Thistledown Properties Limited PENTRICH


Thistledown Properties started in year 1996 as Private Limited Company with registration number 03271608. The Thistledown Properties company has been functioning successfully for twenty eight 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 Monday 9th December 1996 Thistledown Properties Limited is no longer carrying the name Stagenovel.

Currently there are 3 directors in the the company, namely Jason M., Georgina A. and Alexander A.. In addition one secretary - Jason M. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Georgina A.. There were no ex directors.

Thistledown Properties 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 03271608
Date of Incorporation Thu, 31st Oct 1996
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 28 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Jason M.

Position: Secretary

Appointed: 25 September 1998

Jason M.

Position: Director

Appointed: 25 September 1998

Georgina A.

Position: Director

Appointed: 18 November 1996

Alexander A.

Position: Director

Appointed: 18 November 1996

Georgina A.

Position: Secretary

Appointed: 18 November 1996

Resigned: 25 September 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1996

Resigned: 18 November 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 October 1996

Resigned: 18 November 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Alexander A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Georgina A. This PSC owns 25-50% shares.

Alexander A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Georgina A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Stagenovel December 9, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 27th, July 2023
Free Download (5 pages)

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