THORNEY LAND HOLDINGS LTD

THORNEY LAND HOLDINGS LTD is an active private limited company, incorporated on 11 February 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Weevil Lane, Gosport. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. THORNEY LAND HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 THE GRANARY & BAKERY
Address Line 2	WEEVIL LANE
Post Town	GOSPORT
Country	ENGLAND
Postcode	PO12 1FX

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	11/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

THORNEY LAND HOLDINGS LTD

Directors

(The company's officers)

MR MICHAEL OWEN PERKINS

(~78 year old British national)

26 THE GRANARY & BAKERY WEEVIL LANE, GOSPORT, PO12 1FX, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 11/02/2016

MR GRAHAM COLIN SELF

(~70 year old British national)

26 LONGMEADOW GARDENS, BIRDHAM, CHICHESTER, PO20 7HP, ENGLAND

Current Director
Gives occupation as POLICE OFFICER
Usually resident in ENGLAND

Appointed on 04/05/2022

MR RICHARD MARK WARDLE

(~79 year old British national)

FLAT 26 THE GRANARY & BAKERY, WEEVIL LANE, GOSPORT, HANTS, PO12 1FX, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 08/04/2022

MR TIMOTHY ROBERT WALLACE

33 PIPIT CLOSE, GOSPORT, PO12 4JE, ENGLAND

Current Secretary

Appointed on 02/05/2022

Shareholders

(Persons of Significant Control)

Ms Janet Mary Smith

(~68 year old British national)

26, Longmeadow Gardens, Birdham, Chichester, PO20 7HP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/05/2022

Mr Michael Owen Perkins

(~78 year old British national)

Flat 53, Homesea House, Green Road, Southsea, PO5 4DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/05/2022

Connections

(Shared officers)

AZTECA LIMITED

MR RICHARD MARK WARDLE

CIRUS MANAGEMENT LIMITED

MR RICHARD MARK WARDLE

FEELING PUNJABI LIMITED

MR RICHARD MARK WARDLE

G.L.E. LAKES ENERGY COMPANY LIMITED

MR RICHARD MARK WARDLE

GL AFRICA ENERGY LIMITED

MR RICHARD MARK WARDLE

LAVERSTOCK LIMITED

MR RICHARD MARK WARDLE

PORTSMOUTH QUAY LIMITED

MR RICHARD MARK WARDLE

QROS LIMITED

MR RICHARD MARK WARDLE

RUSSELL SKY LIMITED

MR RICHARD MARK WARDLE

VANTIX TECHNOLOGIES LIMITED

MR RICHARD MARK WARDLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)