Company Information for THURLOW EMPLOYMENT SERVICES LIMITED
3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THURLOW EMPLOYMENT SERVICES LIMITED | |
Legal Registered Office | |
3RD FLOOR 7 HOWICK PLACE LONDON SW1P 1BB Other companies in EC2R | |
Company Number | 04033330 | |
---|---|---|
Company ID Number | 04033330 | |
Date formed | 2000-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-11-05 07:03:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NEIL THORNTON |
||
GEORGE MOUBRAY WILLIAM VESTEY |
||
JAMES EDMUND MCLEAN VESTEY |
||
ROBIN JOHN HENRY VESTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD CUTHBERT |
Company Secretary | ||
IAIN FLEMING |
Director | ||
EDMUND HOYLE VESTEY |
Director | ||
BARRY JAMES LONG |
Director | ||
PATRICK LORAINE BELL |
Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Secretary | ||
HILLGATE NOMINEES LIMITED |
Nominated Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTTAGE DELIGHT PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-09 | Active | |
COTTAGE DELIGHT LIMITED | Director | 2016-11-30 | CURRENT | 1983-06-01 | Active | |
VESTEY MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
TECFOODS LIMITED | Director | 2015-10-23 | CURRENT | 1988-07-26 | Active - Proposal to Strike off | |
FINEFRANCE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
VESTEY FOODS UK (HOLDINGS) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ST EDMUNDSBURY CATHEDRAL TRUST | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
F&B RENEWABLES LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
MARRIAGE SETTLEMENT RENEWABLES LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
GREAT THURLOW RENEWABLES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
DONALD RUSSELL LIMITED | Director | 2012-01-31 | CURRENT | 1984-05-31 | Active | |
DONALD RUSSELL HOLDINGS LIMITED | Director | 2012-01-27 | CURRENT | 2011-12-14 | Active | |
VESTEY FOODS UK LIMITED | Director | 2011-11-01 | CURRENT | 2000-04-12 | Active | |
VESTEY FOODS INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
THURLOW ESTATE FARMS LIMITED | Director | 2010-03-22 | CURRENT | 2009-11-02 | Active | |
THURLOW ESTATE MANAGEMENT LIMITED | Director | 2008-10-20 | CURRENT | 2008-04-24 | Active | |
VESTEY NOVA LIMITED | Director | 2007-12-14 | CURRENT | 1920-04-14 | Active | |
VESTEY FOODS LIMITED | Director | 2007-09-11 | CURRENT | 1994-11-16 | Active | |
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED | Director | 2006-12-31 | CURRENT | 1911-07-13 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 2006-02-10 | CURRENT | 1977-05-05 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 2006-02-10 | CURRENT | 1987-04-16 | Active | |
WESTERN UNITED INVESTMENT COMPANY LIMITED | Director | 2004-07-12 | CURRENT | 1918-08-26 | Active | |
VESTEY GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2002-07-24 | Active | |
VESTEY HOLDINGS LIMITED | Director | 2000-06-30 | CURRENT | 1900-05-28 | Active | |
F&B RENEWABLES LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
MARRIAGE SETTLEMENT RENEWABLES LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THURLOW ESTATE FARMS LIMITED | Director | 2010-03-22 | CURRENT | 2009-11-02 | Active | |
THURLOW ESTATE MANAGEMENT LIMITED | Director | 2008-10-20 | CURRENT | 2008-04-24 | Active | |
HOWARD CHAPMAN,LIMITED | Director | 1992-11-24 | CURRENT | 1928-05-11 | Active | |
VESTEY HOLDINGS LIMITED | Director | 2006-03-31 | CURRENT | 1900-05-28 | Active | |
ASSYNT ANGLING COMPANY LIMITED | Director | 2005-11-17 | CURRENT | 2000-01-25 | Active | |
WESTERN UNITED INVESTMENT COMPANY LIMITED | Director | 2004-07-12 | CURRENT | 1918-08-26 | Active | |
BUTTONHOUSE LIMITED | Director | 2003-08-21 | CURRENT | 2003-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Robin John Henry Vestey on 2024-09-22 | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
Change of details for Western United Investment Company Limited as a person with significant control on 2024-03-14 | ||
Director's details changed for Mr George Moubray William Vestey on 2024-07-07 | ||
Director's details changed for Mr James Edmund Mclean Vestey on 2024-07-07 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NEIL THORNTON on 2024-07-07 | ||
CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/03/24 FROM 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTERN UNITED INVESTMENT COMPANY LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTERN UNITED INVESTMENT COMPANY LIMITED | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM 1 King's Arms Yard London EC2R 7AF | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CUTHBERT | |
AP03 | SECRETARY APPOINTED MR NEIL THORNTON | |
AR01 | 13/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENRY VESTEY / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MOUBRAY WILLIAM VESTEY / 11/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | |
AR01 | 13/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENRY VESTEY / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD CUTHBERT / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOUBRAY WILLIAM VESTEY / 01/10/2009 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN FLEMING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 7TH FLOOR HILLGATE HOUSE 27 OLD BAILEY LONDON EC4M 7HWS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 13/11/00--------- £ SI 999@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
363a | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED HILLGATE (175) LIMITED CERTIFICATE ISSUED ON 25/09/00 | |
WRES01 | ADOPT MEMORANDUM 18/07/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THURLOW EMPLOYMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as THURLOW EMPLOYMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |