Threshold Land & Estates Limited

Company Name	Threshold Land & Estates Limited
Company Status	Active
Company Number	00930531
Category	Private Limited Company
Incorporation Date	16 April 1968(56 years ago)
Previous Name	Threshold Developments (Middlesex) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Daye Offer
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(23 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Outer Barge, 1 Panther Quay Old Bridge Street Hampton Wick Kingston Upon Thames Surrey KT1 4BU

Director Name	Mr Harry John Miles Offer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(23 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Surveyor-Company Dir
Country of Residence	England
Correspondence Address	Outer Barge, 1 Panther Quay Old Bridge Street Hampton Wick Kingston Upon Thames Surrey KT1 4BU

Secretary Name	Daye Offer
Nationality	British
Status	Current
Appointed	16 November 1991(23 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Outer Barge, 1 Panther Quay Old Bridge Street Hampton Wick Kingston Upon Thames Surrey KT1 4BU

Director Name	Mrs Claire Offer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(46 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Outer Barge, 1 Panther Quay Old Bridge Street Hampton Wick Kingston Upon Thames Surrey KT1 4BU

Director Name	Miss Catherine Ann Miles Cooper
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(23 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	2 Glendower House Clifton Park Road Clifton Bristol BS8 3BP

Director Name	Mrs Grace Rose Offer
Date of Birth	November 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 1994)
Role	Company Director
Correspondence Address	179 Banstead Road Banstead Surrey SM7 1QH

Director Name	Mr Thomas Henry Miles Offer
Date of Birth	January 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(23 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	179 Banstead Road Banstead Surrey SM7 1QH

Director Name	Mr Timothy Henry Miles Offer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(23 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 02 November 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Holmsdale Road Teddington Middlesex TW11 6QW

Director Name	Lucy Elizabeth Offer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1995(27 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (resigned 02 November 2015)
Role	Home Content
Country of Residence	United Kingdom
Correspondence Address	28 Holmsdale Road Teddington Middlesex TW11 6QW

Contact

Telephone	020 89773333
Telephone region	London

Location

Registered Address	Outer Barge, 1 Panther Quay Old Bridge Street Hampton Wick Kingston Upon Thames Surrey KT1 4BU
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Offer Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,369,428
Cash	£1,711,166
Current Liabilities	£300,235

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

18 June 1989	Delivered on: 30 June 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 432/434, ewell road, tolworth kingston upon thames and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 April 1973	Delivered on: 30 April 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 155 fairfax rd, twickenham richmond-upon-thames.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 March 1973	Delivered on: 14 March 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3,5,7 and 9 high street thames ditton surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 January 1973	Delivered on: 10 January 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 high street and 1 old bridge street, hampton wick, twickenham, richmond upon thames. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 January 1973	Delivered on: 10 January 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garages at rutland lodge anlalig road, teddington richmond upon thames. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 January 1973	Delivered on: 10 January 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garages at century court, teddington richmond upon thames. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 January 1973	Delivered on: 10 January 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, high street, thames ditton surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 November 2017	Delivered on: 10 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H property k/a 51 market place and land at king street and high street reading t/no BK317455. Outstanding
29 October 2012	Delivered on: 2 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 January 1973	Delivered on: 10 January 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 high street hampton wick, richmond-upon-thames. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 April 2006	Delivered on: 4 May 2006 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-7 king street reading berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 August 1999	Delivered on: 13 August 1999 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of lower teddington road hampton wick t/n MX319954 and buildings on the east side of lower teddington road hampton wick t/n TGL48994 with all rights title and interest benefit of all guarantees all property assets goodwill. See the mortgage charge document for full details. Outstanding
10 August 1999	Delivered on: 13 August 1999 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest in all rent and licence fees land lying to the east of lower teddington road hampton wick t/n MX319954. See the mortgage charge document for full details. Outstanding
30 May 1997	Delivered on: 13 June 1997 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the offer group limited to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest (present or future) in and to all rent licence fees or other sums now or at any time received or recoverable by it from any tenant or licensee of 6 & 7 george street stroud. Outstanding
30 May 1997	Delivered on: 13 June 1997 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the offer group limited to the chargee on any account whatsoever. Particulars: All the company's right, title benefit and interest (present and future) in and to all rent licence fees or other sums now or at any time received or recoverable by it from any tenant or licensee of 14 high strret hampton wick. Outstanding
30 May 1997	Delivered on: 13 June 1997 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the offer group limited to the chargee and/or a receiver under or by virtue of the offer letter (as defined) and/or the mortgage and all other monies due or to become due from the offer group limited to the chargee on any account whatsoever. Particulars: 14 high street, hampton wick l/b of richmond upon thames; 12 high street hampton wick l/b of richmond upon thames; and 6 and 7 george street, stroud, gloucester t/nos: MX262713 MX268493 and GR178708; together with all buildings structures and fixtures (including trade fixtures) and fixed plant and machinery. All moveable plant machinery implements utensils stock furniture equipment vehicles and other chattels. The benefit of goodwill and all present and future licenses. By way of floating charge all other undertakings and assets both present and future. Outstanding
5 November 1993	Delivered on: 12 November 1993 Persons entitled: Bristol & West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the offer group LTD to bristol & west building society and/or receiver under or by virtue of the offer letter or on any account whatsoever. Particulars: F/H properties k/a land and buildings on the south side of tolworth close tolworth t/n sgl 513665. see the mortgage charge document for full details. Outstanding
21 August 1991	Delivered on: 10 September 1991 Persons entitled: Thomas Henry Miles Offer Lucy Elizabeth Offer Dane Offer Harry John Miles Offer Catherine Ann Miles Offer Classification: Legal charge Secured details: All monies due or to become due from the company to the chargees. Particulars: F/H premises at 3/5 old bridge st., Hampton wick title no mx 208353. Outstanding
21 August 1991	Delivered on: 10 September 1991 Persons entitled: Thomas Henry Miles Offer Lucy Elizabeth Offer Dane Offer Harry John Miles Offer Catherine Ann Miles Offer Dane Offer Harry John Miles Offer Lucy Elizabeth Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Classification: Legal charge Secured details: All monies due or to become due from the company to the chargees. Particulars: Land and garages 1 to 12 rear of heron house 10-12 church grove hampton wick title no sgl 457759. Outstanding
21 August 1991	Delivered on: 10 September 1991 Persons entitled: Thomas Henry Miles Offer Lucy Elizabeth Offer Dane Offer Harry John Miles Offer Catherine Ann Miles Offer Dane Offer Harry John Miles Offer Lucy Elizabeth Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Lucy Elizabeth Offer Dane Offer Harry John Miles Offer Classification: Legal charge Secured details: All monies due or to become due from the company to the chargees. Particulars: Garage premises at rochester house fairfax rd., Twickenham title no mx 131387. Outstanding
4 August 1971	Delivered on: 11 August 1971 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 hamersham rd kingston upon thames surrey with all fixtures. Outstanding

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
1 November 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 November 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
2 November 2022	Registered office address changed from North Wing, Burgoine House 8 Lower Teddington Road Hampton Wick KT1 4ER to Outer Barge, 1 Panther Quay Old Bridge Street Hampton Wick Kingston upon Thames Surrey KT1 4BU on 2 November 2022 (1 page)
2 November 2022	Director's details changed for Mr Harry John Miles Offer on 2 November 2022 (2 pages)
2 November 2022	Secretary's details changed for Daye Offer on 2 November 2022 (1 page)
2 November 2022	Director's details changed for Mrs Claire Offer on 30 October 2022 (2 pages)
2 November 2022	Director's details changed for Daye Offer on 30 October 2022 (2 pages)
2 November 2022	Change of details for O G Holdings Limited as a person with significant control on 30 October 2022 (2 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 November 2017	Registration of charge 009305310021, created on 7 November 2017 (17 pages)
10 November 2017	Registration of charge 009305310021, created on 7 November 2017 (17 pages)
6 November 2017	Director's details changed for Mr Harry John Miles Offer on 6 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017	Director's details changed for Mr Harry John Miles Offer on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mrs Claire Offer on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mrs Claire Offer on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Harry John Miles Offer on 6 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017	Director's details changed for Mrs Claire Offer on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Harry John Miles Offer on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mrs Claire Offer on 6 November 2017 (2 pages)
17 January 2017	Satisfaction of charge 17 in full (5 pages)
17 January 2017	Satisfaction of charge 17 in full (5 pages)
17 January 2017	Satisfaction of charge 18 in full (5 pages)
17 January 2017	Satisfaction of charge 18 in full (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Satisfaction of charge 2 in full (4 pages)
22 December 2016	Satisfaction of charge 2 in full (4 pages)
10 December 2016	Satisfaction of charge 19 in full (4 pages)
10 December 2016	Satisfaction of charge 4 in full (4 pages)
10 December 2016	Satisfaction of charge 6 in full (4 pages)
10 December 2016	Satisfaction of charge 10 in full (4 pages)
10 December 2016	Satisfaction of charge 16 in full (4 pages)
10 December 2016	Satisfaction of charge 11 in full (4 pages)
10 December 2016	Satisfaction of charge 5 in full (4 pages)
10 December 2016	Satisfaction of charge 6 in full (4 pages)
10 December 2016	Satisfaction of charge 1 in full (4 pages)
10 December 2016	Satisfaction of charge 16 in full (4 pages)
10 December 2016	Satisfaction of charge 8 in full (4 pages)
10 December 2016	Satisfaction of charge 10 in full (4 pages)
10 December 2016	Satisfaction of charge 15 in full (4 pages)
10 December 2016	Satisfaction of charge 20 in full (4 pages)
10 December 2016	Satisfaction of charge 15 in full (4 pages)
10 December 2016	Satisfaction of charge 3 in full (4 pages)
10 December 2016	Satisfaction of charge 12 in full (4 pages)
10 December 2016	Satisfaction of charge 9 in full (4 pages)
10 December 2016	Satisfaction of charge 1 in full (4 pages)
10 December 2016	Satisfaction of charge 20 in full (4 pages)
10 December 2016	Satisfaction of charge 14 in full (4 pages)
10 December 2016	Satisfaction of charge 13 in full (4 pages)
10 December 2016	Satisfaction of charge 11 in full (4 pages)
10 December 2016	Satisfaction of charge 7 in full (4 pages)
10 December 2016	Satisfaction of charge 7 in full (4 pages)
10 December 2016	Satisfaction of charge 3 in full (4 pages)
10 December 2016	Satisfaction of charge 4 in full (4 pages)
10 December 2016	Satisfaction of charge 13 in full (4 pages)
10 December 2016	Satisfaction of charge 9 in full (4 pages)
10 December 2016	Satisfaction of charge 5 in full (4 pages)
10 December 2016	Satisfaction of charge 12 in full (4 pages)
10 December 2016	Satisfaction of charge 19 in full (4 pages)
10 December 2016	Satisfaction of charge 8 in full (4 pages)
10 December 2016	Satisfaction of charge 14 in full (4 pages)
7 December 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2015	Termination of appointment of Timothy Henry Miles Offer as a director on 2 November 2015 (1 page)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
3 November 2015	Termination of appointment of Lucy Elizabeth Offer as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Timothy Henry Miles Offer as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Lucy Elizabeth Offer as a director on 2 November 2015 (1 page)
29 January 2015	Appointment of Claire Offer as a director on 20 January 2015 (3 pages)
29 January 2015	Appointment of Claire Offer as a director on 20 January 2015 (3 pages)
5 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (7 pages)
5 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (7 pages)
16 August 2014	Auditor's resignation (1 page)
16 August 2014	Auditor's resignation (1 page)
15 July 2014	Resolutions RES14 ‐ Interim dividend payed 03/07/2014 (1 page)
15 July 2014	Resolutions RES14 ‐ Interim dividend payed 03/07/2014 (1 page)
15 July 2014	Full accounts made up to 31 March 2014 (16 pages)
15 July 2014	Full accounts made up to 31 March 2014 (16 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (7 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (7 pages)
15 August 2013	Full accounts made up to 31 March 2013 (16 pages)
15 August 2013	Full accounts made up to 31 March 2013 (16 pages)
21 May 2013	Auditor's resignation (1 page)
21 May 2013	Auditor's resignation (1 page)
15 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
14 August 2012	Full accounts made up to 31 March 2012 (16 pages)
14 August 2012	Full accounts made up to 31 March 2012 (16 pages)
18 November 2011	Director's details changed for Mr Harry John Miles Offer on 16 November 2011 (2 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Director's details changed for Mr Harry John Miles Offer on 16 November 2011 (2 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
4 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
2 September 2010	Full accounts made up to 31 March 2010 (16 pages)
2 September 2010	Full accounts made up to 31 March 2010 (16 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Lucy Elizabeth Offer on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Lucy Elizabeth Offer on 16 November 2009 (2 pages)
16 September 2009	Full accounts made up to 31 March 2009 (16 pages)
16 September 2009	Full accounts made up to 31 March 2009 (16 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
25 January 2008	Full accounts made up to 31 March 2007 (16 pages)
25 January 2008	Full accounts made up to 31 March 2007 (16 pages)
20 November 2007	Return made up to 16/11/07; full list of members (3 pages)
20 November 2007	Return made up to 16/11/07; full list of members (3 pages)
17 November 2006	Location of debenture register (1 page)
17 November 2006	Return made up to 16/11/06; full list of members (3 pages)
17 November 2006	Registered office changed on 17/11/06 from: burgoine house 8 lower teddington road hampton wick surrey KT1 4ER (1 page)
17 November 2006	Return made up to 16/11/06; full list of members (3 pages)
17 November 2006	Location of debenture register (1 page)
17 November 2006	Location of register of members (1 page)
17 November 2006	Registered office changed on 17/11/06 from: burgoine house 8 lower teddington road hampton wick surrey KT1 4ER (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Location of register of members (1 page)
31 October 2006	Full accounts made up to 31 March 2006 (15 pages)
31 October 2006	Full accounts made up to 31 March 2006 (15 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
23 November 2005	Return made up to 16/11/05; full list of members (3 pages)
23 November 2005	Return made up to 16/11/05; full list of members (3 pages)
13 September 2005	Full accounts made up to 31 March 2005 (15 pages)
13 September 2005	Full accounts made up to 31 March 2005 (15 pages)
23 November 2004	Return made up to 16/11/04; full list of members (8 pages)
23 November 2004	Return made up to 16/11/04; full list of members (8 pages)
20 September 2004	Full accounts made up to 31 March 2004 (16 pages)
20 September 2004	Full accounts made up to 31 March 2004 (16 pages)
9 December 2003	Return made up to 16/11/03; full list of members (8 pages)
9 December 2003	Return made up to 16/11/03; full list of members (8 pages)
26 August 2003	Full accounts made up to 31 March 2003 (16 pages)
26 August 2003	Full accounts made up to 31 March 2003 (16 pages)
14 January 2003	Registered office changed on 14/01/03 from: portcullis house 36 twickenham rd. Teddington middlesex TW11 8AW (1 page)
14 January 2003	Return made up to 16/11/02; full list of members (8 pages)
14 January 2003	Return made up to 16/11/02; full list of members (8 pages)
14 January 2003	Registered office changed on 14/01/03 from: portcullis house 36 twickenham rd. Teddington middlesex TW11 8AW (1 page)
8 September 2002	Full accounts made up to 31 March 2002 (15 pages)
8 September 2002	Full accounts made up to 31 March 2002 (15 pages)
29 November 2001	Full accounts made up to 31 March 2001 (16 pages)
29 November 2001	Full accounts made up to 31 March 2001 (16 pages)
28 November 2001	Return made up to 16/11/01; full list of members (7 pages)
28 November 2001	Return made up to 16/11/01; full list of members (7 pages)
16 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2000	Full accounts made up to 31 March 2000 (16 pages)
13 November 2000	Full accounts made up to 31 March 2000 (16 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
28 January 2000	Full accounts made up to 31 March 1999 (17 pages)
28 January 2000	Full accounts made up to 31 March 1999 (17 pages)
17 December 1999	Return made up to 16/11/99; full list of members (8 pages)
17 December 1999	Return made up to 16/11/99; full list of members (8 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (7 pages)
13 August 1999	Particulars of mortgage/charge (7 pages)
19 November 1998	Return made up to 16/11/98; no change of members (6 pages)
19 November 1998	Full accounts made up to 31 March 1998 (16 pages)
19 November 1998	Full accounts made up to 31 March 1998 (16 pages)
19 November 1998	Return made up to 16/11/98; no change of members (6 pages)
9 December 1997	Full accounts made up to 31 March 1997 (16 pages)
9 December 1997	Return made up to 16/11/97; full list of members (8 pages)
9 December 1997	Full accounts made up to 31 March 1997 (16 pages)
9 December 1997	Return made up to 16/11/97; full list of members (8 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (4 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (4 pages)
20 November 1996	Return made up to 16/11/96; no change of members (6 pages)
20 November 1996	Return made up to 16/11/96; no change of members (6 pages)
13 August 1996	Full accounts made up to 31 March 1996 (15 pages)
13 August 1996	Full accounts made up to 31 March 1996 (15 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1995	Full accounts made up to 31 March 1995 (15 pages)
19 December 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (111 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Threshold Land & Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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