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THURLOE ESTATES LIMITED

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

Company details

ALFRED HOUSE, 23-24 CROMWELL PLACE, LONDON, SW7 2JB

THURLOE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00567171
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.06
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company THURLOE ESTATES LIMITED is a Private Limited Company, registration number 00567171, established in United Kingdom on the 6. June 1956. The company is now active. The company has been in business for 60 years and 5 months. The company is based on ALFRED HOUSE, 23-24 CROMWELL PLACE, LONDON, SW7 2JB. Business of the company THURLOE ESTATES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.18. We do not have any information about the company THURLOE ESTATES LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.18
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
£2.95
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SECRETARY APPOINTED MR TIM BUTLER
Form type: AP03
Date: 2013.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.17
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ALEXANDER CAMPBELL ANSTRUTHER / 29/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ANSTRUTHER / 29/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ANSTRUTHER / 01/05/2008
Form type: 288c
Date: 2008.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, 25 THURLOE STREET, SOUTH KENSINGTON, LONDON, SW7 2LQ
Form type: 287
Date: 2007.02.14
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, ALFRED HOUSE, 23-24 CROMWELL PLACE, LONDON, SW7 2JB
Form type: 287
Date: 2007.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/04 FROM:, THE ESTATE OFFICE, BARLAVINGTON, PETWORTH, SUSSEX GU28 OLG
Form type: 287
Date: 2004.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.02

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Company directors and board members:

TIM BUTLER (current)
Secretary, 2013.03.12
ALFRED HOUSE 23-24 CROMWELL PLACE , LONDON
SW7 2JB
SARAH FELICITY GOODING (current)
Secretary, 2003.03.11
11 FORDINGTON AVENUE , WINCHESTER
SO22 5AN
SUSAN MARGARET ANSTRUTHER (current)
Director, ARCHITECT, 1992.12.18
13 THURLOE SQUARE , LONDON
SW7 2TE
TOBIAS ALEXANDER CAMPBELL ANSTRUTHER (current)
Director, 2003.03.11
ALFRED HOUSE 23-24 CROMWELL PLACE , LONDON
SW7 2LD
BARBARA DIANE COPELAND (resigned)
Secretary, 1992.12.18 - 1996.12.31
15 FRANKLIN PLACE , CHICHESTER
PO19 1BL, WEST SUSSEX
SUSAN VINCENT (resigned)
Secretary, 1997.01.01 - 2003.03.11
GROOMS COTTAGE BARLAVINGTON , PETWORTH
GU28 0LG, WEST SUSSEX
IAN FIFE CAMPBELL ANSTRUTHER (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 2007.07.29
BARLAVINGTON ESTATE BARLAVINGTON , PETWORTH
GU28 0LG, WEST SUSSEX
Date 2014.03.31 2013.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to THURLOE ESTATES ltd.

Information about the Private Limited Company THURLOE 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: 2016.05.17. Reload the data