THIRLSTONE HOMES LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 02473287

Status Active

Incorporation Date 22 February 1990

Company Type Private Limited Company

Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of THIRLSTONE HOMES LIMITED are www.thirlstonehomes.co.uk, and www.thirlstone-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirlstone Homes Limited is a Private Limited Company. The company registration number is 02473287. Thirlstone Homes Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of Thirlstone Homes Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BANFIELD, Simon Philip has been resigned. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FAIRLESS, Simon Lovell has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary NEVETT, Edward Rex has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PIDGLEY, Ruby Theresa has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director AYRES, Edward Francis has been resigned. Director BANFIELD, Simon Philip has been resigned. Director BIDDLE, Matthew David has been resigned. Director BILSLAND, Nicholas James Philip has been resigned. Director BLACK, Michael Andrew has been resigned. Director BOLTON, Robert Michael has been resigned. Director BURROUGHS, Sean Mark has been resigned. Director COX, Damian Alexander has been resigned. Director FAIRLESS, Simon Lovell has been resigned. Director FLEMING, Tiffany Louise has been resigned. Director GAUNT, William has been resigned. Director GILLESPIE, Christopher Donald has been resigned. Director GORDON, Katharine Elizabeth Fraser has been resigned. Director HANSON, Markham James has been resigned. Director HODDER, Julian Paul has been resigned. Director HODGES, Gary John has been resigned. Director IRELAND, Keith Anthony has been resigned. Director LACKEY, Robin Christopher has been resigned. Director LEWIS, Matthew Andrew has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MANSFIELD, Nicholas Luke has been resigned. Director MILLS, Clive Jonathan has been resigned. Director NEVETT, Edward Rex has been resigned. Director PATTEN, Austin Charles has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PETERS, Andrew Nicholas has been resigned. Director PIDGLEY, Ruby Theresa has been resigned. Director PIDGLEY, Tony Kelly has been resigned. Director RETHMAN, Craig Field has been resigned. Director RICHES, Carl Anthony has been resigned. Director SHARP, Gary Richard has been resigned. Director SHOPLAND, Anthony Arthur has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEWART, Gavin Vaughan has been resigned. Director WALKER, Christopher Peter has been resigned. Director WHITE, Andrew Nicholas has been resigned. Director WORTHINGTON, Jeffrey Simon has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

PARSONS, Gemma

Appointed Date: 08 August 2016

Director

PERRINS, Robert Charles Grenville

Appointed Date: 12 August 2004
60 years old

Director

PIDGLEY, Anthony William

Appointed Date: 11 August 1998
78 years old

Director

STEARN, Richard James

Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary

BANFIELD, Simon Philip

Resigned: 17 October 2003
Appointed Date: 03 February 2003

Secretary

BRADSHAW, Alastair

Resigned: 03 March 2014
Appointed Date: 16 December 2011

Secretary

DADD, Alexandra

Resigned: 30 January 2009
Appointed Date: 30 July 2008

Secretary

DRIVER, Elaine Anne

Resigned: 08 August 2016
Appointed Date: 03 March 2014

Secretary

FAIRLESS, Simon Lovell

Resigned: 25 September 2002
Appointed Date: 23 August 2001

Secretary

FOSTER, Anthony Roy

Resigned: 15 February 2008
Appointed Date: 22 November 2005

Secretary

NEVETT, Edward Rex

Resigned: 23 August 2001
Appointed Date: 17 May 1995

Secretary

PERRINS, Robert Charles Grenville

Resigned: 30 July 2008
Appointed Date: 15 February 2008

Secretary

PIDGLEY, Ruby Theresa

Resigned: 17 May 1995

Secretary

PUTTERGILL, Claire

Resigned: 16 October 2003
Appointed Date: 09 June 1999

Secretary

STEARN, Richard James

Resigned: 16 December 2011
Appointed Date: 30 January 2009

Secretary

TAYLOR, Elizabeth

Resigned: 30 September 2005
Appointed Date: 01 February 2004

Director

AYRES, Edward Francis

Resigned: 29 February 1996
Appointed Date: 23 March 1995
63 years old

Director

BANFIELD, Simon Philip

Resigned: 30 July 2004
Appointed Date: 03 February 2003
60 years old

Director

BIDDLE, Matthew David

Resigned: 03 February 2003
Appointed Date: 11 September 2002
56 years old

Director

BILSLAND, Nicholas James Philip

Resigned: 03 December 2001
Appointed Date: 01 October 1999
59 years old

Director

BLACK, Michael Andrew

Resigned: 10 January 2000
Appointed Date: 01 April 1998
62 years old

Director

BOLTON, Robert Michael

Resigned: 14 February 2002
Appointed Date: 23 August 2001
57 years old

Director

BURROUGHS, Sean Mark

Resigned: 16 October 2002
Appointed Date: 01 February 1996
60 years old

Director

COX, Damian Alexander

Resigned: 03 February 2003
Appointed Date: 25 September 2002
57 years old

Director

FAIRLESS, Simon Lovell

Resigned: 25 September 2002
Appointed Date: 23 August 2001
58 years old

Director

FLEMING, Tiffany Louise

Resigned: 09 May 2002
Appointed Date: 19 December 2001
56 years old

Director

GAUNT, William

Resigned: 31 January 1995
95 years old

Director

GILLESPIE, Christopher Donald

Resigned: 15 November 1994
Appointed Date: 01 May 1993
62 years old

Director

GORDON, Katharine Elizabeth Fraser

Resigned: 03 February 2003
Appointed Date: 16 May 2002
52 years old

Director

HANSON, Markham James

Resigned: 03 February 2003
Appointed Date: 22 May 2000
62 years old

Director

HODDER, Julian Paul

Resigned: 26 September 2012
Appointed Date: 03 February 2003
54 years old

Director

HODGES, Gary John

Resigned: 31 December 2012
Appointed Date: 16 October 2002
64 years old

Director

IRELAND, Keith Anthony

Resigned: 03 February 2003
Appointed Date: 01 July 1998
58 years old

Director

LACKEY, Robin Christopher

Resigned: 03 February 2003
Appointed Date: 11 September 2002
66 years old

Director

LEWIS, Matthew Andrew

Resigned: 28 July 1997
Appointed Date: 15 July 1996
59 years old

Director

LEWIS, Roger St John Hulton

Resigned: 31 July 2007
Appointed Date: 01 May 2001
78 years old

Director

MANSFIELD, Nicholas Luke

Resigned: 10 January 2000
Appointed Date: 28 September 1998
61 years old

Director

MILLS, Clive Jonathan

Resigned: 08 April 2002
Appointed Date: 01 March 2001
68 years old

Director

NEVETT, Edward Rex

Resigned: 23 August 2001
Appointed Date: 23 November 1994
76 years old

Director

PATTEN, Austin Charles

Resigned: 12 December 1997
Appointed Date: 04 March 1997
69 years old

Director

PERRINS, Robert Charles Grenville

Resigned: 30 April 2001
Appointed Date: 10 January 2000
60 years old

Director

PETERS, Andrew Nicholas

Resigned: 30 January 2014
Appointed Date: 01 May 2013
57 years old

Director

PIDGLEY, Ruby Theresa

Resigned: 27 February 1998
Appointed Date: 17 May 1995
78 years old

Director

PIDGLEY, Tony Kelly

Resigned: 30 April 2001
57 years old

Director

RETHMAN, Craig Field

Resigned: 01 March 1999
Appointed Date: 19 October 1998
63 years old

Director

RICHES, Carl Anthony

Resigned: 31 December 2002
Appointed Date: 02 January 2002
65 years old

Director

SHARP, Gary Richard

Resigned: 18 June 1999
Appointed Date: 01 November 1993
65 years old

Director

SHOPLAND, Anthony Arthur

Resigned: 03 February 2003
Appointed Date: 11 September 2002
59 years old

Director

SIMPKIN, Nicolas Guy

Resigned: 23 September 2015
Appointed Date: 01 October 2009
56 years old

Director

STEWART, Gavin Vaughan

Resigned: 03 February 2003
Appointed Date: 02 December 2002
66 years old

Director

WALKER, Christopher Peter

Resigned: 31 January 2001
Appointed Date: 10 January 2000
58 years old

Director

WHITE, Andrew Nicholas

Resigned: 03 June 2003
Appointed Date: 03 February 2003
69 years old

Director

WORTHINGTON, Jeffrey Simon

Resigned: 03 March 2003
Appointed Date: 01 February 2001
60 years old

Persons With Significant Control

Berkeley Twenty Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THIRLSTONE HOMES LIMITED Events

22 Feb 2017

Confirmation statement made on 22 February 2017 with updates

12 Jan 2017

Accounts for a dormant company made up to 30 April 2016

18 Aug 2016

Appointment of Ms Gemma Parsons as a secretary on 8 August 2016

18 Aug 2016

Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016

03 Mar 2016

Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2016

...

... and 240 more events

29 Oct 1993