THURLESTONE COURT LIMITED
SOUTH BRENT

Hellopages » Devon » South Hams » TQ10 9AY

Company number 04142598
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address HEAD OFFICE, WILLOW HOUSE, HILLSIDE, SOUTH BRENT, DEVON, ENGLAND, TQ10 9AY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of THURLESTONE COURT LIMITED are www.thurlestonecourt.co.uk, and www.thurlestone-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Totnes Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurlestone Court Limited is a Private Limited Company. The company registration number is 04142598. Thurlestone Court Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Thurlestone Court Limited is Head Office Willow House Hillside South Brent Devon England Tq10 9ay. . HARVEY, Brigitte Caroline is a Secretary of the company. HARVEY, Brigitte Caroline is a Director of the company. HARVEY, Neil Simon is a Director of the company. Secretary BRAZIER, Sally Jane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HARVEY, Brigitte Caroline
Appointed Date: 01 May 2002
Director
HARVEY, Brigitte Caroline
Appointed Date: 20 January 2012
55 years old
Director
HARVEY, Neil Simon
Appointed Date: 17 January 2001
62 years old

Resigned Directors

Secretary
BRAZIER, Sally Jane
Resigned: 01 May 2002
Appointed Date: 17 January 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Mr Neil Simon Harvey
Notified on: 14 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THURLESTONE COURT LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Dec 2016
Accounts for a small company made up to 30 April 2016
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016
Registered office address changed from 3 Fore Street Totnes Devon TQ9 5DA to Head Office, Willow House Hillside South Brent Devon TQ10 9AY on 9 February 2016
18 Jan 2016
Full accounts made up to 30 April 2015
...
... and 40 more events
14 Feb 2001
New secretary appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
07 Feb 2001
Particulars of mortgage/charge
17 Jan 2001
Incorporation

THURLESTONE COURT LIMITED Charges

1 November 2013
Charge code 0414 2598 0002
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Willow house, hillside, south brent, devon TQ10 9AY…
31 January 2001
Mortgage debenture
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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