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Thistledown Developments Limited

Thistledown Developments Limited is an active company incorporated on 20 November 1997 with the registered office located in Kenilworth, Warwickshire. Thistledown Developments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03471514
Private limited company
Age
27 years
Incorporated 20 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
Telephone
01773863000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Morley Leisure Limited
Jason John Melrose, , and 1 more are mutual people.
Active
Thistledown Properties 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 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.39M
Decreased by £1.58M (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£8.39M
Decreased by £164.33K (-2%)
Total Liabilities
-£40.37K
Decreased by £282.19K (-87%)
Net Assets
£8.35M
Increased by £117.86K (+1%)
Debt Ratio (%)
0%
Decreased by 3.29% (-87%)
Latest Activity
Registered Address Changed
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Jason John Melrose Resigned
10 Months Ago on 31 Oct 2024
Jason John Melrose Resigned
10 Months Ago on 31 Oct 2024
Mrs Georgina Belinda Anderson Appointed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW to Stoneleigh Events Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on 3 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 29 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
Appointment of Mrs Georgina Belinda Anderson as a director on 1 June 2024
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 21 Nov 2023
Previous accounting period shortened from 31 August 2023 to 31 March 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 5 Jun 2023
Repayment History
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