co
Corporate
Observer
Homepage
Data
Great Britain
Company
THURSBY HOMES LIMITED

THURSBY HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHURSBY HOMES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10231540
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THURSBY HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THURSBY HOMES LIMITED located?

    Registered Office Address
    570a Durham Road
    Low Fell
    NE9 6HX Gateshead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THURSBY HOMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for THURSBY HOMES LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for THURSBY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 16 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to 570a Durham Road Low Fell Gateshead NE9 6HX on Feb 10, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom to 16 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on Sep 21, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		11 pagesAA

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 102315400003, created on Sep 20, 2019

    		31 pagesMR01

    Confirmation statement made on Jun 13, 2019 with updates

    		4 pagesCS01

    Change of details for Adamson Holding Company Ltd as a person with significant control on Mar 20, 2019

    		2 pagesPSC05

    Cessation of Tier One Capital Ltd as a person with significant control on Mar 20, 2019

    		1 pagesPSC07

    Unaudited abridged accounts made up to Jun 30, 2018

    		8 pagesAA

    Termination of appointment of T1C Nominees Ltd as a director on Sep 25, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of THURSBY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME, Jonathan Mark
    Durham Road
    Low Fell
    NE9 6HX Gateshead
    570a
    England
    		Director
    Durham Road
    Low Fell
    NE9 6HX Gateshead
    570a
    England
    		United KingdomBritish63515050002
    WHELAN, Tony Patrick
    Durham Road
    Low Fell
    NE9 6HX Gateshead
    570a
    England
    		Director
    Durham Road
    Low Fell
    NE9 6HX Gateshead
    570a
    England
    		United KingdomBritish38136760001
    BLACK, Stephen William
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		United KingdomBritish95351610002
    MCELROY, Ian Michael
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		United KingdomBritish176230710001
    T1C NOMINEES LTD
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10394266
    		235462810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THURSBY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tier One Capital Ltd
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Apr 06, 2017
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityLimited Company Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number07979654
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Adamson Holding Company Ltd
    Castledene Court
    NE3 1NZ Newcastle Upon Tyne
    45
    Gosforth
    United Kingdom
    		Apr 06, 2017
    Castledene Court
    NE3 1NZ Newcastle Upon Tyne
    45
    Gosforth
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityLimited Company Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number09711476
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0