THIRLMERE PROPERTIES LIMITED
Overview
| Company Name | THIRLMERE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04152521 |
| 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 THIRLMERE PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THIRLMERE PROPERTIES LIMITED located?
| Registered Office Address | 4 Thirlmere Vigo DH3 2JY Birtley County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRLMERE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THIRLMERE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for THIRLMERE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Vincent Martin as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Michael Law as a director on Oct 15, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Appointment of Mr Glenn Thomas Farrage as a director on Oct 04, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||
Annual return made up to Feb 01, 2016 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||
Annual return made up to Feb 01, 2015 no member list | 4 pages | AR01 | ||
Who are the officers of THIRLMERE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYDEN, Neil | Secretary | 4 Thirlmere Vigo DH3 2JY Birtley Durham | British | 78156980001 | ||||||
| FARRAGE, Glenn Thomas | Director | Birtley DH3 1AR Chester Le Street Chapel House England | England | British | 251115650001 | |||||
| HAYDEN, Neil | Director | 4 Thirlmere Vigo DH3 2JY Birtley Durham | England | British | 78156980001 | |||||
| LAW, Stephen Michael | Director | Front Street Coxhoe DH6 4HF Durham C/O Franks The Flooring Store England | England | British | 226925020001 | |||||
| GILL, Keith Joseph | Secretary | 4 Thirlmere Vigo DH3 2JY Birtley Durham | British | 78748910001 | ||||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| GILL, Maureen | Director | 4 Thirlmere Vigo DH3 2JY Birtley County Durham | British | 78749000001 | ||||||
| GLENDENNING, Tracey | Director | 6 Thirlmere Vigo DH3 2JY Birtley County Durham | British | 78749110001 | ||||||
| MARTIN, Michael Vincent | Director | Garsdale Birtley DH3 2EZ Chester Le Street 44 County Durham England | England | British | 166725850001 | |||||
| PIGG, Robert | Director | 5 Thirlmere Birtley DH3 2JY Chester Le Street County Durham | England | British | 62626110001 | |||||
| ACS NOMINEES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 83702970001 | |||||||
| ACS SECRETARIES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 |
Who are the persons with significant control of THIRLMERE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Hayden | Apr 06, 2016 | 4 Thirlmere Vigo DH3 2JY Birtley County Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Vincent Martin | Apr 06, 2016 | Garsdale Birtley DH3 2EZ Chester Le Street 44 Durham England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0