Thursby Homes (springs) Limited is a private limited company located at 16 Brenkley Way, Blezard Business Park, Seaton Burn NE13 6DS. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-18, this 6-year-old company is run by 2 directors.
Director Jonathan P., appointed on 18 January 2018. Director Tony W., appointed on 18 January 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-01-20 and the date for the subsequent filing is 2024-02-03. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 16 Brenkley Way |
| Office Address2 | Blezard Business Park |
| Town | Seaton Burn |
| Post code | NE13 6DS |
| Country of origin | United Kingdom |
| Registration Number | 11157705 |
| Date of Incorporation | Thu, 18th Jan 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 18 January 2018
Position: Director
Appointed: 18 January 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Adamson Holding Company Ltd from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Toc Property Backed Lending Trust Plc that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tier One Capital Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Adamson Holding Company Ltd
45 Castledene Court, Newcastle Upon Tyne, NE3 1NZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registar Of England And Wales |
| Registration number | 09711476 |
| Notified on | 18 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
Toc Property Backed Lending Trust Plc
Keel House Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Register Of England And Wales |
| Registration number | 10395804 |
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tier One Capital Ltd
Keel House Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registar Of England And Wales |
| Registration number | 07979654 |
| Notified on | 18 January 2018 |
| Ceased on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 65 745 | 76 781 | 14 086 |
| Current Assets | 1 852 814 | 4 120 049 | 2 909 077 |
| Debtors | 2 518 | 7 316 | 21 016 |
| Net Assets Liabilities | -325 171 | -507 819 | -349 972 |
| Other Debtors | 2 518 | 1 861 | 8 129 |
| Property Plant Equipment | 881 572 | ||
| Total Inventories | 1 779 180 | 4 035 952 | 2 873 975 |
| Other | |||
| Accrued Liabilities | 3 162 | 6 327 | 4 099 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -3 162 | ||
| Amounts Owed To Related Parties | 460 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 2 650 000 | 4 525 000 | 3 213 834 |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -881 572 | ||
| Net Current Assets Liabilities | 1 443 257 | 4 017 181 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 |
| Other Remaining Borrowings | 2 650 000 | 4 525 000 | 3 213 834 |
| Par Value Share | 0 | 0 | 0 |
| Prepayments | 5 371 | 5 455 | 12 887 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 371 | ||
| Property Plant Equipment Gross Cost | 881 572 | ||
| Total Assets Less Current Liabilities | 2 327 991 | 4 017 181 | 2 863 862 |
| Total Borrowings | 2 650 000 | 4 525 000 | 3 213 834 |
| Trade Creditors Trade Payables | 406 395 | 96 541 | 29 490 |
| Work In Progress | 1 779 180 | 4 035 952 | 2 873 975 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-20 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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