Thorcastle Limited in Church Lane STETCHWORTH

Thorcastle Limited STETCHWORTH

Thorcastle started in year 1973 as Private Limited Company with registration number 01123336. The Thorcastle company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Stetchworth at Unex House. Postal code: CB8 9TN.

Currently there are 5 directors in the the firm, namely Pollyanna G., Andrew P. and Adrian M. and others. In addition one secretary - Andrew P. - is with the company. Currenlty, the firm lists one former director, whose name is Anthony H. and who left the the firm on 20 August 2008. In addition, there is one former secretary - Robert B. who worked with the the firm until 29 July 2016.

Thorcastle Limited Address / Contact

Office Address	Unex House
Office Address2	Church Lane
Town	Stetchworth
Post code	CB8 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01123336
Date of Incorporation	Wed, 18th Jul 1973
Industry	Buying and selling of own real estate
End of financial Year	30th March
Company age	51 years old
Account next due date	Sat, 30th Dec 2023 (127 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Pollyanna G.

Position: Director

Appointed: 02 December 2022

Andrew P.

Position: Director

Appointed: 01 January 2019

Andrew P.

Position: Secretary

Appointed: 29 July 2016

Adrian M.

Position: Director

Appointed: 13 June 2013

Timothy G.

Position: Director

Appointed: 21 September 2010

William G.

Position: Director

Appointed: 26 June 1991

Anthony H.

Position: Secretary

Resigned: 05 November 2008

Robert B.

Position: Secretary

Appointed: 05 November 2008

Resigned: 29 July 2016

Anthony H.

Position: Director

Appointed: 26 June 1991

Resigned: 20 August 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Unex Corporation Limited from Newmarket, England. The abovementioned PSC is classified as "a limited company", 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. Another one in the persons with significant control register is Timothy G. This PSC owns 25-50% shares. Then there is William G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Unex Corporation Limited

Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	1350397
Notified on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	25-50% shares

William G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Pollyanna G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/30 filed on: 13th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/30 filed on: 13th, January 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 13th, January 2024	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/30 filed on: 16th, December 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/22 filed on: 16th, December 2022	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/21 filed on: 29th, March 2022	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/30 filed on: 29th, March 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/03/30 filed on: 26th, January 2021	accounts	Free Download
AA	Small company accounts made up to 2019/03/30 filed on: 18th, December 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/03/30 filed on: 24th, December 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2017/03/30 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/03/30 filed on: 20th, December 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/03/30 filed on: 18th, December 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2014/03/30 filed on: 16th, December 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2013/03/30 filed on: 11th, December 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2012/03/30 filed on: 27th, December 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2011/03/30 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2010/03/30 filed on: 6th, January 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/03/30 filed on: 21st, December 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2008/03/30 filed on: 28th, January 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/30 filed on: 17th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/30 filed on: 17th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/30 filed on: 6th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/30 filed on: 6th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/03/30 filed on: 26th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/03/30 filed on: 26th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/30 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/30 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/30 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/30 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/30 filed on: 4th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/30 filed on: 4th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/30 filed on: 31st, January 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/30 filed on: 31st, January 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/30 filed on: 31st, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/30 filed on: 31st, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/30 filed on: 2nd, February 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/30 filed on: 2nd, February 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/30 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/30 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/30 filed on: 1st, February 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/30 filed on: 1st, February 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/30 filed on: 23rd, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/30 filed on: 23rd, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/04/12 filed on: 17th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/04/12 filed on: 17th, February 1996	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 12/04 to 30/03 filed on: 13th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 12/04 to 30/03 filed on: 13th, February 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to 1994/04/12 filed on: 15th, February 1995	accounts
AA	Small company accounts made up to 1994/04/12 filed on: 15th, February 1995	accounts	Free Download
AA	Small company accounts made up to 1994/03/30 filed on: 29th, January 1995	accounts
AA	Small company accounts made up to 1994/03/30 filed on: 29th, January 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 30/03 to 12/04 filed on: 11th, April 1994	accounts
225(1)	Accounting reference date shortened from 30/03 to 12/04 filed on: 11th, April 1994	accounts	Free Download
AA	Small company accounts made up to 1993/03/31 filed on: 8th, February 1994	accounts
AA	Small company accounts made up to 1993/03/31 filed on: 8th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 5th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 5th, February 1993	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 12th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 12th, February 1992	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 16th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 16th, May 1991	accounts
AA	Full accounts for the period ending 1989/03/30 filed on: 5th, February 1990	accounts
AA	Full accounts for the period ending 1989/03/30 filed on: 5th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 31st, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 31st, August 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 30th, March 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 30th, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 17th, February 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 17th, February 1988	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 4th, February 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 4th, February 1987	accounts

Thorcastle Limited STETCHWORTH

Thorcastle Limited Address / Contact

Company Information / Profile

Company staff

Pollyanna G.

Andrew P.

Andrew P.

Adrian M.

Timothy G.

William G.

Anthony H.

Robert B.

Anthony H.

People with significant control

Company filings

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