Thirlstone Commercial Limited in 19 Portsmouth Road COBHAM

Thirlstone Commercial Limited COBHAM

Founded in 1990, Thirlstone Commercial, classified under reg no. 02510615 is an active company. Currently registered at Berkeley House KT11 1JG, Cobham the company has been in the business for thirty four years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Richard S., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 31 December 2012 and Richard S. has been with the company for the least time - from 13 April 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thirlstone Commercial Limited Address / Contact

Office Address	Berkeley House
Office Address2	19 Portsmouth Road
Town	Cobham
Post code	KT11 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02510615
Date of Incorporation	Mon, 11th Jun 1990
Industry	Dormant Company
End of financial Year	30th April
Company age	34 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Richard S.

Position: Director

Appointed: 13 April 2015

Robert P.

Position: Director

Appointed: 31 December 2012

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 October 2019

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

Elaine D.

Position: Secretary

Appointed: 03 March 2014

Resigned: 08 August 2016

Andrew P.

Position: Director

Appointed: 01 May 2013

Resigned: 30 January 2014

Alastair B.

Position: Secretary

Appointed: 16 December 2011

Resigned: 03 March 2014

Richard S.

Position: Secretary

Appointed: 30 January 2009

Resigned: 16 December 2011

Alexandra D.

Position: Secretary

Appointed: 30 July 2008

Resigned: 30 January 2009

Robert P.

Position: Secretary

Appointed: 15 February 2008

Resigned: 30 July 2008

Anthony F.

Position: Secretary

Appointed: 13 April 2006

Resigned: 15 February 2008

Julian H.

Position: Director

Appointed: 10 August 2004

Resigned: 26 September 2012

Elizabeth T.

Position: Secretary

Appointed: 01 February 2004

Resigned: 30 September 2005

Simon B.

Position: Director

Appointed: 03 February 2003

Resigned: 30 July 2004

Gavin S.

Position: Director

Appointed: 02 December 2002

Resigned: 03 February 2003

Gary H.

Position: Director

Appointed: 16 October 2002

Resigned: 31 December 2012

Damian C.

Position: Secretary

Appointed: 04 October 2002

Resigned: 03 February 2003

Damian C.

Position: Director

Appointed: 04 October 2002

Resigned: 03 February 2003

Simon F.

Position: Secretary

Appointed: 12 December 2001

Resigned: 04 October 2002

Simon F.

Position: Director

Appointed: 12 December 2001

Resigned: 04 October 2002

Sean B.

Position: Director

Appointed: 12 December 2001

Resigned: 16 October 2002

Nicholas B.

Position: Director

Appointed: 23 August 2001

Resigned: 03 December 2001

Nicholas B.

Position: Secretary

Appointed: 23 August 2001

Resigned: 03 December 2001

Roger L.

Position: Director

Appointed: 01 May 2001

Resigned: 31 July 2007

Edward N.

Position: Director

Appointed: 01 May 2001

Resigned: 23 August 2001

Claire P.

Position: Secretary

Appointed: 09 June 1999

Resigned: 17 October 2003

Nicholas M.

Position: Director

Appointed: 28 September 1998

Resigned: 25 September 2000

Anthony P.

Position: Director

Appointed: 11 August 1998

Resigned: 26 June 2020

Edward N.

Position: Secretary

Appointed: 17 May 1995

Resigned: 23 August 2001

Tony P.

Position: Director

Appointed: 11 June 1992

Resigned: 30 April 2001

Ruby P.

Position: Secretary

Appointed: 11 June 1992

Resigned: 17 May 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Berkeley Twenty Limited from Cobham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berkeley Twenty Limited

Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	4015071
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 20th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 20th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 9th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2020 filed on: 4th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 30th, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2018 filed on: 6th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2017 filed on: 25th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2016 filed on: 12th, January 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2015 filed on: 27th, January 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2014 filed on: 16th, January 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2013 filed on: 1st, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2012 filed on: 17th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2011 filed on: 7th, June 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2010 filed on: 2nd, July 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2009 filed on: 28th, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2008 filed on: 1st, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 17th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 17th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 4th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 4th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 16th, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 16th, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 29th, September 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 29th, September 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 19th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 19th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 5th, March 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 5th, March 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 4th, March 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 4th, March 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 2nd, March 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 2nd, March 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 12th, October 1994	accounts	Free Download
AA	Full accounts data made up to April 30, 1994 filed on: 12th, October 1994	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 13th, July 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 13th, July 1993	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 5th, November 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 5th, November 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 4th, September 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 4th, September 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 11th, June 1991	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 11th, June 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 6th, September 1990	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 6th, September 1990	accounts

Thirlstone Commercial Limited COBHAM

Thirlstone Commercial Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Robert P.

Jared C.

Gemma P.

Elaine D.

Andrew P.

Alastair B.

Richard S.

Alexandra D.

Robert P.

Anthony F.

Julian H.

Elizabeth T.

Simon B.

Gavin S.

Gary H.

Damian C.

Damian C.

Simon F.

Simon F.

Sean B.

Nicholas B.

Nicholas B.

Roger L.

Edward N.

Claire P.

Nicholas M.

Anthony P.

Edward N.

Tony P.

Ruby P.

People with significant control

Company filings

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