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PROPERTIES AT THURLESTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Properties At Thurlestone Limited. The company was founded 37 years ago and was given the registration number 02073069. The firm's registered office is in BERKHAMSTED. You can find them at Audley House, Northbridge Road, Berkhamsted, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPERTIES AT THURLESTONE LIMITED
Company Number:02073069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Audley House, Northbridge Road, Berkhamsted, England, HP4 1EH

Secretary01 May 2012Active
Audley House, North Bridge Road, Berkhamsted, HP4 1EH

Director-Active
Audley House, North Bridge Road, Berkhamsted, HP4 1EH

Secretary-Active
The Grey House, Ilmington, Shipston-On-Stour, CV36 4LE

Director-Active
Redgarth, Gravel Path, Berkhamsted, HP4 2PH

Director30 November 1995Active

People with Significant Control

Catherine Mary Tangye
Notified on:01 May 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Audley House, Northbridge Road, Berkhamsted, HP4 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Tangye
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:Audley House, Northbridge Road, Berkhamsted, HP4 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-12-05Address

Change sail address company with old address new address.

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2023-12-05Address

Change sail address company with old address new address.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-11-16Persons with significant control

Change to a person with significant control.

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2018-11-12Address

Change sail address company with new address.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Address

Change registered office address company with date old address new address.

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2015-04-30Address

Change registered office address company with date old address new address.

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