THIRLESTAINE HALL FREEHOLD LIMITED
Overview
| Company Name | THIRLESTAINE HALL FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14524682 |
| 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 THIRLESTAINE HALL FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THIRLESTAINE HALL FREEHOLD LIMITED located?
| Registered Office Address | Walmer House 32 Bath Street GL50 1YA Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRLESTAINE HALL FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THIRLESTAINE HALL FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for THIRLESTAINE HALL FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian Young as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Ian Young as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Ian Young as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Ian Young as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Philip Anthony George as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Philip Anthony George as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Jacqueline Ann Davis as a person with significant control on Jul 22, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Jacqueline Ann Davis as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Howard David Jones as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Peter Kevin Waring as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Deborah Mary Giblin as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Ian Young as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Martin George Davis as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Philip Anthony George as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||||||||||
Appointment of Mr Trevor Spencer Freeguard as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Cambray Property Management as a secretary on Nov 01, 2023 | 2 pages | AP04 | ||||||||||||||||||||||
Who are the officers of THIRLESTAINE HALL FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMBRAY PROPERTY MANAGEMENT | Secretary | 32 Bath Street GL50 1YA Cheltenham Walmer House Please Select Region, State Or Province United Kingdom |
| 153697630001 | ||||||||||
| DAVIS, Martin George | Director | 32 Bath Street GL50 1YA Cheltenham Walmer House England | England | British | 339061830001 | |||||||||
| FREEGUARD, Trevor Spencer | Director | 32 Bath Street GL50 1YA Cheltenham Walmer House England | England | British | 336943710001 | |||||||||
| GEORGE, Philip Anthony | Director | 32 Bath Street GL50 1YA Cheltenham Walmer House England | England | British | 343153520001 | |||||||||
| GIBLIN, Deborah Mary | Director | 32 Bath Street GL50 1YA Cheltenham Walmer House England | England | Irish | 69316320002 | |||||||||
| JONES, Howard David | Director | 32 Bath Street GL50 1YA Cheltenham Walmer House England | England | British | 319020700001 | |||||||||
| WARING, Peter Kevin | Director | 32 Bath Street GL50 1YA Cheltenham Walmer House England | England | British | 339064840001 | |||||||||
| YOUNG, Ian | Director | 32 Bath Street GL50 1YA Cheltenham Walmer House England | England | British | 343183430001 | |||||||||
| DAVIS, Jacqueline Ann | Director | 32 Bath Street GL50 1YA Cheltenham Walmer House England | England | British | 152312470002 | |||||||||
| GEORGE, Philip Anthony | Director | 32 Bath Street GL50 1YA Cheltenham Walmer House England | England | British | 339061570001 | |||||||||
| YOUNG, Ian | Director | 32 Bath Street GL50 1YA Cheltenham Walmer House England | England | British | 343183430001 | |||||||||
| YOUNG, Ian | Director | 32 Bath Street GL50 1YA Cheltenham Walmer House England | England | British | 339063390001 |
Who are the persons with significant control of THIRLESTAINE HALL FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Ann Davis | Dec 05, 2022 | 32 Bath Street GL50 1YA Cheltenham Walmer House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THIRLESTAINE HALL FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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