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THIRNESS LIMITED

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

This company is commonly known as Thirness Limited. The company was founded 44 years ago and was given the registration number 01484062. The firm's registered office is in OXFORD. You can find them at 9400 Garsington Road, Oxford Business Park, Oxford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THIRNESS LIMITED
Company Number:01484062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN

Secretary-Active
9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN

Director22 August 2002Active
9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN

Director-Active
9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN

Director-Active
Sydenham Farmhouse, Aynho Road, Adderbury, OX17 3NJ

Director-Active

People with Significant Control

Miss Anthea Rosalind Frost
Notified on:28 February 2021
Status:Active
Date of birth:February 1970
Nationality:British
Address:9400 Garsington Road, Oxford, OX4 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Frost
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:9400 Garsington Road, Oxford, OX4 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elsie Margaret Frost
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:9400 Garsington Road, Oxford, OX4 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-11Officers

Change person director company with change date.

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2018-01-11Officers

Change person director company with change date.

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2018-01-11Officers

Change person secretary company with change date.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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