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THORGILLS PROPERTY GROUP LIMITED

Active
06570368·incorporated 2008-04-18

THORGILLS PROPERTY GROUP LIMITED is an active UK private limited company, incorporated on 18 April 2008 at Companies House (number 06570368; OpenRegistry canonical ID GB-06570368-thorgills-property-group-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 5,959 active companies registered in Camberley (postcode GU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-18
Registered Address
BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

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

Persons with significant control

THORGILLS PROPERTY GROUP LIMITED has 1 person with significant control on file:

  • The Romans Group (Uk) Limited (England reg. 2161874). Notified 2021-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ben Madden born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Paulina Madden born 1987 resident in United Kingdom, British national. Notified 2021-10-06. Ceased 2021-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Jane Madden born 1956 resident in United Kingdom, British national. Notified 2021-10-06. Ceased 2021-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THORGILLS PROPERTY GROUP LIMITED has previously traded as:

  • THORGILLS LIMITED (until 2019-01-21)

Similar UK companies

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