Active
Company Information for THIRSTON PROPERTY & INVESTMENTS LIMITED
THE OLD PAVILION, JOHN DOBSON DRIVE, LONGHIRST, MORPETH, NORTHUMBERLAND, NE61 3NA,
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Company Registration Number
07932581
Private Limited Company
Active |
Company Name | |
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THIRSTON PROPERTY & INVESTMENTS LIMITED | |
Legal Registered Office | |
THE OLD PAVILION, JOHN DOBSON DRIVE LONGHIRST MORPETH NORTHUMBERLAND NE61 3NA Other companies in NE3 | |
Company Number | 07932581 | |
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Company ID Number | 07932581 | |
Date formed | 2012-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:59:07 |
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Officer | Role | Date Appointed |
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STEPHEN COWELL |
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CHERYL PATRICIA FOREMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORIZON CONSULTANCY & ASSESSMENT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-02-18 | |
DECORO SPAS LIMITED | Director | 2009-09-26 | CURRENT | 2009-09-26 | Dissolved 2016-03-08 | |
NORTH EAST PROPERTY AND INVESTMENTS LIMITED | Director | 2007-03-09 | CURRENT | 2007-02-19 | Active | |
THE LONGHIRST GROUP EMPLOYEE BENEFIT COMPANY LIMITED | Director | 2002-12-03 | CURRENT | 2002-10-15 | Dissolved 2016-02-16 | |
STAMFORD PROPERTY AND INVESTMENTS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
NORTH EAST PROPERTY AND INVESTMENTS LIMITED | Director | 2007-03-09 | CURRENT | 2007-02-19 | Active | |
FELTON PROPERTY AND INVESTMENTS LIMITED | Director | 2006-04-02 | CURRENT | 2002-07-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/08/23 FROM Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/21 TO 31/10/21 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
Cancellation of shares. Statement of capital on 2021-10-27 GBP 9,089.00 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-10-27 GBP 9,089.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL PATRICIA FOREMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079325810004 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Cheryl Patricia Foreman on 2018-02-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079325810003 | |
RES01 | ADOPT ARTICLES 24/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Cheryl Patricia Foreman on 2017-02-13 | |
AD02 | Register inspection address changed from The Old Farm House West Thirston Morpeth Northumberland NE65 9EF England to The Cricket Pavillion Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL | |
AD02 | Register inspection address changed from Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL England to The Old Farm House West Thirston Morpeth Northumberland NE65 9EF | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | Previous accounting period shortened from 28/02/14 TO 30/09/13 | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O L CAVET LONGHIRST HALL LONGHIRST VILLAGE MORPETH NORTHUMBERLAND NE61 3LL ENGLAND | |
AR01 | 01/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHERYL PATRICIA FOREMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NVM PRIVATE EQUITY LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 THIRSTON PROPERTY & INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THIRSTON PROPERTY & INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | THIRSTON PROPERTY & INVESTMENTS LIMITED | Event Date | 2014-01-28 |
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. |