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THISTLEDOWN INVESTMENT MANAGEMENT LTD

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

This company is commonly known as Thistledown Investment Management Ltd. The company was founded 14 years ago and was given the registration number 07003514. The firm's registered office is in MAIDSTONE. You can find them at Otham Manor Otham Street, Otham, Maidstone, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THISTLEDOWN INVESTMENT MANAGEMENT LTD
Company Number:07003514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Otham Manor Otham Street, Otham, Maidstone, Kent, ME15 8RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wardes, Otham Street, Otham, Maidstone, United Kingdom, ME15 8RW

Director28 August 2009Active
Wardes, Otham Street, Maidstone, ME15 8RW

Director28 August 2009Active
Otham Manor, Otham Street, Otham, Maidstone, United Kingdom, ME15 8RW

Director08 March 2011Active

People with Significant Control

Mr John Dominic Mortimer Fisher
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:51, West Square, London, England, SE11 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Marie Fisher
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:United Kingdom
Country of residence:England
Address:51, West Square, London, England, SE11 4SP
Nature of control:
  • Ownership of shares 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 (6 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
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-11Address

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

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type small.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type small.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type full.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-08-09Auditors

Auditors resignation company.

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2016-05-11Accounts

Accounts with accounts type full.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type full.

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2014-08-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type full.

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2013-10-21Capital

Capital allotment shares.

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2013-10-21Officers

Termination director company with name.

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2013-08-31Annual return

Annual return company with made up date full list shareholders.

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