Thirlstone Homes Limited

02473287

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

89 outstanding charges (-10)

Details

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Incorporated 22/02/1990

Previously known as

Wykedale Limited · until 01/06/1990

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

41100

Development of building projects

74990

Non-trading company

99999

Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 12/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 419 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Neil Leslie Eady

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Robert Charles Grenville Perrins

director · Since 12/08/2004

British · United Kingdom · Age 61

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 58

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Neil Leslie Eady

director · Since 13/01/2026

British · United Kingdom · Age 48

Former

Christopher Donald Gillespie

director · Resigned 15/11/1994

director · Resigned 31/01/1995

Ruby Theresa Pidgley

secretary · Resigned 17/05/1995

Edward Francis Ayres

director · Resigned 29/02/1996

Matthew Andrew Lewis

director · Resigned 28/07/1997

Austin Charles Patten

director · Resigned 12/12/1997

Ruby Theresa Pidgley

director · Resigned 27/02/1998

Craig Field Rethman

director · Resigned 01/03/1999

Gary Richard Sharp

director · Resigned 18/06/1999

Michael Andrew Black

director · Resigned 10/01/2000

Nicholas Luke Mansfield

director · Resigned 10/01/2000

Tony Kelly Pidgley

director · Resigned 30/04/2001

Robert Charles Grenville Perrins

director · Resigned 30/04/2001

Edward Rex Nevett

director · Resigned 23/08/2001

Edward Rex Nevett

secretary · Resigned 23/08/2001

Nicholas James Philip Bilsland

director · Resigned 03/12/2001

Robert Michael Bolton

director · Resigned 14/02/2002

Clive Jonathan Mills

director · Resigned 08/04/2002

Tiffany Louise Fleming

director · Resigned 09/05/2002

Simon Lovell Fairless

secretary · Resigned 25/09/2002

Simon Lovell Fairless

director · Resigned 25/09/2002

Sean Mark Burroughs

director · Resigned 16/10/2002

Carl Anthony Riches

director · Resigned 31/12/2002

Keith Anthony Ireland

director · Resigned 03/02/2003

Markham James Hanson

director · Resigned 03/02/2003

Katharine Elizabeth Fraser Gordon

director · Resigned 03/02/2003

Matthew David Biddle

director · Resigned 03/02/2003

Robin Christopher Lackey

director · Resigned 03/02/2003

Damian Alexander Cox

director · Resigned 03/02/2003

Claire Puttergill

secretary · Resigned 16/10/2003

Simon Philip Banfield

secretary · Resigned 17/10/2003

Simon Philip Banfield

director · Resigned 30/07/2004

Elizabeth Taylor

secretary · Resigned 30/09/2005

Roger St John Hulton Lewis

director · Resigned 31/07/2007

Anthony Roy Foster

secretary · Resigned 15/02/2008

Robert Charles Grenville Perrins

secretary · Resigned 30/07/2008

secretary · Resigned 30/01/2009

Richard James Stearn

secretary · Resigned 16/12/2011

Julian Paul Hodder

director · Resigned 26/09/2012

Gary John Hodges

director · Resigned 31/12/2012

Andrew Nicholas Peters

director · Resigned 30/01/2014

Alastair Bradshaw

secretary · Resigned 03/03/2014

Elaine Anne Driver

secretary · Resigned 08/08/2016

secretary · Resigned 04/05/2018

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Anthony William Pidgley

director · Resigned 26/06/2020

Persons with Significant Control

Berkeley Twenty Limited

75–100% shares

75–100% votes

Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 4015071 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Charges89 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 04/08/1998Registered 25/08/1998

charge

outstanding

BARCLAYS BANK PLC

Created 01/05/1998Registered 14/05/1998

charge

outstanding

BARCLAYS BANK PLC

Created 17/04/1998Registered 27/04/1998

charge

outstanding

BARCLAYS BANK PLC

Created 18/03/1998Registered 31/03/1998

charge

outstanding

BARCLAYS BANK PLC

Created 10/03/1998Registered 20/03/1998

charge

outstanding

BARCLAYS BANK PLC

Created 03/02/1998Registered 10/02/1998

charge

outstanding

BARCLAYS BANK PLC

Created 09/01/1998Registered 28/01/1998

charge

outstanding

BARCLAYS BANK PLC

Created 13/01/1998Registered 20/01/1998

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1997Registered 16/12/1997

charge

outstanding

BARCLAYS BANK PLC

Created 10/11/1997Registered 20/11/1997

charge

outstanding

BARCLAYS BANK PLC

Created 06/10/1997Registered 23/10/1997

charge

outstanding

BARCLAYS BANK PLC

Created 07/10/1997Registered 14/10/1997

charge

outstanding

BARCLAYS BANK PLC

Created 26/09/1997Registered 03/10/1997

charge

outstanding

BARCLAYS BANK PLC

Created 23/09/1997Registered 03/10/1997

charge

outstanding

BARCLAYS BANK PLC

Created 26/09/1997Registered 03/10/1997

charge

outstanding

BARCLAYS BANK PLC

Created 11/09/1997Registered 30/09/1997

charge

outstanding

BARCLAYS BANK PLC

Created 12/09/1997Registered 25/09/1997

charge

outstanding

BARCLAYS BANK PLC

Created 09/09/1997Registered 16/09/1997

charge

outstanding

BARCLAYS BANK PLC

Created 15/08/1997Registered 01/09/1997

charge

outstanding

BARCLAYS BANK PLC

Created 11/08/1997Registered 27/08/1997

charge

outstanding

BARCLAYS BANK PLC

Created 28/04/1997Registered 14/05/1997

charge

outstanding

BARCLAYS BANK PLC

Created 25/04/1997Registered 12/05/1997

charge

outstanding

BARCLAYS BANK PLC

Created 25/04/1997Registered 12/05/1997

charge

outstanding

BARCLAYS BANK PLC

Created 05/12/1996Registered 16/12/1996

charge

outstanding

BARCLAYS BANK PLC

Created 01/11/1996Registered 13/11/1996

charge

outstanding

BARCLAYS BANK PLC

Created 30/09/1996Registered 03/10/1996

charge

outstanding

BARCLAYS BANK PLC

Created 12/09/1996Registered 19/09/1996

charge

outstanding

MRS NINA ZAMBAKIDES

Created 02/09/1996Registered 13/09/1996

charge

outstanding

BARCLAYS BANK PLC

Created 02/09/1996Registered 09/09/1996

charge

outstanding

BARCLAYS BANK PLC

Created 31/07/1996Registered 13/08/1996

charge

outstanding

BARCLAYS BANK PLC

Created 18/07/1996Registered 25/07/1996

charge

outstanding

BARCLAYS BANK PLC

Created 15/07/1996Registered 19/07/1996

charge

outstanding

BARCLAYS BANK PLC

Created 04/07/1996Registered 12/07/1996

charge

outstanding

BARCLAYS BANK PLC

Created 21/06/1996Registered 01/07/1996

charge

outstanding

BARCLAYS BANK PLC

Created 26/02/1996Registered 29/02/1996

charge

outstanding

BARCLAYS BANK PLC

Created 16/01/1996Registered 19/01/1996

charge

outstanding

BARCLAYS BANK PLC

Created 08/01/1996Registered 12/01/1996

charge

outstanding

BARCLAYS BANK PLC

Created 29/12/1995Registered 04/01/1996

charge

outstanding

BARCLAYS BANK PLC

Created 18/12/1995Registered 22/12/1995

charge

outstanding

BARCLAYS BANK PLC

Created 16/11/1995Registered 28/11/1995

charge

outstanding

BARCLAYS BANK PLC

Created 21/11/1995Registered 27/11/1995

charge

outstanding

BARCLAYS BANK PLC

Created 06/11/1995Registered 09/11/1995

charge

outstanding

BARCLAYS BANK PLC

Created 20/10/1995Registered 25/10/1995

charge

outstanding

BARCLAYS BANK PLC

Created 22/09/1995Registered 27/09/1995

charge

outstanding

BARCLAYS BANK PLC

Created 18/09/1995Registered 21/09/1995

charge

outstanding

BARCLAYS BANK PLC

Created 04/09/1995Registered 08/09/1995

charge

outstanding

BARCLAYS BANK PLC

Created 25/08/1995Registered 04/09/1995

charge

outstanding

BARCLAYS BANK PLC

Created 11/07/1995Registered 14/07/1995

charge

outstanding

BARCLAYS BANK PLC

Created 01/03/1995Registered 06/03/1995

charge

outstanding

BARCLAYS BANK PLC

Created 20/12/1994Registered 05/01/1995

charge

outstanding

BARCLAYS BANK PLC

Created 01/12/1994Registered 09/12/1994

charge

outstanding

BARCLAYS BANK PLC

Created 21/10/1994Registered 27/10/1994

charge

outstanding

BARCLAYS BANK PLC

Created 18/10/1994Registered 25/10/1994

charge

outstanding

BARCLAYS BANK PLC

Created 20/09/1994Registered 27/09/1994

charge

outstanding

BARCLAYS BANK PLC

Created 31/08/1994Registered 07/09/1994

charge

outstanding

BARCLAYS BANK PLC.

Created 26/08/1994Registered 02/09/1994

charge

outstanding

BARCLAYS BANK PLC

Created 29/07/1994Registered 05/08/1994

charge

outstanding

BARCLAYS BANK PLC,

Created 15/07/1994Registered 20/07/1994

charge

outstanding

BARCLAYS BANK PLC

Created 07/06/1994Registered 15/06/1994

charge

outstanding

BARCLAYS BANK PLC

Created 24/03/1994Registered 05/04/1994

charge

outstanding

BARCLAYS BANK PLC

Created 05/01/1994Registered 21/01/1994

charge

outstanding

BARCLAYS BANK PLC

Created 29/12/1993Registered 10/01/1994

charge

outstanding

BARCLAYS BANK PLC

Created 23/12/1993Registered 10/01/1994

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1993Registered 20/12/1993

charge

outstanding

BARCLAYS BANK PLC

Created 21/10/1993Registered 29/10/1993

charge

outstanding

BARCLAYS BANK PLC

Created 08/10/1993Registered 18/10/1993

charge

outstanding

BARCLAYS BANK PLC

Created 14/09/1993Registered 22/09/1993

charge

outstanding

BARCLAYS BANK PLC

Created 30/07/1993Registered 18/08/1993

charge

outstanding

BARCLAYS BANK PLC,

Created 12/07/1993Registered 28/07/1993

charge

outstanding

BARCLAYS BANK PLC

Created 15/07/1993Registered 27/07/1993

charge

outstanding

BARCLAYS BANK PLC

Created 21/06/1993Registered 02/07/1993

charge

outstanding

BARCLAYS BANK PLC

Created 19/05/1993Registered 02/06/1993

charge

outstanding

BARCLAYS BANK PLC

Created 30/04/1993Registered 14/05/1993

charge

outstanding

BARCLAYS BANK PLC

Created 06/04/1993Registered 22/04/1993

charge

outstanding

THE CROWN ESTATE COMMISSIONERS

Created 31/03/1993Registered 20/04/1993

charge

outstanding

BARCLAYS BANK PLC

Created 24/03/1993Registered 08/04/1993

charge

outstanding

BARCLAYS BANK PLC

Created 23/03/1993Registered 06/04/1993

charge

outstanding

BARCLAYS BANK PLC

Created 23/10/1992Registered 12/11/1992

charge

outstanding

BARCLAYS BANK PLC

Created 05/10/1992Registered 19/10/1992

charge

outstanding

BARCLAYS BANK PLC

Created 06/10/1992Registered 15/10/1992

charge

outstanding

BARCLAYS BANK PLC

Created 02/07/1992Registered 09/07/1992

charge

outstanding

BARCLAYS BANK PLC

Created 01/04/1992Registered 10/04/1992

charge

outstanding

BARCLAYS BANK PLC

Created 06/02/1992Registered 19/02/1992

charge

outstanding

BARCLAYS BANK PLC

Created 11/11/1991Registered 18/11/1991

charge

outstanding

BARCLAYS BANK PLC

Created 30/10/1991Registered 11/11/1991

charge

outstanding

BARCLAYS BANK PLC

Created 30/04/1991Registered 20/05/1991

charge

outstanding

BARCLAYS BANK PLC

Created 05/03/1991Registered 21/03/1991

charge

outstanding

BARCLAYS BANK PLC

Created 21/12/1990Registered 09/01/1991

charge

outstanding

BARCLAYS BANK PLC

Created 28/09/1990Registered 17/10/1990

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Berkeley House

2026-08-19

BERKELEY HOUSE

post town → Cobham

2026-08-19

COBHAM

officer appointed → MEE, Victoria Helen Frances

2026-08-19

officer appointed → EADY, Neil Leslie

2026-08-19

officer appointed → PERRINS, Robert Charles Grenville

2026-08-19

officer appointed → STEARN, Richard James

2026-08-19