a director on 8 April 2019 (2 pages) |
| 9 April 2019 | Statement of capital following an allotment of shares on 2 April 2019
|
| 9 April 2019 | Confirmation statement made on 8 April 2019 with updates (5 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 14 March 2016 | Director's details changed for Mr Vincent Thornton on 8 March 2016 (2 pages) |
| 14 March 2016 | Director's details changed for Mr Vincent Thornton on 8 March 2016 (2 pages) |
| 24 February 2016 | Secretary's details changed (1 page) |
| 24 February 2016 | Secretary's details changed (1 page) |
| 24 February 2016 | Secretary's details changed for {officer_name} (1 page) |
| 23 February 2016 | Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA to 114 New London Road Chelmsford Essex CM2 0RG on 23 February 2016 (1 page) |
| 23 February 2016 | Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA to 114 New London Road Chelmsford Essex CM2 0RG on 23 February 2016 (1 page) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 6 January 2015 | Director's details changed for Mr Vincent Thornton on 6 January 2015 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Vincent Thornton on 6 January 2015 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Vincent Thornton on 6 January 2015 (2 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Director's details changed for Mr Vincent Thornton on 1 September 2011 (2 pages) |
| 18 June 2012 | Secretary's details changed for Lisa Thornton on 1 September 2011 (2 pages) |
| 18 June 2012 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 18 June 2012 (1 page) |
| 18 June 2012 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 18 June 2012 (1 page) |
| 18 June 2012 | Secretary's details changed for Lisa Thornton on 1 September 2011 (2 pages) |
| 18 June 2012 | Director's details changed for Mr Vincent Thornton on 1 September 2011 (2 pages) |
| 18 June 2012 | Secretary's details changed for Lisa Thornton on 1 September 2011 (2 pages) |
| 18 June 2012 | Director's details changed for Mr Vincent Thornton on 1 September 2011 (2 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Mr Vincent Thornton on 23 June 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Lisa Thornton on 23 June 2010 (1 page) |
| 23 June 2010 | Director's details changed for Mr Vincent Thornton on 23 June 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Lisa Thornton on 23 June 2010 (1 page) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 18 June 2009 | Director's change of particulars / vincent thornton / 26/06/2008 (1 page) |
| 18 June 2009 | Director's change of particulars / vincent thornton / 26/06/2008 (1 page) |
| 18 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 June 2007 | Return made up to 09/06/07; no change of members (2 pages) |
| 19 June 2007 | Return made up to 09/06/07; no change of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Resolutions
|
| 6 April 2006 | Ad 30/03/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 April 2006 | Ad 30/03/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 February 2006 | Resolutions
|
| 23 February 2006 | Resolutions
|
| 12 January 2006 | Resolutions
|
| 12 January 2006 | Resolutions
|
| 12 January 2006 | Ad 23/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 January 2006 | Resolutions
|
| 12 January 2006 | Ad 23/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 January 2006 | Resolutions
|
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 17 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 13 April 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 13 April 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 12 July 2004 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 12 July 2004 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 9 June 2004 | Incorporation (16 pages) |
| 9 June 2004 | Incorporation (16 pages) |