Menna Overview
Here’s a quick overview of THORNFIELD SECURITIES (HOLDINGS) LIMITED 👀 — a Horsham based business that started in 1964.
THORNFIELD SECURITIES (HOLDINGS) LIMITED
- Company statusactive
- Company No00805906
- Age62 years 2 months Incorporated 20 May 1964
- Officers3
Address
Eastlands House Bolney Road, Cowfold, Horsham, RH13 8AE, England
THORNFIELD SECURITIES (HOLDINGS) LIMITED is an active company incorporated on 20 May 1964 and based in Horsham, England. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 22 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Change Person Director Company With Change Date
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 29 Jul 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANE, Susan Mary | secretary | 01 Jan 1970 | |
| CRANE, Carole Lea | director | Dec 1970 | 28 Jan 1992 |
| CRANE, Michael Maurice | director | Feb 1977 | 23 Dec 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Maurice Crane | Feb 1977 | 22 Jun 2021 |
| Carole Lea Crane | Dec 1970 | 22 Jun 2021 |
| Mr Peter Maurice Crane | Dec 1935 | 24 Sept 2018 |
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CRANE, Susan Mary, CRANE, Carole Lea, CRANE, Michael Maurice, BATTAT, Albert, CRANE, Peter Maurice are mutual persons.
CRANE, Susan Mary, CRANE, Carole Lea, CRANE, Michael Maurice, BATTAT, Albert, CRANE, Peter Maurice are mutual persons.
CRANE, Carole Lea are mutual persons.
CRANE, Peter Maurice are mutual persons.
CRANE, Peter Maurice are mutual persons.
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CRANE, Peter Maurice are mutual persons.
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Here’s a quick overview of THORNFIELD SECURITIES (HOLDINGS) LIMITED 👀 — a Horsham based business that started in 1964.