Thistledown Investments Limited in Asher Lane PENTRICH

Thistledown Investments Limited PENTRICH

Thistledown Investments started in year 1998 as Private Limited Company with registration number 03650397. The Thistledown Investments company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Pentrich at Brook House Asher Lane Business Park. Postal code: DE5 3SW. Since 1998/11/20 Thistledown Investments Limited is no longer carrying the name Chartrelay.

Currently there are 3 directors in the the firm, namely Alexander A., Georgina A. and Jason M.. In addition one secretary - Jason M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Giles D. who worked with the the firm until 13 November 1998.

Thistledown Investments Limited Address / Contact

Office Address	Brook House Asher Lane Business Park
Office Address2	Asher Lane
Town	Pentrich
Post code	DE5 3SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03650397
Date of Incorporation	Thu, 15th Oct 1998
Industry	Management consultancy activities other than financial management
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Alexander A.

Position: Director

Appointed: 13 November 1998

Georgina A.

Position: Director

Appointed: 13 November 1998

Jason M.

Position: Director

Appointed: 13 November 1998

Jason M.

Position: Secretary

Appointed: 13 November 1998

Adrian M.

Position: Director

Appointed: 19 October 1998

Resigned: 13 November 1998

Giles D.

Position: Director

Appointed: 19 October 1998

Resigned: 13 November 1998

Giles D.

Position: Secretary

Appointed: 19 October 1998

Resigned: 13 November 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 October 1998

Resigned: 19 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1998

Resigned: 19 October 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Alexander A. The abovementioned PSC and has 75,01-100% shares.

Alexander A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Chartrelay	November 20, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 29th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 19th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/15 filed on: 18th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/15 filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/15 filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/15 filed on: 20th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 23rd, August 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/15 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 20th, July 2009	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 3rd, October 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 3rd, October 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/21 with complete member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/21 with complete member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/10/23 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/23 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/23 with complete member list filed on: 23rd, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/23 with complete member list filed on: 23rd, October 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 9th, October 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 9th, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/11/01 with complete member list filed on: 1st, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/01 with complete member list filed on: 1st, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 16th, August 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 16th, August 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/10/25 with complete member list filed on: 25th, October 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/10/25 with complete member list filed on: 25th, October 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 4th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 4th, August 1999	accounts	Free Download (1 page)

Thistledown Investments Limited PENTRICH

Thistledown Investments Limited Address / Contact

Company Information / Profile

Company staff

Alexander A.

Georgina A.

Jason M.

Jason M.

Adrian M.

Giles D.

Giles D.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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