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Thirlstone Plc

Thirlstone Plc is a dormant company incorporated on 19 June 1990 with the registered office located in Cobham, Surrey. Thirlstone Plc was registered 35 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
02513432
Public limited company
Age
35 years
Incorporated 19 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 October 2025 (8 days remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address for the past 27 years
Telephone
01932350900
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Nov 1977
Berkeley Guarantee One Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Forty-Four Plc
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Group Plc(The)
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Commercial Developments Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Surrey) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Strategic Land Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
St George Plc
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£505.1K
Same as previous period
Total Liabilities
-£455.1K
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
90%
Same as previous period
Latest Activity
Mr Neil Leslie Eady Appointed
21 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Victoria Helen Frances Mee Appointed
1 Year 6 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 6 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 20 Jun 2024
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 7 Nov 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 3 Jul 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 3 Nov 2022
Confirmation statement made on 19 June 2022 with updates
Submitted on 1 Jul 2022
Repayment History
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