THIRLSTONE PLC
Non-Trading
General Information
NAME
THIRLSTONE PLC
COMPANY NUMBER
02513432
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/06/1990
(34 years and 5 months old)
WEBSITE
berkeleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
19/06/1990
28/10/1999
THE THIRLSTONE GROUP LIMITED
SURREY
KT11 1JG
Telephone: 01932350900
TPS: No
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Telephone: 350900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY EIGHTY-ONE LIMITED | Non-Trading | View Report |
| THIRLSTONE PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Company Secretary Victoria Helen Frances Mee (932211655) Appointed |
Credit Risk Overview
Want to learn more about THIRLSTONE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRLSTONE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRLSTONE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/08/2004 - Present (20 years and 4 months) Secretary: 15/02/2008 - Present (16 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 462 Past: 386 |
View Report |
|
Director: 13/04/2015 - Present (9 years and 7 months) Secretary: 30/01/2009 - Present (15 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director&Secretary |
Current: 442 Past: 596 |
View Report |
|
10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/1992 - 17/05/1995 (2 years and 10 months) Born in Dec 1946 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
19/06/1992 - 30/04/2001 (8 years and 10 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY GUARANTEE ONE LIMITED | Non-Trading | View Report |
| BERKELEY EIGHTY-ONE LIMITED | Non-Trading | View Report |
| THIRLSTONE PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Company Secretary Victoria Helen Frances Mee (932211655) Appointed |
| 22/04/2024 | Ann Marie Dibben (926587308) has left the board |
| 13/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Richard James Stearn (909405080) Appointed |
| 29/10/2020 | New Accounts filed |
| 01/07/2020 | Anthony William Pidgley (907749916) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | Wendy Joan Pritchard (926357756) has left the board |
| 10/01/2020 | New Company Secretary Ann Marie Dibben (926587308) Appointed |
| 23/10/2019 | Jared Stephen Philip Cranney (924624043) has left the board |
| 23/10/2019 | New Company Secretary Wendy Joan Pritchard (926357756) Appointed |
| 22/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | Gemma Parsons (921247205) has left the board |
| 14/05/2018 | New Company Secretary Jared Stephen Philip Cranney (924624043) Appointed |
| 18/10/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 22/08/2016 | Elaine Anne Driver (918647130) has left the board |
| 22/08/2016 | New Company Secretary Gemma Parsons (921247205) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 29/09/2015 | Nicolas Guy Simpkin (910656648) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Accounts filed |
| 29/05/2015 | New Board Member Richard James Stearn (909405080) Appointed |
| 25/06/2014 | New Confirmation Statement filed |
| 16/04/2014 | Andrew Nicholas Peters (917958845) has left the board |
| 03/04/2014 | Alastair Bradshaw (916615541) has left the board |
| 03/04/2014 | New Company Secretary Elaine Anne Driver (918647130) Appointed |
| 09/07/2013 | New Board Member Andrew Nicholas Peters (917958845) Appointed |
| 06/07/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 22/03/2013 | Gary John Hodges (903805211) has left the board |
| 23/10/2012 | Julian Paul Hodder (905539156) has left the board |
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