Company number 03704523
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address MAYFIELD, WILMSLOW ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of THISTLEWOOD PROPERTIES LIMITED are www.thistlewoodproperties.co.uk, and www.thistlewood-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and ten months. Thistlewood Properties Limited is a Private Limited Company.
The company registration number is 03704523. Thistlewood Properties Limited has been working since 29 January 1999.
The present status of the company is Active. The registered address of Thistlewood Properties Limited is Mayfield Wilmslow Road Alderley Edge Cheshire Sk9 7qw. The company`s financial liabilities are £1184.65k. It is £-15.18k against last year. The cash in hand is £167.6k. It is £-324.08k against last year. And the total assets are £1207.26k, which is £-78.65k against last year. MOSS, Suzanne is a Secretary of the company. MOSS, Michael John is a Director of the company. MOSS, Suzanne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
thistlewood properties Key Finiance
LIABILITIES
£1184.65k
-2%
CASH
£167.6k
-66%
TOTAL ASSETS
£1207.26k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 1999
Appointed Date: 29 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 1999
Appointed Date: 29 January 1999
Persons With Significant Control
Mr Michael John Moss
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Suzanne Moss
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THISTLEWOOD PROPERTIES LIMITED Events
15 Mar 2017
Confirmation statement made on 29 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 72 more events
19 Mar 1999
New secretary appointed
19 Mar 1999
New director appointed
18 Mar 1999
Registered office changed on 18/03/99 from: 6/8 underwood street london N1 7JQ
12 Mar 1999
Company name changed hortplace properties LIMITED\certificate issued on 15/03/99
29 Jan 1999
Incorporation
22 October 2014
Charge code 0370 4523 0016
Delivered: 28 October 2014
Status: Satisfied
on 3 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 October 2014
Charge code 0370 4523 0015
Delivered: 28 October 2014
Status: Satisfied
on 3 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of market street, whitworth, rochdale…
2 December 2013
Charge code 0370 4523 0014
Delivered: 5 December 2013
Status: Satisfied
on 1 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The smithy westerton road tingley wakefield t/n WYK504009…
26 November 2013
Charge code 0370 4523 0013
Delivered: 29 November 2013
Status: Satisfied
on 19 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The former queens arms 40 high street bollington…
12 October 2011
Legal charge
Delivered: 14 October 2011
Status: Satisfied
on 15 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a the mancunian 18 tatton road denton…
16 September 2011
Legal charge
Delivered: 20 September 2011
Status: Satisfied
on 22 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 20 london street fleetwood and land and…
8 July 2011
Legal charge
Delivered: 13 July 2011
Status: Satisfied
on 10 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 656 manchester road wardley swinton t/nos GM557066 and…
31 August 2010
Legal charge
Delivered: 2 September 2010
Status: Satisfied
on 4 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a the ellesmere arms hotel, windways, little…
21 May 2010
Legal charge
Delivered: 27 May 2010
Status: Satisfied
on 19 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a the royal hotel marton drive blackpool…
5 May 2010
Legal charge
Delivered: 11 May 2010
Status: Satisfied
on 18 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The feathers hotel 300 barlow moor road chorlton manchester…
30 June 2009
Legal charge
Delivered: 3 July 2009
Status: Satisfied
on 23 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The highwayman public house manchester road warrington…
15 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2009
Legal charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The former brunshaw public house brunshaw road burnley…
28 March 2008
Legal charge over licensed premises
Delivered: 4 April 2008
Status: Satisfied
on 22 September 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 71B albert road widnes cheshire by way of fixed charge, the…
25 February 2002
Third party charge on shares
Delivered: 12 March 2002
Status: Satisfied
on 23 May 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: One ordinary share of £1.00 in hawkbourne limited.
7 January 2002
Legal mortgage
Delivered: 12 January 2002
Status: Satisfied
on 26 September 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a land and…