Thirdway Properties Limited

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Thirdway Properties Limited

05476104•Private Limited With Share Capital

27A Maxwell Road, Northwood, Middlesex, HA62XY

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Incorporated

09/06/2005

Company Age

20 years

Directors

5

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Thirdway Properties Limited (05476104) is a private limited with share capital incorporated on 09/06/2005 (20 years old) and registered in middlesex, HA62XY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/06/2005
HA62XY
3 employees

Financial Overview

Total Assets

£7.44M

Liabilities

£1.14M

Net Assets

£6.30M

Cash

£20.1K

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

5
M
martin christopher flannery
director
M
mary flannery
director
P
patrick flannery
director
P
paul michael flannery
director
P
paul michael flannery
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2025
Resolution
Category:Resolution
Date:01-04-2025
Memorandum Articles
Category:Incorporation
Date:01-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2007
Legacy
Category:Accounts
Date:17-10-2006
Legacy
Category:Capital
Date:02-10-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Mortgage
Date:09-08-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:20-06-2005
Incorporation Company
Category:Incorporation
Date:09-06-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

27A Maxwell Road, Northwood, Middlesex, HA62XY

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Contact

27A Maxwell Road, Northwood, Middlesex, HA62XY