THURSO LIMITED

Overview

Company Name	THURSO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05455434
Jurisdiction	England/Wales
Date of Creation	May 18, 2005

Summary

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

What is the purpose of THURSO LIMITED?

Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THURSO LIMITED located?

Registered Office Address	The Old Rectory The Street Lidgate CB8 9PP Newmarket Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for THURSO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THURSO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for THURSO LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on May 18, 2025 with updates	3 pages	CS01

Feb 10, 2025	Change of details for Ms Sophie Jane Brown as a person with significant control on May 19, 2020	2 pages	PSC04

Feb 07, 2025	Change of details for Mr Richard Guy Whitney Brown as a person with significant control on May 19, 2020	2 pages	PSC04

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Jun 11, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Jun 02, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Sep 05, 2022	Change of details for Ms Sophie Jane Brown as a person with significant control on Sep 05, 2022	2 pages	PSC04

Sep 05, 2022	Change of details for Mr Richard Guy Whitney Brown as a person with significant control on Sep 05, 2022	2 pages	PSC04

Sep 05, 2022	Director's details changed for Mr Richard Guy Whitney Brown on Sep 05, 2022	2 pages	CH01

Sep 05, 2022	Registered office address changed from Hawthorn House Barrow Bury St. Edmunds IP29 5EZ England to The Old Rectory the Street Lidgate Newmarket Suffolk CB8 9PP on Sep 05, 2022	1 pages	AD01

May 26, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Unaudited abridged accounts made up to Mar 31, 2021	12 pages	AA

May 26, 2021	Confirmation statement made on May 18, 2021 with updates	4 pages	CS01

May 26, 2021	Termination of appointment of Miles Ashley Bloomfield as a secretary on May 26, 2021	1 pages	TM02

May 26, 2021	Registered office address changed from Hawthorne House Barrow Bury St. Edmunds IP29 5EZ England to Hawthorn House Barrow Bury St. Edmunds IP29 5EZ on May 26, 2021	1 pages	AD01

May 25, 2021	Notification of Sophie Brown as a person with significant control on May 19, 2020	2 pages	PSC01

Mar 26, 2021	Unaudited abridged accounts made up to Mar 31, 2020	11 pages	AA

Dec 02, 2020	Registered office address changed from 6a Rous Road Newmarket Suffolk CB8 8DL to Hawthorne House Barrow Bury St. Edmunds IP29 5EZ on Dec 02, 2020	1 pages	AD01

Jun 10, 2020	Registration of charge 054554340001, created on Jun 01, 2020	41 pages	MR01

May 28, 2020	Statement of capital following an allotment of shares on May 19, 2020 Capital: GBP 100	3 pages	SH01

May 28, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Unaudited abridged accounts made up to Mar 31, 2019	11 pages	AA

May 31, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THURSO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Richard Guy Whitney The Street Lidgate CB8 9PP Newmarket The Old Rectory Suffolk England	Jun 30, 2005		Director	The Street Lidgate CB8 9PP Newmarket The Old Rectory Suffolk England	England	English	1978-11	Director	107435480005
BLOOMFIELD, Miles Ashley Barrow IP29 5EZ Bury St. Edmunds Hawthorn House England	May 28, 2012	May 26, 2021	Secretary	Barrow IP29 5EZ Bury St. Edmunds Hawthorn House England					169474320001
COWIE, Ian Westbury Avenue IP33 3PZ Bury St Edmunds 1 Suffolk	Jun 30, 2005	May 28, 2012	Secretary	Westbury Avenue IP33 3PZ Bury St Edmunds 1 Suffolk		British		Accountant	138478420001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	May 18, 2005	May 18, 2005	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010830001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	May 18, 2005	May 18, 2005	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THURSO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sophie Jane Brown The Street Lidgate CB8 9PP Newmarket The Old Rectory Suffolk England	May 19, 2020	The Street Lidgate CB8 9PP Newmarket The Old Rectory Suffolk England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Guy Whitney Brown The Street Lidgate CB8 9PP Newmarket The Old Rectory England	Apr 06, 2016	The Street Lidgate CB8 9PP Newmarket The Old Rectory England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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