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Thurston Parfitt Limited

00897334

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Greggs House Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
Incorporated 02/02/1967

Compliance

Last accounts

27/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard John Hutton

director · Since 14/05/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mrs Sarah Dickson

secretary · Since 06/01/2025

Richard John Hutton

director · Since 14/05/2007

British · United Kingdom

Sarah Dickson

secretary · Since 06/01/2025

Former

Stephen Smith

director · Resigned 30/07/1996

Roger Goodall

secretary · Resigned 30/07/1996

Brian Wharley Wildblood

director · Resigned 06/09/1997

Ian Davis Gregg

director · Resigned 07/07/2003

Malcolm Simpson

director · Resigned 14/05/2007

Michael John Darrington

director · Resigned 31/07/2008

Andrew John Davison

secretary · Resigned 25/05/2010

Andrew John Davison

director · Resigned 25/05/2010

Jonathan David Jowett

director · Resigned 06/01/2025

Jonathan Jowett

secretary · Resigned 06/01/2025

Persons with Significant Control

Greggs Plc

75–100% shares
75–100% votes

Reg: 00502851 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Greggs House Quorum Business Park
2026-08-26

GREGGS HOUSE QUORUM BUSINESS PARK

post town → Newcastle Upon Tyne
2026-08-26

NEWCASTLE UPON TYNE

officer appointed → DICKSON, Sarah
2026-08-26
officer appointed → HUTTON, Richard John
2026-08-26

Filing History100 filings

Accounts filed

accounts with accounts type dormant

26/06/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20257 pages · PDF
Director details changed

change person director company with change date

02/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Director resigned

termination director company with name termination date

08/01/20251 page · PDF
AP03

appoint person secretary company with name date

08/01/20252 pages · PDF
TM02

termination secretary company with name termination date

08/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

09/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20164 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20106 pages · PDF
Director appointed

appoint person director company with name

11/06/20103 pages · PDF
AP03

appoint person secretary company with name

11/06/20103 pages · PDF
TM02

termination secretary company with name

10/06/20101 page · PDF
Director resigned

termination director company with name

10/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20096 pages · PDF
CH03

change person secretary company with change date

07/10/20093 pages · PDF
Director details changed

change person director company with change date

07/10/20093 pages · PDF
363a

legacy

19/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20089 pages · PDF
288b

legacy

23/10/20081 page · PDF
288a

legacy

23/10/20083 pages · PDF
363a

legacy

20/05/20083 pages · PDF
353

legacy

19/05/20081 page · PDF
Accounts filed

accounts with accounts type dormant

29/10/20079 pages · PDF
363a

legacy

29/05/20072 pages · PDF
288b

legacy

25/05/20071 page · PDF
288a

legacy

25/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20068 pages · PDF
363a

legacy

19/05/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20057 pages · PDF
363s

legacy

18/05/20052 pages · PDF
353

legacy

27/10/20041 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20047 pages · PDF
363s

legacy

04/06/20047 pages · PDF
288c

legacy

12/01/20041 page · PDF
Accounts filed

accounts with accounts type dormant

25/07/20036 pages · PDF
288b

legacy

14/07/20031 page · PDF
363s

legacy

20/05/20037 pages · PDF
363s

legacy

27/05/20027 pages · PDF
Accounts filed

accounts with accounts type full

12/04/20026 pages · PDF
353

legacy

09/01/20021 page · PDF
Accounts filed

accounts with accounts type full

12/06/20016 pages · PDF
363s

legacy

01/06/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20006 pages · PDF
363s

legacy

01/06/20007 pages · PDF
363s

legacy

24/06/19998 pages · PDF
288c

legacy

02/06/19991 page · PDF
Accounts filed

accounts with accounts type full

25/05/19995 pages · PDF
Accounts filed

accounts with accounts type full

29/09/19985 pages · PDF
363s

legacy

26/05/1998PDF
288b

legacy

19/05/19981 page · PDF
Accounts filed

accounts with accounts type full

05/11/19975 pages · PDF
363s

legacy

23/10/19974 pages · PDF
AUD

auditors resignation company

03/12/19961 page · PDF
288c

legacy

25/10/19961 page · PDF
363s

legacy

18/10/19964 pages · PDF
288a

legacy

07/10/19962 pages · PDF
288b

legacy

07/10/19961 page · PDF
288b

legacy

07/10/19961 page · PDF
288a

legacy

07/10/19962 pages · PDF
288a

legacy

07/10/19963 pages · PDF
Accounts filed

accounts with accounts type full

10/09/19965 pages · PDF
363s

legacy

19/06/19966 pages · PDF
353

legacy

03/06/19961 page · PDF
287

legacy

03/06/19961 page · PDF
RESOLUTIONS

resolution

16/02/19961 page · PDF
RESOLUTIONS

resolution

16/02/1996PDF
RESOLUTIONS

resolution

16/02/1996PDF
Accounts filed

accounts with accounts type full

27/10/19955 pages · PDF
363s

legacy

27/06/19956 pages · PDF
Accounts filed

accounts with accounts type full

24/10/1994PDF