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THISTLEMEAD PROPERTIES LIMITED

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

This company is commonly known as Thistlemead Properties Limited. The company was founded 20 years ago and was given the registration number 05085403. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 4 South Cliff, , Bexhill-on-sea, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THISTLEMEAD PROPERTIES LIMITED
Company Number:05085403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 South Cliff, Bexhill-on-sea, England, TN39 3EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, South Cliff, Bexhill-On-Sea, England, TN39 3EL

Secretary26 March 2004Active
4, South Cliff, Bexhill-On-Sea, England, TN39 3EL

Director01 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 March 2004Active
4, South Cliff, Bexhill-On-Sea, England, TN39 3EL

Director31 March 2019Active
12 The Gorses, Cooden, Bexhill On Sea, TN39 3BE

Director26 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 March 2004Active

People with Significant Control

Mr Geoffrey David Slater
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:4, South Cliff, Bexhill-On-Sea, England, TN39 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-22Officers

Termination director company with name termination date.

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2019-07-11Officers

Appoint person director company with name date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-15Capital

Capital variation of rights attached to shares.

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2018-05-15Capital

Capital name of class of shares.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-05-08Resolution

Resolution.

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2018-02-26Accounts

Accounts amended with accounts type total exemption full.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-17Officers

Change person secretary company with change date.

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