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THURLESTONE ESTATES,LIMITED

Learn more about THURLESTONE ESTATES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THURLESTONE HOTEL, THURLESTONE, KINGSBRIDGE, DEVON, TQ7 3NN

THURLESTONE ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00271793
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.02
last member list: 2015.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.12.08
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.10.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JULIE GEORGE
Form type: TM01
Date: 2016.03.11
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DIRECTOR APPOINTED MR TIMOTHY HASSELL
Form type: AP01
Date: 2015.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.03
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 10449
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.27
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DIRECTOR APPOINTED MRS LUCY CAROLINE SARAH HARRISON
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED MR SIMON EDWARD MARTYN GROSE
Form type: AP01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GROSE
Form type: TM01
Date: 2014.05.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.23
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ADOPT ARTICLES 17/12/2013
Form type: RES01
Date: 2013.12.24
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: RES13
Document description: COMPANY BUSINESS 17/12/2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.24
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE BAUGH / 15/05/2013
Form type: CH01
Date: 2013.05.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.25
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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DIRECTOR APPOINTED ROBERT COTTON OBE FIH
Form type: AP01
Date: 2012.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.21
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.29
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CUTHBERT GROSE / 12/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PETER GROSE / 12/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE BAUGH / 12/05/2010
Form type: CH01
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE BAUGH / 24/06/2006
Form type: 288c
Date: 2009.06.29
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR MARK RIGHTON
Form type: 288b
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.28
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA
Form type: 287
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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£ IC 10500/10499, 16/07/07, £ SR [email protected]=1
Form type: 169
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.15
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, THURLESTONE HOTEL, THURLESTONE, S DEVON, TQ7 3NN
Form type: 287
Date: 2007.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.20
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.16

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Company directors and board members:

PETER EDWARD SEAGER WYATT (current)
Secretary, 1991.05.12
FOXHOLE BURTON LANE GALMPTON , KINGSBRIDGE
TQ7 3EY, DEVON
CEDRIC MARSDEN CLAPP (current)
Director, CONSULTANT, 2007.07.14
CHELWOOD HOUSE CHELVEY BATCH, BACKWELL , BRISTOL
BS48 3BZ, AVON
ROBERT COTTON OBE FIH (current)
Director, 2011.07.09
10 THE PROMENADE , PEACEHAVEN
BN10 8QF, EAST SUSSEX
ENGLAND
DAVID WILLIAM PETER GROSE (current)
Director, HOTEL PROPRIETOR, 1991.05.12
TAMARISK HOUSE ILBERT ROAD THURLESTONE , KINGSBRIDGE
TQ7 3NY, DEVON
GRAHAM RICHARD ERNEST GROSE (current)
Director, HOTEL PROPRIETOR, 1991.05.12
THURLESTONE HOTEL THURLESTONE , KINGSBRIDGE
TQ7 3NN, DEVON
MATTHEW DAVID CUTHBERT GROSE (current)
Director, HOTEL MANAGEMENT, 2003.07.05
1 BOS VEAN THE LIZARD , HELSTON
TR12 7RU, CORNWALL
SIMON EDWARD MARTYN GROSE (current)
Director, COMPANY DIRECTOR, 2014.04.26
10 MAXWELL MACDONALD STREET , JOHANNESBURG
GLENADRIENNE
SOUTH AFRICA
LUCY CAROLINE SARAH HARRISON (current)
Director, INTERIOR DESIGNER, 2014.04.26
64 HIGH STREET MILTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6LE, OXFORDSHIRE
ENGLAND
TIMOTHY ANDREW HASSELL (current)
Director, HOTELIER, 2015.07.19
THURLESTONE HOTEL THURLESTONE , KINGSBRIDGE
TQ7 3NN, DEVON
JULIE GEORGE (resigned)
Director, HOTELIER, 2003.07.05 - 2016.03.10
MILL STREAM HOUSE BOW ROAD HARBERTONFORD , TOTNES
TQ9 7TQ, DEVON
CHARLES WILLIAM MARTYN GROSE (resigned)
Director, HOTEL PROPRIETOR, 1991.05.12 - 2014.04.25
THE SWALLOWS THURLESTONE , KINGSBRIDGE
TQ7 3NS, DEVON
JONATHAN KARL KNIGHT HASSELL (resigned)
Director, HOTELIER, 1991.05.12 - 2007.07.14
LAUDERDALE TORBAY ROAD , TORQUAY
TQ2 6QH, DEVON
MARK ANTHONY RIGHTON (resigned)
Director, MANAGEMENT CONSULTANT, 1991.05.12 - 2008.07.15
COB COTTAGE THURLESTONE , KINGSBRIDGE
TQ7 3NJ, DEVON

Companies near to THURLESTONE ESTATES,ltd.

  • TRACERTEC LIMITED - THURLESTONE HOTEL, THURLESTONE, KINGSBRIDGE, DEVON, TQ7 3NN
  • LUXTON STEPS LTD - ILSLINGTON COUNTRY HOUSE HOTEL ILSLINGTON VILLAGE, NEAR NEWTON ABBOT, KINGSBRIDGE, DEVON, UNITED KINGDOM, TQ7 3NN

Information about the Private Limited Company THURLESTONE ESTATES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data