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THURCASTON PROPERTIES LIMITED

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

This company is commonly known as Thurcaston Properties Limited. The company was founded 17 years ago and was given the registration number 06411550. The firm's registered office is in LEICESTER. You can find them at 14 Lanesborough Drive, Thurcaston, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THURCASTON PROPERTIES LIMITED
Company Number:06411550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Lanesborough Drive, Thurcaston, Leicester, LE7 7JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Lanesborough Drive, Thurcaston, Leicester, LE7 7JT

Director16 June 2022Active
14, Lanesborough Drive, Thurcaston, Leicester, LE7 7JT

Director15 August 2023Active
14, Lanesborough Drive, Thurcaston, Leicester, LE7 7JT

Director16 June 2022Active
14 Lanesborough Drive, Thurcaston, Leicester, LE7 7JT

Secretary01 November 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary29 October 2007Active
14 Lanesborough Drive, Thurcaston, Leicester, LE7 7JT

Director01 November 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director29 October 2007Active

People with Significant Control

Mr Matthew James Whittaker
Notified on:15 August 2023
Status:Active
Date of birth:June 1990
Nationality:British
Address:14, Lanesborough Drive, Leicester, LE7 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sarah Ruth Whittaker
Notified on:16 June 2022
Status:Active
Date of birth:May 1993
Nationality:British
Address:14, Lanesborough Drive, Leicester, LE7 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Katy Hardman
Notified on:16 June 2022
Status:Active
Date of birth:November 1988
Nationality:British
Address:14, Lanesborough Drive, Leicester, LE7 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Robert Whittaker
Notified on:29 October 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:14, Lanesborough Drive, Leicester, LE7 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Jacqueline Whittaker
Notified on:29 October 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:14, Lanesborough Drive, Leicester, LE7 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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