Thirlstone (jlp) Limited in 19 Portsmouth Road COBHAM

Thirlstone (jlp) Limited COBHAM

Founded in 1999, Thirlstone (jlp), classified under reg no. 03710524 is an active company. Currently registered at Berkeley House KT11 1JG, Cobham the company has been in the business for twenty five years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Tuesday 25th January 2000 Thirlstone (jlp) Limited is no longer carrying the name Berkeley Four.

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 January 2015 and Richard S. has been with the company for the least time - from 13 April 2015. Currently 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 (jlp) 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	03710524
Date of Incorporation	Tue, 9th Feb 1999
Industry	Dormant Company
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Richard S.

Position: Director

Appointed: 13 April 2015

Robert P.

Position: Director

Appointed: 12 January 2015

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: 24 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

Gavin S.

Position: Director

Appointed: 02 December 2002

Resigned: 03 February 2003

Gary H.

Position: Director

Appointed: 16 October 2002

Resigned: 31 December 2012

Nicholas B.

Position: Secretary

Appointed: 23 August 2001

Resigned: 03 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

Sean B.

Position: Director

Appointed: 20 March 2000

Resigned: 16 October 2002

Robert P.

Position: Director

Appointed: 20 March 2000

Resigned: 30 April 2001

Edward N.

Position: Secretary

Appointed: 20 March 2000

Resigned: 23 August 2001

Edward N.

Position: Director

Appointed: 20 March 2000

Resigned: 23 August 2001

Nicholas B.

Position: Director

Appointed: 20 March 2000

Resigned: 03 December 2001

Keith I.

Position: Director

Appointed: 20 March 2000

Resigned: 03 February 2003

Anthony F.

Position: Director

Appointed: 06 October 1999

Resigned: 21 March 2000

David D.

Position: Director

Appointed: 09 February 1999

Resigned: 07 October 1999

Roger L.

Position: Director

Appointed: 09 February 1999

Resigned: 21 March 2000

Claire P.

Position: Secretary

Appointed: 09 February 1999

Resigned: 17 October 2003

People with significant control

The register of persons with significant control that 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 classified 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 Four	January 25, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 20th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 9th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 4th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 7th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 26th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 12th, January 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 16th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 9th February 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 9th February 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 9th February 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 23rd, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 9th February 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 1st, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 9th February 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 17th, July 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 9th February 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 7th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 9th February 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 2nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 9th February 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 28th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 1st, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 13th February 2007 filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th February 2007 filed on: 13th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 21st, September 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 8th, November 2005	accounts	Free Download (1 page)
363a	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 19th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 17th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 17th, July 2003	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 24th February 2003 filed on: 24th, February 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 24th February 2003 filed on: 24th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 4th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 4th, October 2002	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 15th February 2002 filed on: 15th, February 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 15th February 2002 filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 16th, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 16th, November 2001	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 19th February 2001 filed on: 19th, February 2001	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 19th February 2001 filed on: 19th, February 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 15th March 2000 filed on: 15th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th March 2000 filed on: 15th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 8th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 8th, March 1999	accounts	Free Download (1 page)

Thirlstone (jlp) Limited COBHAM

Thirlstone (jlp) 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.

Gavin S.

Gary H.

Nicholas B.

Roger L.

Anthony P.

Sean B.

Robert P.

Edward N.

Edward N.

Nicholas B.

Keith I.

Anthony F.

David D.

Roger L.

Claire P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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