THIRSTON PROPERTY & INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 07932581
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mrs Cheryl Patricia Foreman on 13 February 2017; Register inspection address has been changed from The Old Farm House West Thirston Morpeth Northumberland NE65 9EF England to The Cricket Pavillion Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL. The most likely internet sites of THIRSTON PROPERTY & INVESTMENTS LIMITED are www.thirstonpropertyinvestments.co.uk, and www.thirston-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Thirston Property Investments Limited is a Private Limited Company. The company registration number is 07932581. Thirston Property Investments Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Thirston Property Investments Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . COWELL, Stephen is a Director of the company. FOREMAN, Cheryl Patricia is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
COWELL, Stephen
Appointed Date: 01 February 2012
74 years old

Director
FOREMAN, Cheryl Patricia
Appointed Date: 29 November 2012
67 years old

Persons With Significant Control

Mr Stephen Cowell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THIRSTON PROPERTY & INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Feb 2017
Director's details changed for Mrs Cheryl Patricia Foreman on 13 February 2017
08 Jul 2016
Register inspection address has been changed from The Old Farm House West Thirston Morpeth Northumberland NE65 9EF England to The Cricket Pavillion Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL
07 Jul 2016
Register inspection address has been changed from Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL England to The Old Farm House West Thirston Morpeth Northumberland NE65 9EF
25 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 13 more events
15 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
17 Dec 2012
Appointment of Mrs Cheryl Patricia Foreman as a director
14 Dec 2012
Particulars of a mortgage or charge / charge no: 2
12 Dec 2012
Particulars of a mortgage or charge / charge no: 1
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THIRSTON PROPERTY & INVESTMENTS LIMITED Charges

29 November 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…