THIRLSTONE PLC

Overview

Company Name	THIRLSTONE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02513432
Jurisdiction	England/Wales
Date of Creation	Jun 19, 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 PLC?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THIRLSTONE PLC 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 PLC?

Previous Company Names
Company Name	From	Until
THE THIRLSTONE GROUP LIMITED	Jun 19, 1990	Jun 19, 1990

What are the latest accounts for THIRLSTONE PLC?

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

What is the status of the latest confirmation statement for THIRLSTONE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for THIRLSTONE PLC?

Filings
Date	Description	Document	Type
Nov 06, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Oct 03, 2025	Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025	2 pages	AP01

Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Apr 20, 2024	Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024	3 pages	AP03

Apr 18, 2024	Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024	2 pages	TM02

Nov 07, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 19, 2022 with updates	3 pages	CS01

Oct 12, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 19, 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

Oct 25, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Jun 29, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Termination of appointment of Wendy Joan Pritchard as a secretary on Jan 06, 2020	1 pages	TM02

Jan 08, 2020	Appointment of Mrs Ann Marie Dibben as a secretary on Jan 06, 2020	2 pages	AP03

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

Oct 21, 2019	Appointment of Ms Wendy Joan Pritchard as a secretary on Oct 21, 2019	2 pages	AP03

Oct 17, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THIRLSTONE PLC?

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	Apr 10, 2024		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				322116550001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 01, 2025		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 11, 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	Jul 30, 2004	Secretary	6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey		British		101423600001
BILSLAND, Nicholas James Philip 22 Watery Lane SW20 9AD London	Aug 23, 2001	Dec 03, 2001	Secretary	22 Watery Lane SW20 9AD London		British		66511970001
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				166155410001
COX, Damian Alexander 2 The Old Apple Yard RG41 5RT Wokingham Berkshire	Oct 04, 2002	Feb 03, 2003	Secretary	2 The Old Apple Yard RG41 5RT Wokingham Berkshire		British		77658580001
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				246240430001
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
DIBBEN, Ann Marie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 06, 2020	Apr 10, 2024	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				265873080001
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				186471300001
FAIRLESS, Simon Lovell Highcroft 9 Highfield Avenue GU11 3BY Aldershot Hampshire	Dec 12, 2001	Oct 04, 2002	Secretary	Highcroft 9 Highfield Avenue GU11 3BY Aldershot Hampshire		Australian		77765250002
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Nov 24, 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				212472050001
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
PRITCHARD, Wendy Joan Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 21, 2019	Jan 06, 2020	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				263577560001
PRITCHARD, Wendy Joan Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Nov 21, 2003	Feb 01, 2004	Secretary	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent		British		33041280001
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Jun 09, 1999	Oct 17, 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
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	Oct 04, 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	Aug 23, 2001	Dec 03, 2001	Director	22 Watery Lane SW20 9AD London		British	1966-8	66511970001
BURROUGHS, Sean Mark Ashlans 4 Linden Drive CR3 5AS Caterham Surrey	Dec 12, 2001	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	Oct 04, 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	Dec 12, 2001	Oct 04, 2002	Director	Highcroft 9 Highfield Avenue GU11 3BY Aldershot Hampshire	England	Australian	1967-5	77765250002
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	May 22, 2000	Feb 03, 2003	Director	2 Vardens Road SW11 1RH London		British	1967-7	59366720002
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	May 01, 2001	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	30879310004
MANSFIELD, Nicholas Luke The Hunter 6 Maltbys GU34 3LT Selborne Hampshire	Sep 28, 1998	Jun 09, 1999	Director	The Hunter 6 Maltbys GU34 3LT Selborne Hampshire		British	1964-5	73044640001
NEVETT, Edward Rex 16 Badgers Copse GU15 1HW Camberley Surrey	Jan 02, 1996	Aug 23, 2001	Director	16 Badgers Copse GU15 1HW Camberley Surrey	United Kingdom	British	1949-3	8718150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THIRLSTONE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Guarantee One Limited

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Private Company Limited By Guarantee
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	4868973

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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