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THISTLECHAIN LIMITED

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

This company is commonly known as Thistlechain Limited. The company was founded 39 years ago and was given the registration number 01827233. The firm's registered office is in BROMLEY. You can find them at Flat 3 220 Bromley Road, Shortlands, Bromley, Kent. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:THISTLECHAIN LIMITED
Company Number:01827233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Flat 3 220 Bromley Road, Shortlands, Bromley, Kent, BR2 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 220, Bromley Road, Shortlands, Bromley, England, BR2 0AB

Secretary12 May 2022Active
Flat 3 220 Bromley Road, Shortlands, Bromley, BR2 0AB

Secretary01 March 2001Active
Flat 3 220 Bromley Road, Shortlands, Bromley, BR2 0AB

Secretary12 May 2022Active
Flat 1 220, Bromley Road, Shortlands, Bromley, England, BR2 0AB

Director04 May 2011Active
Flat 3 220 Bromley Road, Shortlands, Bromley, BR2 0AB

Director19 September 1996Active
Flat 2, 220 Bromley Road, Shortlands, Bromley, BR2 0AB

Director30 January 2008Active
Flat 3 220 Bromley Road, Shortlands, Bromley, BR2 0AB

Secretary-Active
Flat 2 220 Bromley Road, Shortlands, Bromley, BR2 0AB

Secretary20 September 1996Active
Flat 2 220 Bromley Road, Shortlands, BR2 0AB

Director10 January 2002Active
Flat 3 220 Bromley Road, Shortlands, Bromley, BR2 0AB

Director-Active
Flat 1 220 Bromley Road, Shortlands, Bromley, BR2 0AB

Director23 September 1998Active
Flat 2 220 Bromley Road, Shortlands, Bromley, BR2 0AB

Director20 September 1996Active
Flat 1 220 Bromley Road, Shortlands, Bromley, BR2 0AB

Director20 September 1996Active
Flat 1 220 Bromley Road, Shortlands, Bromley, BR2 0AB

Director-Active

People with Significant Control

Mr Graham Jordan Jordan
Notified on:07 April 2017
Status:Active
Date of birth:February 1960
Nationality:British
Address:Flat 3 220 Bromley Road, Bromley, BR2 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type dormant.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Change person secretary company with change date.

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2022-05-12Officers

Change person secretary company with change date.

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2022-05-12Officers

Change person secretary company with change date.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Appoint person secretary company with name date.

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2022-05-12Officers

Appoint person secretary company with name date.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Change person director company with change date.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-16Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2017-04-08Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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