THIRLSTONE HOMES LIMITED

Overview

Company Name	THIRLSTONE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02473287
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THIRLSTONE HOMES LIMITED?

Development of building projects (41100) / Construction
Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THIRLSTONE HOMES LIMITED located?

Registered Office Address	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of THIRLSTONE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
WYKEDALE LIMITED	Feb 22, 1990	Feb 22, 1990

What are the latest accounts for THIRLSTONE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for THIRLSTONE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for THIRLSTONE HOMES LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Accounts for a dormant company made up to Apr 30, 2025	1 pages	AA

Jan 21, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Jan 13, 2026	Appointment of Mr Neil Leslie Eady as a director on Jan 13, 2026	2 pages	AP01

Jul 22, 2025	Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025	2 pages	AP03

Jan 17, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Jan 24, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Mar 03, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 22, 2022 with updates	3 pages	CS01

Jan 08, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Jun 07, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Jul 02, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

Feb 26, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Nov 01, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

Feb 22, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

May 11, 2018	Termination of appointment of Gemma Parsons as a secretary on May 04, 2018	1 pages	TM02

May 10, 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on May 04, 2018	2 pages	AP03

Feb 23, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Accounts for a dormant company made up to Apr 30, 2017	1 pages	AA

View All Filings

Who are the officers of THIRLSTONE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEE, Victoria Helen Frances Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 15, 2025		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				338295330001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 13, 2026		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 12, 2004		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	40362930005
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1968-8	94050800005
BANFIELD, Simon Philip 6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey	Feb 03, 2003	Oct 17, 2003	Secretary	6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey		British		101423600001
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				166155500001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				246236700001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other		131857770001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				186471320001
FAIRLESS, Simon Lovell Highcroft 9 Highfield Avenue GU11 3BY Aldershot Hampshire	Aug 23, 2001	Sep 25, 2002	Secretary	Highcroft 9 Highfield Avenue GU11 3BY Aldershot Hampshire		Australian		77765250002
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Nov 22, 2005	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
NEVETT, Edward Rex 16 Badgers Copse GU15 1HW Camberley Surrey	May 17, 1995	Aug 23, 2001	Secretary	16 Badgers Copse GU15 1HW Camberley Surrey		British		8718150001
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				212472280001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British		40362930004
PIDGLEY, Ruby Theresa Fingest Manor Chequers Lane Fingest RG9 6QH Henley On Thames Oxfordshire		May 17, 1995	Secretary	Fingest Manor Chequers Lane Fingest RG9 6QH Henley On Thames Oxfordshire		British		43338150001
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Jun 09, 1999	Oct 16, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British		49527970005
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British		94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Feb 01, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
AYRES, Edward Francis 22 Rennets Wood Road SE9 2ND London	Mar 23, 1995	Feb 29, 1996	Director	22 Rennets Wood Road SE9 2ND London		British	1962-10	64716110001
BANFIELD, Simon Philip 6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey	Feb 03, 2003	Jul 30, 2004	Director	6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey	United Kingdom	British	1964-12	101423600001
BIDDLE, Matthew David 10 Cortayne Road Fulham SW6 3QA London	Sep 11, 2002	Feb 03, 2003	Director	10 Cortayne Road Fulham SW6 3QA London		British	1969-4	54888340001
BILSLAND, Nicholas James Philip 22 Watery Lane SW20 9AD London	Oct 01, 1999	Dec 03, 2001	Director	22 Watery Lane SW20 9AD London		British	1966-8	66511970001
BLACK, Michael Andrew 1 Faygate Cottages Faygate Lane RH9 8JD South Godstone Surrey	Apr 01, 1998	Jan 10, 2000	Director	1 Faygate Cottages Faygate Lane RH9 8JD South Godstone Surrey		British	1963-9	68058940001
BOLTON, Robert Michael 3 Kippell Hill MK46 5ER Olney Buckinghamshire	Aug 23, 2001	Feb 14, 2002	Director	3 Kippell Hill MK46 5ER Olney Buckinghamshire		British	1968-10	82898500001
BURROUGHS, Sean Mark Ashlans 4 Linden Drive CR3 5AS Caterham Surrey	Feb 01, 1996	Oct 16, 2002	Director	Ashlans 4 Linden Drive CR3 5AS Caterham Surrey		British	1965-5	87093460001
COX, Damian Alexander 2 The Old Apple Yard RG41 5RT Wokingham Berkshire	Sep 25, 2002	Feb 03, 2003	Director	2 The Old Apple Yard RG41 5RT Wokingham Berkshire		British	1968-4	77658580001
FAIRLESS, Simon Lovell Highcroft 9 Highfield Avenue GU11 3BY Aldershot Hampshire	Aug 23, 2001	Sep 25, 2002	Director	Highcroft 9 Highfield Avenue GU11 3BY Aldershot Hampshire	England	Australian	1967-5	77765250002
FLEMING, Tiffany Louise 58 Golf Links Road BH22 8BZ Ferndown Dorset	Dec 19, 2001	May 09, 2002	Director	58 Golf Links Road BH22 8BZ Ferndown Dorset	England	British	1969-2	159181560001
GAUNT, William 14 Riverside Road TW18 2LE Staines Middx		Jan 31, 1995	Director	14 Riverside Road TW18 2LE Staines Middx		British	1930-10	33254530001
GILLESPIE, Christopher Donald The Paddock 5 Pony Chase KT11 2PF Cobham Surrey	May 01, 1993	Nov 15, 1994	Director	The Paddock 5 Pony Chase KT11 2PF Cobham Surrey		British	1963-3	35006610001
GORDON, Katharine Elizabeth Fraser 4 Riverdale Drive Earlsfield SW18 4UR London	May 16, 2002	Feb 03, 2003	Director	4 Riverdale Drive Earlsfield SW18 4UR London	United Kingdom	British	1973-8	166809910002
HANSON, Markham James 14 Bowood Road SW11 6PE London	May 22, 2000	Feb 03, 2003	Director	14 Bowood Road SW11 6PE London		British	1963-7	70482320002
HODDER, Julian Paul Poundfield Lane RH14 0NZ Plaistow Sunnybank Farm West Sussex	Feb 03, 2003	Sep 26, 2012	Director	Poundfield Lane RH14 0NZ Plaistow Sunnybank Farm West Sussex	United Kingdom	British	1971-4	55391560003
HODGES, Gary John Moonstone Boughton Hall Avenue Send GU237DD Woking Surrey	Oct 16, 2002	Dec 31, 2012	Director	Moonstone Boughton Hall Avenue Send GU237DD Woking Surrey	United Kingdom	British	1961-3	192947290001
IRELAND, Keith Anthony 2 Vardens Road SW11 1RH London	Jul 01, 1998	Feb 03, 2003	Director	2 Vardens Road SW11 1RH London		British	1967-7	59366720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THIRLSTONE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Twenty Limited

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	4015071

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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