Thirlstone Plc
02513432
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/10/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 11/08/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 419 other boards
secretary · Since 10/04/2024
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 436 other boards
secretary · Since 10/04/2024
Former
secretary · Resigned 17/05/1995
director · Resigned 09/06/1999
director · Resigned 30/04/2001
director · Resigned 30/04/2001
secretary · Resigned 23/08/2001
director · Resigned 23/08/2001
secretary · Resigned 03/12/2001
director · Resigned 03/12/2001
secretary · Resigned 04/10/2002
director · Resigned 04/10/2002
director · Resigned 16/10/2002
director · Resigned 03/02/2003
secretary · Resigned 03/02/2003
director · Resigned 03/02/2003
director · Resigned 03/02/2003
director · Resigned 03/02/2003
secretary · Resigned 17/10/2003
secretary · Resigned 01/02/2004
secretary · Resigned 30/07/2004
director · Resigned 30/07/2004
secretary · Resigned 30/09/2005
director · Resigned 31/07/2007
secretary · Resigned 15/02/2008
secretary · Resigned 30/07/2008
secretary · Resigned 30/01/2009
secretary · Resigned 16/12/2011
director · Resigned 26/09/2012
director · Resigned 31/12/2012
director · Resigned 30/01/2014
secretary · Resigned 03/03/2014
director · Resigned 23/09/2015
secretary · Resigned 08/08/2016
secretary · Resigned 04/05/2018
secretary · Resigned 21/10/2019
secretary · Resigned 06/01/2020
director · Resigned 26/06/2020
secretary · Resigned 10/04/2024
Persons with Significant Control
Berkeley Guarantee One Limited
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 4868973 · Companies House, Cardiff · Private Company Limited By Guarantee
Notified 06/04/2016
Change History
Active
Public Limited Company
BERKELEY HOUSE
COBHAM