THISTLEMOOR INVESTMENT FUND LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5AN

Company number 06428774
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address FOX HILL LODGE, GREAT SHELFORD, CAMBRIDGE, CB22 5AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Miss Philippa Jane Dean on 19 December 2015. The most likely internet sites of THISTLEMOOR INVESTMENT FUND LIMITED are www.thistlemoorinvestmentfund.co.uk, and www.thistlemoor-investment-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Cambridge Rail Station is 2.5 miles; to Whittlesford Parkway Rail Station is 3.9 miles; to Waterbeach Rail Station is 7.3 miles; to Meldreth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistlemoor Investment Fund Limited is a Private Limited Company. The company registration number is 06428774. Thistlemoor Investment Fund Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Thistlemoor Investment Fund Limited is Fox Hill Lodge Great Shelford Cambridge Cb22 5an. . ANDERSON, Philippa Jane is a Director of the company. DEAN, Anthony Julian is a Director of the company. DEAN, John Trevor is a Director of the company. DEAN, Rupert Timothy is a Director of the company. Secretary MARTIN, David Laurence has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ANDERSON, Philippa Jane
Appointed Date: 22 June 2009
47 years old

Director
DEAN, Anthony Julian
Appointed Date: 22 June 2009
49 years old

Director
DEAN, John Trevor
Appointed Date: 16 November 2007
90 years old

Director
DEAN, Rupert Timothy
Appointed Date: 22 June 2009
58 years old

Resigned Directors

Secretary
MARTIN, David Laurence
Resigned: 09 March 2011
Appointed Date: 16 November 2007

Persons With Significant Control

Mr Anthony Julian Dean
Notified on: 16 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rupert Timothy Dean
Notified on: 16 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Philippa Jane Anderson
Notified on: 16 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLEMOOR INVESTMENT FUND LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Director's details changed for Miss Philippa Jane Dean on 19 December 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
22 Jun 2009
Director appointed miss philippa jane dean
22 Jun 2009
Director appointed mr rupert timothy dean
22 Jun 2009
Director appointed mr anthony julian dean
19 Nov 2008
Return made up to 16/11/08; full list of members
16 Nov 2007
Incorporation