Thirlstone Plc

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Thirlstone Plc

02513432•Public Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
Website01932350900

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Incorporated

19/06/1990

Company Age

35 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Thirlstone Plc (02513432) is a public limited with share capital incorporated on 19/06/1990 (35 years old) and registered in cobham, KT111JG. The company operates under SIC code 99999 - dormant company.

Public Limited With Share Capital
SIC: 99999
Micro
Incorporated 19/06/1990
KT111JG

Financial Overview

Total Assets

£505.1K

Liabilities

£455.1K

Net Assets

£50.0K

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
R
robert charles grenville perrins
director
R
richard james stearn
director
R
richard james stearn
director
N
neil leslie eady
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Termination Secretary Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2008
Resolution
Category:Resolution
Date:10-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:03-04-2008
Resolution
Category:Resolution
Date:08-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:26-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Annual Return
Date:22-07-2005
Legacy
Category:Officers
Date:09-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Capital
Date:08-12-2003
Legacy
Category:Capital
Date:08-12-2003
Resolution
Category:Resolution
Date:08-12-2003
Resolution
Category:Resolution
Date:08-12-2003
Resolution
Category:Resolution
Date:08-12-2003
Resolution
Category:Resolution
Date:08-12-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts30/04/2025

Trading Addresses

Bury Cottage, Pleasant Place, Hersham, Walton-On-Thames, Surrey, KT124HR
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JGRegistered

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Contact

01932350900
berkeleygroup.co.uk
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG