THORNHILL ESTATES LIMITED

Company summary

Company number: 00281384
Status: ACTIVE
Incorporated / age: 7 November 193392 years
Registered office: The Granary 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 01:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Granary 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU
Nature of business
Other letting and operating of own or leased real estate
Previous company names
THE THORNHILL YORKSHIRE ESTATES COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Andrew Thomas ACTIVE	Secretary	19 Apr 2021				The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU
JOHNSON, Andrew Thomas ACTIVE	Director	19 Apr 2021		England	December 1989	The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU
THORNHILL, Alison Clare ACTIVE	Director	11 Dec 2003		United Kingdom	July 1972	The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU, United Kingdom
THORNHILL, Edmund George William ACTIVE	Director			United Kingdom	April 1969	The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU, United Kingdom
CROWTHER, Richard Guy RESIGNED	Secretary		31 Dec 1998			2 The Courtyard Fixby Hall, Fixby, Huddersfield, West Yorkshire, HD2 2EW
EDSON, William Keith RESIGNED	Secretary	01 Jan 1999	14 Jan 1999			66 Druids Meadow, Boroughbridge, York, North Yorkshire, YO51 9NF
PEDLEY, David William RESIGNED	Secretary	14 Jan 1999	02 Jun 2004			Rowan Barn, School Street, Honley, Holmfirth, West Yorkshire, HD9 6AU
SIMPSON, Kerry Lisa RESIGNED	Secretary	26 Jan 2012	19 Apr 2021			The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU, United Kingdom
STAINTON, Mavis RESIGNED	Secretary	22 Nov 2007	03 May 2011			1, Berkeley Street, London, W1J 8DJ, England
THORNHILL, Edmund George William RESIGNED	Secretary	04 May 2011	26 Jan 2012			The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU, United Kingdom
THORNHILL, Edmund George William RESIGNED	Secretary	02 Jun 2004	21 Nov 2007			15 Stratton Street, London, W1J 8LQ
CROWTHER, Richard Guy RESIGNED	Director	01 Jan 1999	11 Dec 2003		July 1929	2 The Courtyard Fixby Hall, Fixby, Huddersfield, West Yorkshire, HD2 2EW
SIMPSON, Kerry Lisa RESIGNED	Director	11 Feb 2014	19 Apr 2021	England	October 1971	The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU, United Kingdom
THORNHILL, Edmund Basil, Lt Colonel RESIGNED	Director		14 Apr 1998		February 1998	Manor House, Boxworth, Cambridge, CB3 8NF
THORNHILL, George Edmund Peter RESIGNED	Director		24 Oct 2000		April 1935	The Grove, Winthorpe, Newark, NG24 2NR
THORNHILL, John Richard Basil RESIGNED	Director		11 May 2009		April 1938	15 Stratton Street, London, W1J 8LQ
THORNHILL, Margaret Daughne RESIGNED	Director	15 Dec 2009	31 Oct 2025	United Kingdom	June 1937	The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU, United Kingdom
THORNHILL, Margaret Daughne RESIGNED	Director		12 Dec 2000	United Kingdom	June 1937	The Grove, Winthorpe, Newark, NG24 2NR

JOHNSON, Andrew Thomas ACTIVE
Role: Secretary
Appointed on: 19 Apr 2021
Address: The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU

JOHNSON, Andrew Thomas ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: England
Date of birth: December 1989
Address: The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU

THORNHILL, Alison Clare ACTIVE
Role: Director
Appointed on: 11 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1972
Address: The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU, United Kingdom

THORNHILL, Edmund George William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1969
Address: The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU, United Kingdom

CROWTHER, Richard Guy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: 2 The Courtyard Fixby Hall, Fixby, Huddersfield, West Yorkshire, HD2 2EW

EDSON, William Keith RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 14 Jan 1999
Address: 66 Druids Meadow, Boroughbridge, York, North Yorkshire, YO51 9NF

PEDLEY, David William RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 02 Jun 2004
Address: Rowan Barn, School Street, Honley, Holmfirth, West Yorkshire, HD9 6AU

SIMPSON, Kerry Lisa RESIGNED
Role: Secretary
Appointed on: 26 Jan 2012
Resigned on: 19 Apr 2021
Address: The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU, United Kingdom

STAINTON, Mavis RESIGNED
Role: Secretary
Appointed on: 22 Nov 2007
Resigned on: 03 May 2011
Address: 1, Berkeley Street, London, W1J 8DJ, England

THORNHILL, Edmund George William RESIGNED
Role: Secretary
Appointed on: 04 May 2011
Resigned on: 26 Jan 2012
Address: The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU, United Kingdom

THORNHILL, Edmund George William RESIGNED
Role: Secretary
Appointed on: 02 Jun 2004
Resigned on: 21 Nov 2007
Address: 15 Stratton Street, London, W1J 8LQ

CROWTHER, Richard Guy RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 11 Dec 2003
Date of birth: July 1929
Address: 2 The Courtyard Fixby Hall, Fixby, Huddersfield, West Yorkshire, HD2 2EW

SIMPSON, Kerry Lisa RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 19 Apr 2021
Country of Residence: England
Date of birth: October 1971
Address: The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU, United Kingdom

THORNHILL, Edmund Basil, Lt Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1998
Date of birth: February 1998
Address: Manor House, Boxworth, Cambridge, CB3 8NF

THORNHILL, George Edmund Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2000
Date of birth: April 1935
Address: The Grove, Winthorpe, Newark, NG24 2NR

THORNHILL, John Richard Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2009
Date of birth: April 1938
Address: 15 Stratton Street, London, W1J 8LQ

THORNHILL, Margaret Daughne RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1937
Address: The Granary, 24a The Street, Diddington, St. Neots, Cambridgeshire, PE19 5XU, United Kingdom

THORNHILL, Margaret Daughne RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1937
Address: The Grove, Winthorpe, Newark, NG24 2NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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