Thirlstone Homes Limited in 19 Portsmouth Road COBHAM

Thirlstone Homes Limited COBHAM

Thirlstone Homes started in year 1990 as Private Limited Company with registration number 02473287. The Thirlstone Homes company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Cobham at Berkeley House. Postal code: KT11 1JG.

The company has 2 directors, namely Richard S., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 12 August 2004 and Richard S. has been with the company for the least time - from 13 April 2015. At the moment 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 Homes 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	02473287
Date of Incorporation	Thu, 22nd Feb 1990
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	30th April
Company age	34 years old
Account next due date	Wed, 31st Jan 2024 (76 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Richard S.

Position: Director

Appointed: 13 April 2015

Robert P.

Position: Director

Appointed: 12 August 2004

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

Nicolas S.

Position: Director

Appointed: 01 October 2009

Resigned: 23 September 2015

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: 22 November 2005

Resigned: 15 February 2008

Elizabeth T.

Position: Secretary

Appointed: 01 February 2004

Resigned: 30 September 2005

Simon B.

Position: Secretary

Appointed: 03 February 2003

Resigned: 17 October 2003

Simon B.

Position: Director

Appointed: 03 February 2003

Resigned: 30 July 2004

Julian H.

Position: Director

Appointed: 03 February 2003

Resigned: 26 September 2012

Andrew W.

Position: Director

Appointed: 03 February 2003

Resigned: 03 June 2003

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: Director

Appointed: 25 September 2002

Resigned: 03 February 2003

Anthony S.

Position: Director

Appointed: 11 September 2002

Resigned: 03 February 2003

Matthew B.

Position: Director

Appointed: 11 September 2002

Resigned: 03 February 2003

Robin L.

Position: Director

Appointed: 11 September 2002

Resigned: 03 February 2003

Katharine G.

Position: Director

Appointed: 16 May 2002

Resigned: 03 February 2003

Carl R.

Position: Director

Appointed: 02 January 2002

Resigned: 31 December 2002

Tiffany F.

Position: Director

Appointed: 19 December 2001

Resigned: 09 May 2002

Simon F.

Position: Secretary

Appointed: 23 August 2001

Resigned: 25 September 2002

Robert B.

Position: Director

Appointed: 23 August 2001

Resigned: 14 February 2002

Simon F.

Position: Director

Appointed: 23 August 2001

Resigned: 25 September 2002

Roger L.

Position: Director

Appointed: 01 May 2001

Resigned: 31 July 2007

Clive M.

Position: Director

Appointed: 01 March 2001

Resigned: 08 April 2002

Jeffrey W.

Position: Director

Appointed: 01 February 2001

Resigned: 03 March 2003

Markham H.

Position: Director

Appointed: 22 May 2000

Resigned: 03 February 2003

Christopher W.

Position: Director

Appointed: 10 January 2000

Resigned: 31 January 2001

Robert P.

Position: Director

Appointed: 10 January 2000

Resigned: 30 April 2001

Nicholas B.

Position: Director

Appointed: 01 October 1999

Resigned: 03 December 2001

Claire P.

Position: Secretary

Appointed: 09 June 1999

Resigned: 16 October 2003

Craig R.

Position: Director

Appointed: 19 October 1998

Resigned: 01 March 1999

Nicholas M.

Position: Director

Appointed: 28 September 1998

Resigned: 10 January 2000

Anthony P.

Position: Director

Appointed: 11 August 1998

Resigned: 26 June 2020

Keith I.

Position: Director

Appointed: 01 July 1998

Resigned: 03 February 2003

Michael B.

Position: Director

Appointed: 01 April 1998

Resigned: 10 January 2000

Austin P.

Position: Director

Appointed: 04 March 1997

Resigned: 12 December 1997

Matthew L.

Position: Director

Appointed: 15 July 1996

Resigned: 28 July 1997

Sean B.

Position: Director

Appointed: 01 February 1996

Resigned: 16 October 2002

Ruby P.

Position: Director

Appointed: 17 May 1995

Resigned: 27 February 1998

Edward N.

Position: Secretary

Appointed: 17 May 1995

Resigned: 23 August 2001

Edward A.

Position: Director

Appointed: 23 March 1995

Resigned: 29 February 1996

Edward N.

Position: Director

Appointed: 23 November 1994

Resigned: 23 August 2001

Gary S.

Position: Director

Appointed: 01 November 1993

Resigned: 18 June 1999

Christopher G.

Position: Director

Appointed: 01 May 1993

Resigned: 15 November 1994

Ruby P.

Position: Secretary

Appointed: 22 February 1993

Resigned: 17 May 1995

Tony P.

Position: Director

Appointed: 22 February 1993

Resigned: 30 April 2001

William G.

Position: Director

Appointed: 22 February 1993

Resigned: 31 January 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Berkeley Twenty Limited from Cobham, United Kingdom. The abovementioned PSC is classified 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	Accounts for a dormant company made up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 8th, January 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 7th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 30th, January 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 6th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 26th, January 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 12th, January 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 15th, November 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 16th, January 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 1st, July 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 17th, July 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 7th, June 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 2nd, July 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 28th, October 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 1st, August 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 17th, July 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 17th, July 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 7th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 7th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 18th, February 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 18th, February 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 30th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 30th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 2nd, February 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 2nd, February 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 11th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 11th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 11th, December 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 11th, December 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 4th, March 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 4th, March 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 2nd, March 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 2nd, March 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 12th, October 1994	accounts
AA	Full accounts data made up to 1994-04-30 filed on: 12th, October 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-04-30 filed on: 14th, July 1993	accounts	Free Download
AA	Accounts for a small company made up to 1993-04-30 filed on: 14th, 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 1992-03-31 filed on: 23rd, September 1992	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 23rd, September 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 11th, June 1991	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 11th, June 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 5th, September 1990	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 5th, September 1990	accounts	Free Download (1 page)

Thirlstone Homes Limited COBHAM

Thirlstone Homes Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Robert P.

Jared C.

Gemma P.

Elaine D.

Andrew P.

Alastair B.

Nicolas S.

Richard S.

Alexandra D.

Robert P.

Anthony F.

Elizabeth T.

Simon B.

Simon B.

Julian H.

Andrew W.

Gavin S.

Gary H.

Damian C.

Anthony S.

Matthew B.

Robin L.

Katharine G.

Carl R.

Tiffany F.

Simon F.

Robert B.

Simon F.

Roger L.

Clive M.

Jeffrey W.

Markham H.

Christopher W.

Robert P.

Nicholas B.

Claire P.

Craig R.

Nicholas M.

Anthony P.

Keith I.

Michael B.

Austin P.

Matthew L.

Sean B.

Ruby P.

Edward N.

Edward A.

Edward N.

Gary S.

Christopher G.

Ruby P.

Tony P.

William G.

People with significant control

Company filings

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