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THURSTANE LIMITED

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

This company is commonly known as Thurstane Limited. The company was founded 24 years ago and was given the registration number 03824901. The firm's registered office is in LANCASTER. You can find them at Springroyd Clapham Road, Austwick, Lancaster, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:THURSTANE LIMITED
Company Number:03824901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1999
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Springroyd Clapham Road, Austwick, Lancaster, England, LA2 8BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Tree Cottage, S, New Road Ingleton, Carnforth, England, LA6 3HN

Secretary12 August 2013Active
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Director31 August 2017Active
4, Henwick Hall Avenue, Ramsbottom, Bury, United Kingdom, BL0 9YH

Director04 October 1999Active
Beech Tree Cottages, New Road, Ingleton, Carnforth, England, LA6 3HN

Director08 June 2015Active
2, Green Meadow Close, Ingleton, Carnforth, United Kingdom, LA6 3FE

Secretary04 November 1999Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Secretary13 August 1999Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director13 August 1999Active

People with Significant Control

Miss Sharon Mcdonald
Notified on:13 August 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:7 Beechtree Cottages, New Road, Carnforth, England, LA6 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Edward Mcdonald
Notified on:13 August 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:4, Henwick Hall Avenue, Bury, England, BL0 9YH
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
2022-11-02Gazette

Gazette dissolved liquidation.

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2022-08-02Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-03Address

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

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2021-02-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-03Resolution

Resolution.

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2021-02-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-04Officers

Appoint person director company with name date.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-04Address

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

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-06-17Officers

Appoint person director company with name date.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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