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All Information about:
Name

Thorsden Development Limited
Address
259 Capability Green
Luton
LU1 3LU
VAT ID no VAT ID available
Company No. 07523913 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Thorsden Holdings Limited Status: Active Notified: 30/09/2021 Companies House Number: 12864259 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Goodkind, Simon James Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2021 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Grange Corner Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2021 Companies House Number: 08858459 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Horne, Richard Edward Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2021 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Goodkind, Simon James Bushey, England Status: Active Notified: 09/02/2011 Role: Secretary
    Horne, Richard Edward Bushey, Hertfordshire, England Status: Active Notified: 09/02/2011 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodkind, Marc Gary Luton, England Status: Ceased Notified: 09/02/2011 Ceased: 24/11/2023 Date of Birth: 08/1973 Occupation: Director, N/a Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Centennial Property Limited Status: Ceased Notified: 11/07/2016 Ceased: 11/07/2016 Companies House Number: 08861768 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Centennial Property Limited Status: Ceased Notified: 11/07/2016 Ceased: 11/07/2016 Companies House Number: 08861768 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Clockshelf LTD Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2018 Companies House Number: 09826895 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Housing Connect Limited Status: Ceased Notified: 04/10/2019 Ceased: 30/09/2021 Companies House Number: 10997415 Nature of Control
  • Ownership of shares - 75% or more
    •