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THISTLEWORTH MARINE LIMITED

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

This company is commonly known as Thistleworth Marine Limited. The company was founded 50 years ago and was given the registration number 01146594. The firm's registered office is in ISLEWORTH. You can find them at Leonarda, Railshead Road, Isleworth, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THISTLEWORTH MARINE LIMITED
Company Number:01146594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Leonarda, Railshead Road, Isleworth, England, TW7 7BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Injabulo, Railshead Road, Thistleworth Marine, Isleworth, England, TW7 7BY

Secretary14 February 2023Active
Hibernia, Thistleworth Marina, Railshead Road, Isleworth, England, TW7 7BY

Director14 September 2021Active
Benachie, Thistleworth Marine, Railshead Road, Isleworth, England, TW7 7BY

Director01 February 2016Active
Calliope, Thistleworth Marine, Railshead Road, Isleworth, England, TW7 7BY

Director12 January 2012Active
Joseph Banks, Thistleworth Marina, Railshead Road, Isleworth, England, TW7 7BY

Director26 January 2020Active
Skell, Thistleworth Marina, Railshead Road, Isleworth, England, TW7 7BY

Director24 March 2022Active
Op Hoop Van Zecen Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Secretary-Active
Leonarda, Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Secretary01 May 2000Active
Himalaya Pup, Thistleworth Marine, Railshead Road, Isleworth, England, TW7 7BY

Secretary01 December 2015Active
Johmar, Thistleworth Marina, Railshead Road, Isleworth, England, TW7 7BY

Secretary19 October 2016Active
Houseboat Jenny Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Secretary08 January 1998Active
Op Hoop Van Zecen Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Director-Active
Johmar Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Director01 August 1992Active
Thistleworth Marine Railshead Road, Isleworth, TW7 7BY

Director18 January 1997Active
Leonarda, Thistleworth Marine, Railshead Road Isleworth, TW7 7BY

Director01 March 2010Active
Hibernia Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Director23 February 1993Active
Leonarda, Railshead Road, Isleworth, England, TW7 7BY

Director03 February 2014Active
Hibernia, Thistleworth Marine Railshead Road, Isleworth, TW7 7BY

Director-Active
Injabulo, Thistleworth Marina, Railshead Road, Isleworth, England, TW7 7BY

Director24 March 2022Active
Andes Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Director-Active
Evelynston, Thistleworth Marine, Railshead Road, Isleworth, England, TW7 7BY

Director21 January 2013Active
Evelynston, Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Director22 September 2009Active
Calliope, Thistleworth Marine, Railshead Road, Isleworth, United Kingdom, TW7 7BY

Director12 May 2008Active
Leonarda, Thistleworth Marine, Railshead Road, Isleworth, England, TW7 7BY

Director07 July 2015Active
Million Dollar Bay, Thistleworth Marine Railshead Road, Isleworth, TW7 7BY

Director05 February 2001Active
Pailshead Road, Isleworth, TW71 7BY

Director09 January 1993Active
Sarah Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Director10 October 2005Active
Sarah, Thistleworth Marine, Railshead Road, Isleworth, United Kingdom, TW7 7BY

Director21 April 2009Active
Olive Oil Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Director04 August 1998Active
Mijay Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Director04 August 1998Active
Himalaya Pup, Thistleworth Marine, Railshead Road, Isleworth, England, TW7 7BY

Director01 November 2011Active
Iola Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Director25 November 1992Active
H B Coot Thistleworth Marine, Railshead Road, Isleworth, TW7 7BY

Director07 September 1993Active
Mizugami Thistleworth Marine, Railshed Road, Isleworth, TW7 7BY

Director-Active
3, Villiers Road, Isleworth, TW7 4HW

Director10 October 2005Active

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
2024-04-09Resolution

Resolution.

Download
2024-03-25Incorporation

Memorandum articles.

Download
2024-03-25Change of constitution

Statement of companys objects.

Download
2024-02-06Capital

Capital allotment shares.

Download
2023-12-16Accounts

Accounts with accounts type micro entity.

Download
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-02-25Officers

Termination director company with name termination date.

Download
2023-02-25Officers

Appoint person secretary company with name date.

Download
2023-02-25Officers

Termination secretary company with name termination date.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Officers

Appoint person director company with name date.

Download
2022-04-28Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Capital

Capital allotment shares.

Download
2021-12-07Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-04-07Capital

Capital cancellation shares.

Download
2021-04-07Capital

Capital return purchase own shares.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Officers

Appoint person director company with name date.

Download

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