THISTLEDOWN PROPERTIES LIMITED
PENTRICH

Hellopages » Derbyshire » Amber Valley » DE5 3SW

Company number 03271608
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address BROOK HOUSE ASHER LANE BUSINESS PARK, ASHER LANE, PENTRICH, DERBYSHIRE, ENGLAND, DE5 3SW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THISTLEDOWN PROPERTIES LIMITED are www.thistledownproperties.co.uk, and www.thistledown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Thistledown Properties Limited is a Private Limited Company. The company registration number is 03271608. Thistledown Properties Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Thistledown Properties Limited is Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire England De5 3sw. . MELROSE, Jason John is a Secretary of the company. ANDERSON, Alexander Campbell is a Director of the company. ANDERSON, Georgina Belinda is a Director of the company. MELROSE, Jason John is a Director of the company. Secretary ANDERSON, Georgina Belinda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELROSE, Jason John
Appointed Date: 25 September 1998
Director
ANDERSON, Alexander Campbell
Appointed Date: 18 November 1996
71 years old
Director
ANDERSON, Georgina Belinda
Appointed Date: 18 November 1996
66 years old
Director
MELROSE, Jason John
Appointed Date: 25 September 1998
57 years old

Resigned Directors

Secretary
ANDERSON, Georgina Belinda
Resigned: 25 September 1998
Appointed Date: 18 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1996
Appointed Date: 31 October 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Mr Alexander Campbell Anderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Belinda Anderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLEDOWN PROPERTIES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 24 November 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
...
... and 54 more events
06 Dec 1996
Director resigned
06 Dec 1996
New secretary appointed;new director appointed
06 Dec 1996
Registered office changed on 06/12/96 from: 1 mitchell lane bristol BS1 6BU
06 Dec 1996
Company name changed\certificate issued on 06/12/96
31 Oct 1996
Incorporation

THISTLEDOWN PROPERTIES LIMITED Charges

9 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Thistledown Investments Limited
Description: Wellington farm sutton road littledean t/no GR123269…

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