THISTLE PROPERTY DEVELOPMENTS LTD.
Overview
| Company Name | THISTLE PROPERTY DEVELOPMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07601123 |
| 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 THISTLE PROPERTY DEVELOPMENTS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THISTLE PROPERTY DEVELOPMENTS LTD. located?
| Registered Office Address | 8 Linnet Court Cawledge Business Park NE66 2GD Alnwick Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLE PROPERTY DEVELOPMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| VENTURA 205 NEWCASTLE UPON TYNE LIMITED | Apr 13, 2011 | Apr 13, 2011 |
| VENTURA 205 LIMITED | Apr 12, 2011 | Apr 12, 2011 |
What are the latest accounts for THISTLE PROPERTY DEVELOPMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THISTLE PROPERTY DEVELOPMENTS LTD.?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for THISTLE PROPERTY DEVELOPMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Azets 98 King Street Ship Canal House Manchester M2 4WU England to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on Mar 22, 2023 | 1 pages | AD01 | ||||||||||
Appointment of David Albert Maxwell as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from Thistle Property Dev Ltd C/O Moore Stephens 30 Gay Street Bath BA1 2PA England to C/O Azets 98 King Street Ship Canal House Manchester M2 4WU on Feb 11, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to Thistle Property Dev Ltd C/O Moore Stephens 30 Gay Street Bath BA1 2PA on Mar 21, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O C/O Hindsight Tax Consultants Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ England to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on May 09, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 12 the Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL to C/O C/O Hindsight Tax Consultants Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on Dec 09, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of THISTLE PROPERTY DEVELOPMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAXWELL, David Albert | Director | Cawledge Business Park NE66 2GD Alnwick 8 Linnet Court Northumberland England | Scotland | British | Director | 290230140001 | ||||
| STEPHEN, Derek William | Director | 26 Easter Belmont Road EH12 6EX Edinburgh Whinstane United Kingdom | United Kingdom | British | Director | 141460900001 |
Who are the persons with significant control of THISTLE PROPERTY DEVELOPMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek William Stephen | Apr 06, 2016 | Cawledge Business Park NE66 2GD Alnwick 8 Linnet Court Northumberland England | No |
Nationality: British Country of Residence: United Kingdom | |||
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