Thirlstone Homes (western) Limited in 19 Portsmouth Road COBHAM

Thirlstone Homes (western) Limited COBHAM

Thirlstone Homes (western) started in year 1999 as Private Limited Company with registration number 03713171. The Thirlstone Homes (western) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Cobham at Berkeley House. Postal code: KT11 1JG. Since 1999/07/29 Thirlstone Homes (western) Limited is no longer carrying the name Berkeley Homes (western).

The firm has 2 directors, namely Richard S., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 11 August 2004 and Richard S. has been with the company for the least time - from 13 April 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thirlstone Homes (western) 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	03713171
Date of Incorporation	Fri, 12th Feb 1999
Industry	Dormant Company
End of financial Year	30th April
Company age	25 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, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Richard S.

Position: Director

Appointed: 13 April 2015

Robert P.

Position: Director

Appointed: 11 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: 15 February 2010

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: 30 January 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

Simon B.

Position: Secretary

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

Matthew B.

Position: Director

Appointed: 04 October 2002

Resigned: 03 February 2003

Damian C.

Position: Director

Appointed: 04 October 2002

Resigned: 03 February 2003

Damian C.

Position: Secretary

Appointed: 04 October 2002

Resigned: 03 February 2003

Simon F.

Position: Secretary

Appointed: 12 December 2001

Resigned: 04 October 2002

Sean B.

Position: Director

Appointed: 12 December 2001

Resigned: 16 October 2002

Simon F.

Position: Director

Appointed: 12 December 2001

Resigned: 04 October 2002

Damian C.

Position: Director

Appointed: 23 August 2001

Resigned: 12 December 2001

Damian C.

Position: Secretary

Appointed: 23 August 2001

Resigned: 12 December 2001

Roger L.

Position: Director

Appointed: 01 May 2001

Resigned: 31 July 2007

Anthony P.

Position: Director

Appointed: 01 May 2001

Resigned: 26 June 2020

Carl R.

Position: Director

Appointed: 01 February 2001

Resigned: 31 December 2002

Keith I.

Position: Director

Appointed: 03 April 2000

Resigned: 03 February 2003

Christopher W.

Position: Director

Appointed: 03 April 2000

Resigned: 31 January 2001

Toby M.

Position: Director

Appointed: 10 January 2000

Resigned: 10 December 2001

Edward N.

Position: Director

Appointed: 10 January 2000

Resigned: 23 August 2001

Ronald M.

Position: Director

Appointed: 04 January 2000

Resigned: 03 April 2000

Nicholas B.

Position: Director

Appointed: 01 October 1999

Resigned: 03 December 2001

Nicholas M.

Position: Director

Appointed: 09 June 1999

Resigned: 03 April 2000

Claire P.

Position: Secretary

Appointed: 12 February 1999

Resigned: 17 October 2003

Tony P.

Position: Director

Appointed: 12 February 1999

Resigned: 30 April 2001

Robert P.

Position: Director

Appointed: 12 February 1999

Resigned: 30 April 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Berkeley Twenty Limited from Cobham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 previous names

Berkeley Homes (western)	July 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 24th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 24th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 8th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 7th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 7th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 25th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 12th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 25th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 16th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 14th, February 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 1st, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 14th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 17th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 14th, February 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 7th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 15th, February 2011	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/12 filed on: 15th, February 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 2nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/12 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 28th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 1st, August 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 21st, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 7th, November 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 19th, October 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 17th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 17th, July 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 7th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 7th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 18th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 18th, February 2002	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2002/02/15 with complete member list filed on: 15th, February 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/02/15 with complete member list filed on: 15th, February 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/02/19 with complete member list filed on: 19th, February 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/02/19 with complete member list filed on: 19th, February 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2000/04/30 filed on: 30th, November 2000	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2000/04/30 filed on: 30th, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/00 to 30/04/00 filed on: 23rd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 30/04/00 filed on: 23rd, February 1999	accounts	Free Download (1 page)

Thirlstone Homes (western) Limited COBHAM

Thirlstone Homes (western) 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.

Julian H.

Elizabeth T.

Simon B.

Simon B.

Gavin S.

Gary H.

Matthew B.

Damian C.

Damian C.

Simon F.

Sean B.

Simon F.

Damian C.

Damian C.

Roger L.

Anthony P.

Carl R.

Keith I.

Christopher W.

Toby M.

Edward N.

Ronald M.

Nicholas B.

Nicholas M.

Claire P.

Tony P.

Robert P.

People with significant control

Company previous names

Company filings

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