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Thistledown Properties Limited

Thistledown Properties Limited is an active company incorporated on 31 October 1996 with the registered office located in Kenilworth, Warwickshire. Thistledown Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03271608
Private limited company
Age
28 years
Incorporated 31 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Stoneleigh Events
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2LZ
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England
Telephone
01332263952
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Dec 1954
Mr Alexander Campbell Anderson
PSC • British • Lives in England • Born in Dec 1954
Mrs Georgina Belinda Anderson
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Morley Leisure Limited
Jason John Melrose, , and 1 more are mutual people.
Active
Thistledown Farms Limited
Jason John Melrose, , and 1 more are mutual people.
Active
TSS&P Limited
Jason John Melrose, , and 1 more are mutual people.
Active
Thistledown Developments Limited
Jason John Melrose, , and 1 more are mutual people.
Active
Thistledown Investments Limited
Jason John Melrose, , and 1 more are mutual people.
Active
Grandstand Media Limited
Jason John Melrose and are mutual people.
Active
Willmark Limited
Jason John Melrose and are mutual people.
Active
Grandstand Group Limited
Jason John Melrose and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£88.22K
Decreased by £12.2K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.98M
Decreased by £12.2K (-1%)
Total Liabilities
-£2.3M
Decreased by £60.16K (-3%)
Net Assets
-£315.6K
Increased by £47.96K (-13%)
Debt Ratio (%)
116%
Decreased by 2.31% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Jason John Melrose Resigned
10 Months Ago on 31 Oct 2024
Jason John Melrose Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England to Stoneleigh Events Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Jason John Melrose as a secretary on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Jason John Melrose as a director on 31 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jun 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 4 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 22 Mar 2022
Repayment History
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