THISTLEDOWN DEVELOPMENTS LIMITED
Overview
| Company Name | THISTLEDOWN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03471514 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THISTLEDOWN DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THISTLEDOWN DEVELOPMENTS LIMITED located?
| Registered Office Address | Stoneleigh Events Stoneleigh Park CV8 2LZ Kenilworth Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THISTLEDOWN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THISTLEDOWN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for THISTLEDOWN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW to Stoneleigh Events Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on Apr 03, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason John Melrose as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jason John Melrose as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Georgina Belinda Anderson as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of THISTLEDOWN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Alexander Campbell | Director | Stoneleigh Park CV8 2LZ Kenilworth Stoneleigh Events Warwickshire England | England | British | 43710680002 | |||||
| ANDERSON, Georgina Belinda | Director | Stoneleigh Park CV8 2LZ Kenilworth Stoneleigh Events Warwickshire England | England | British | 52808690001 | |||||
| ANDERSON, Georgina Belinda | Secretary | Costock Grange Farm Nottingham Road Costock LE12 6XE Loughborough Leicestershire | British | 52808690001 | ||||||
| MELROSE, Jason John | Secretary | Asher Lane Business Park Asher Lane DE5 3SW Pentrich Brook House Derbyshire England | British | 59908760001 | ||||||
| MELROSE, Jason John | Director | Asher Lane Business Park Asher Lane DE5 3SW Pentrich Brook House Derbyshire England | United Kingdom | British | 59908760001 |
Who are the persons with significant control of THISTLEDOWN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Campbell Anderson | Apr 06, 2016 | Stoneleigh Park CV8 2LZ Kenilworth Stoneleigh Events Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0