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THISTLEMOOR INVESTMENT FUND LIMITED

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

This company is commonly known as Thistlemoor Investment Fund Limited. The company was founded 16 years ago and was given the registration number 06428774. The firm's registered office is in CAMBRIDGE. You can find them at Fox Hill Lodge, Great Shelford, Cambridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THISTLEMOOR INVESTMENT FUND LIMITED
Company Number:06428774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Fox Hill Lodge, Great Shelford, Cambridge, CB22 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fox Hill Lodge, Hinton Way, Great Shelford, Cambridge, United Kingdom, CB22 5AN

Director22 June 2009Active
Fox Hill Lodge, Hinton Way, Great Shelford, Cambridge, United Kingdom, CB22 5AN

Director22 June 2009Active
Fox Hill Lodge, Great Shelford, Cambridge, CB22 5AN

Director16 November 2007Active
24, Willyama Avenue, Fairlight, Australia,

Director22 June 2009Active
12 Queen Ediths Way, Cambridge, CB1 4PN

Secretary16 November 2007Active

People with Significant Control

Mr Anthony Julian Dean
Notified on:16 November 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Fox Hill Lodge, Cambridge, CB22 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rupert Timothy Dean
Notified on:16 November 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Fox Hill Lodge, Cambridge, CB22 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Philippa Jane Anderson
Notified on:16 November 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:Fox Hill Lodge, Cambridge, CB22 5AN
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
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-02-09Officers

Change person director company with change date.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Officers

Change person director company with change date.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Officers

Change person director company with change date.

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2013-11-28Officers

Termination secretary company with name.

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