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Companies House/Middlesex/Company profile

THIRDWAY PROPERTIES LIMITED

Active
05476104·incorporated 2005-06-09

THIRDWAY PROPERTIES LIMITED is an active UK private limited company, incorporated on 9 June 2005 at Companies House (number 05476104; OpenRegistry canonical ID GB-05476104-thirdway-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-09
Registered Address
27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THIRDWAY PROPERTIES LIMITED has 1 person with significant control on file:

  • Flannery Holdings Limited (United Kingdom reg. 14755309). Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Triplehigh Limited. Notified 2016-04-06. Ceased 2024-07-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Middlesex: