Thistleworth Marine Limited

Company Name	Thistleworth Marine Limited
Company Status	Active
Company Number	01146594
Category	Private Limited Company
Incorporation Date	20 November 1973(50 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jack Giles
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(38 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Electrician
Country of Residence	England
Correspondence Address	Calliope Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Mr Jeremy Duncan Edmonds
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(42 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Painter And Decorator
Country of Residence	England
Correspondence Address	Benachie Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Ms Rebecca Defaye Webb
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 January 2020(46 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jenny, Thistleworth Marina Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Ms Rowan Mary Joyce
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	26 January 2020(46 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Joseph Banks, Thistleworth Marina Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Miss Holly Safina Burchell
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(47 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hibernia Thistleworth Marina Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Mr Robert Rudin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British,American
Status	Current
Appointed	24 March 2022(48 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Skell, Thistleworth Marina Railshead Road Isleworth TW7 7BY

Secretary Name	Ms Amanda Crouch
Status	Current
Appointed	14 February 2023(49 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Injabulo Railshead Road Thistleworth Marine Isleworth TW7 7BY

Director Name	Ms Patricia Jane Anderson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(18 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 1992)
Role	Journalist
Correspondence Address	Op Hoop Van Zecen Thistleworth Marine Railshead Road Isleworth Middx TW7 7BY

Director Name	Rachel Ann Candy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 1993)
Role	Operational Research Analyst
Country of Residence	United Kingdom
Correspondence Address	Hibernia Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Mr Paul Dalton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(18 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 1992)
Role	Actor
Correspondence Address	Andes Thistleworth Marine Railshead Road Isleworth Middx TW7 7BY

Director Name	Mr Peter Murfitt
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(18 years after company formation)
Appointment Duration	6 years, 8 months (resigned 04 August 1998)
Role	Self Employed
Correspondence Address	Mizugami Thistleworth Marine Railshed Road Isleworth Middx TW7 7BY

Secretary Name	Ms Patricia Jane Anderson
Nationality	British
Status	Resigned
Appointed	16 November 1991(18 years after company formation)
Appointment Duration	6 years, 1 month (resigned 08 January 1998)
Role	Company Director
Correspondence Address	Op Hoop Van Zecen Thistleworth Marine Railshead Road Isleworth Middx TW7 7BY

Director Name	Mr David Beaumont
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(18 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 June 2011)
Role	Computer System Manager
Country of Residence	England
Correspondence Address	Johmar Thistleworth Marine Railshead Road Isleworth Middx TW7 7BY

Director Name	Mr Richard Marum
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(19 years after company formation)
Appointment Duration	16 years, 8 months (resigned 17 August 2009)
Role	Administrator
Correspondence Address	Iola Thistleworth Marine Railshead Road Isleworth Middx TW7 7BY

Director Name	Mr Laurence Hickey
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(19 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 August 1993)
Role	Retired
Correspondence Address	Pailshead Road Isleworth Middx TW71 7BY

Director Name	Mr Steve Alan Burchell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(19 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 August 1998)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	Hibernia Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	John Bain McDonald
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 1996)
Role	Computer Analyst
Correspondence Address	H B Coot Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Ann Dames Bowden
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1997(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 1998)
Role	Medical Practitioner
Correspondence Address	Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Secretary Name	Rebecca Defaye Webb
Nationality	British
Status	Resigned
Appointed	08 January 1998(24 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Houseboat Jenny Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Martin John Hole
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(24 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 October 2005)
Role	Craftsman
Correspondence Address	Olive Oil Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Teresa Jennings
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 1998(24 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 April 2009)
Role	Nurse
Correspondence Address	Mijay Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Barry David Taylor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(24 years, 8 months after company formation)
Appointment Duration	4 years (resigned 05 August 2002)
Role	Editor (Tv)
Correspondence Address	Skell Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Secretary Name	Patricia Jane Hamade
Nationality	British
Status	Resigned
Appointed	01 May 2000(26 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	Leonarda Thistleworth Marine, Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Jane Henderson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(27 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 December 2005)
Role	Administrator
Correspondence Address	Million Dollar Bay Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Carol Higgin Jones
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(31 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2008)
Role	Business Developement Support
Correspondence Address	Sarah Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Mr Tamsyn Lewis Parry
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(31 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2010)
Role	Engineer
Correspondence Address	3 Villiers Road Isleworth Middlesex TW7 4HW

Director Name	Ms Lucy Smith
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(34 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 September 2011)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	Akaroa Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Mr Jack Giles
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(34 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2012)
Role	Electrician
Country of Residence	England
Correspondence Address	Calliope Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Mrs Carol Higgin-Jones
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(35 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 August 2009)
Role	Paraplanner
Country of Residence	England
Correspondence Address	Sarah Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Ms Rebecca Defaye Webb
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(37 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2015)
Role	Teleprompter
Country of Residence	England
Correspondence Address	Leonarda Thistleworth Marine Railshead Road Isleworth Middx TW7 7BY

Director Name	Ms Rowan Mary Joyce
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2011(37 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2016)
Role	Commercial Assistant
Country of Residence	United Kingdom
Correspondence Address	Himalaya Pup Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Mrs Suzanne Dawson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(39 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 February 2019)
Role	Aviation Security Trainer
Country of Residence	England
Correspondence Address	Evelynston Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Ms Thomasina Ruth Butters
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(40 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 January 2021)
Role	Life Coach
Country of Residence	England
Correspondence Address	Leonarda Railshead Road Isleworth TW7 7BY

Director Name	Ms Patricia Jane Hamade
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(41 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2019)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Leonarda Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Secretary Name	Miss Katy Emma Lloyd
Status	Resigned
Appointed	01 December 2015(42 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 October 2016)
Role	Company Director
Correspondence Address	Himalaya Pup Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY

Secretary Name	Miss Jane Louise Thompson
Status	Resigned
Appointed	19 October 2016(42 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 February 2023)
Role	Company Director
Correspondence Address	Johmar Thistleworth Marina Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Ms Amanda Paula Crouch
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2022(48 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 February 2023)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Injabulo, Thistleworth Marina Railshead Road Isleworth TW7 7BY

Contact

Website	thistleworth-marine.co.uk

Location

Registered Address	Leonarda Railshead Road Isleworth TW7 7BY
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London

Shareholders

1.6k at £1	Kevin Cahill & Rebecca Webb 5.25% Ordinary
1.5k at £1	Steve Burchell & Rachel Candy 5.19% Ordinary
1.5k at £1	Marilyn Larden & Ian Fisher 5.16% Ordinary
1.4k at £1	Jerry Edmonds & Gordon Edmonds 4.75% Ordinary
1.4k at £1	Mrs Pat Hamade & Ramez Hamade 4.71% Ordinary
1.3k at £1	David Beaumont 4.52% Ordinary
1.3k at £1	Chris Dawson & Suzanne Dawson 4.45% Ordinary
1.3k at £1	Mr Peter Higgin-jones & Carol Higgin-jones 4.45% Ordinary
1.2k at £1	Gerald Cescotti 4.17% Ordinary
1.2k at £1	Richard Marum 3.93% Ordinary
1.1k at £1	Diane Hollamby 3.83% Ordinary
1.1k at £1	Colin Tether 3.82% Ordinary
1.1k at £1	Oliver Rokison 3.63% Ordinary
971 at £1	Mark Ormiston 3.28% Ordinary
961 at £1	Tamsin Butters 3.24% Ordinary
949 at £1	Diana Balfour Smith 3.20% Ordinary
915 at £1	Christina Young 3.09% Ordinary
909 at £1	Ms Angela Bisset & Bob Millman 3.07% Ordinary
885 at £1	Jack Giles 2.99% Ordinary
885 at £1	Ole Weibkin 2.99% Ordinary
815 at £1	George Opuku 2.75% Ordinary
815 at £1	Rowan Joyce 2.75% Ordinary
805 at £1	Karin Sieger 2.72% Ordinary
787 at £1	Jenny Leach 2.66% Ordinary
766 at £1	Teresa Jennings 2.58% Ordinary
710 at £1	Frances Bishop 2.40% Ordinary
657 at £1	Martin Hole 2.22% Ordinary
657 at £1	Zak Ellams & Lisa Ellams 2.22% Ordinary

Financials

Year	2014
Turnover	£50,566
Net Worth	£152,658
Cash	£60,830
Current Liabilities	£13,268

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with updates (7 pages)
25 February 2023	Appointment of Ms Amanda Crouch as a secretary on 14 February 2023 (2 pages)
25 February 2023	Termination of appointment of Amanda Paula Crouch as a director on 14 February 2023 (1 page)
25 February 2023	Termination of appointment of Jane Louise Thompson as a secretary on 14 February 2023 (1 page)
16 January 2023	Confirmation statement made on 7 January 2023 with updates (7 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
30 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
28 April 2022	Appointment of Ms Amanda Paula Crouch as a director on 24 March 2022 (2 pages)
28 April 2022	Appointment of Mr Robert Rudin as a director on 24 March 2022 (2 pages)
13 April 2022	Termination of appointment of Rebecca Defaye Webb as a director on 24 March 2022 (1 page)
7 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
7 December 2021	Confirmation statement made on 16 November 2021 with updates (6 pages)
7 December 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 28,587 (3 pages)
30 September 2021	Appointment of Miss Holly Safina Burchell as a director on 14 September 2021 (2 pages)
7 April 2021	Cancellation of shares. Statement of capital on 14 October 2020 GBP 28,397 (6 pages)
7 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
23 February 2021	Micro company accounts made up to 31 March 2020 (6 pages)
10 February 2021	Termination of appointment of Thomasina Ruth Butters as a director on 24 January 2021 (1 page)
23 November 2020	Confirmation statement made on 16 November 2020 with updates (6 pages)
16 March 2020	Appointment of Ms Rowan Mary Joyce as a director on 26 January 2020 (2 pages)
16 March 2020	Appointment of Ms Rebecca Defaye Webb as a director on 26 January 2020 (2 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
24 November 2019	Confirmation statement made on 16 November 2019 with updates (6 pages)
21 October 2019	Termination of appointment of Patricia Jane Hamade as a director on 30 September 2019 (1 page)
4 June 2019	Termination of appointment of Suzanne Dawson as a director on 1 February 2019 (1 page)
12 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
30 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with updates (6 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with updates (6 pages)
23 November 2017	Registered office address changed from C/O Jane Thompson 6 Glebe House Flat 6, Glebe House Church Walk Northleach GL54 3HL England to Leonarda Railshead Road Isleworth TW7 7BY on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from C/O Jane Thompson 6 Glebe House Flat 6, Glebe House Church Walk Northleach GL54 3HL England to Leonarda Railshead Road Isleworth TW7 7BY on 23 November 2017 (1 page)
7 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
7 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
29 November 2016	Registered office address changed from Johmar Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY England to C/O Jane Thompson 6 Glebe House Flat 6, Glebe House Church Walk Northleach GL54 3HL on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from Johmar Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY England to C/O Jane Thompson 6 Glebe House Flat 6, Glebe House Church Walk Northleach GL54 3HL on 29 November 2016 (1 page)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (8 pages)
20 October 2016	Registered office address changed from Himalaya Pup Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY England to Johmar Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from Himalaya Pup Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY England to Johmar Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY on 20 October 2016 (1 page)
19 October 2016	Termination of appointment of Katy Emma Lloyd as a secretary on 19 October 2016 (1 page)
19 October 2016	Appointment of Miss Jane Louise Thompson as a secretary on 19 October 2016 (2 pages)
19 October 2016	Termination of appointment of Katy Emma Lloyd as a secretary on 19 October 2016 (1 page)
19 October 2016	Appointment of Miss Jane Louise Thompson as a secretary on 19 October 2016 (2 pages)
4 March 2016	Termination of appointment of Rowan Mary Joyce as a director on 1 February 2016 (1 page)
4 March 2016	Termination of appointment of Rowan Mary Joyce as a director on 1 February 2016 (1 page)
18 February 2016	Registered office address changed from Leonarda Thistleworth Marine Railshead Road Isleworth Middx TW7 7BY to Himalaya Pup Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY on 18 February 2016 (1 page)
18 February 2016	Appointment of Mr Jeremy Duncan Edmonds as a director on 1 February 2016 (2 pages)
18 February 2016	Appointment of Mr Jeremy Duncan Edmonds as a director on 1 February 2016 (2 pages)
18 February 2016	Registered office address changed from Leonarda Thistleworth Marine Railshead Road Isleworth Middx TW7 7BY to Himalaya Pup Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY on 18 February 2016 (1 page)
10 January 2016	Termination of appointment of Patricia Jane Hamade as a secretary on 1 December 2015 (1 page)
10 January 2016	Appointment of Miss Katy Emma Lloyd as a secretary on 1 December 2015 (2 pages)
10 January 2016	Termination of appointment of Patricia Jane Hamade as a secretary on 1 December 2015 (1 page)
10 January 2016	Appointment of Miss Katy Emma Lloyd as a secretary on 1 December 2015 (2 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 29,633 (9 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 29,633 (9 pages)
4 August 2015	Appointment of Ms Patricia Jane Hamade as a director on 7 July 2015 (2 pages)
4 August 2015	Appointment of Ms Patricia Jane Hamade as a director on 7 July 2015 (2 pages)
4 August 2015	Appointment of Ms Patricia Jane Hamade as a director on 7 July 2015 (2 pages)
16 March 2015	Termination of appointment of Rebecca Defaye Webb as a director on 18 January 2015 (1 page)
16 March 2015	Termination of appointment of Rebecca Defaye Webb as a director on 18 January 2015 (1 page)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
8 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 29,633 (9 pages)
8 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 29,633 (9 pages)
13 February 2014	Appointment of Ms Thomasina Ruth Butters as a director (2 pages)
13 February 2014	Appointment of Ms Thomasina Ruth Butters as a director (2 pages)
12 February 2014	Termination of appointment of Steve Burchell as a director (1 page)
12 February 2014	Termination of appointment of Steve Burchell as a director (1 page)
13 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 29,633 (8 pages)
13 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 29,633 (8 pages)
11 December 2013	Statement of capital following an allotment of shares on 28 April 2013 GBP 29,682 (3 pages)
11 December 2013	Statement of capital following an allotment of shares on 28 April 2013 GBP 29,682 (3 pages)
26 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 29,633 (3 pages)
26 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 29,633 (3 pages)
25 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
3 June 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 28,867 (3 pages)
3 June 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 28,867 (3 pages)
12 March 2013	Termination of appointment of Suzanne Dawson as a director (1 page)
12 March 2013	Termination of appointment of Suzanne Dawson as a director (1 page)
12 March 2013	Appointment of Mrs Suzanne Dawson as a director (2 pages)
12 March 2013	Appointment of Mrs Suzanne Dawson as a director (2 pages)
13 December 2012	Appointment of Mr Jack Giles as a director (2 pages)
13 December 2012	Appointment of Mr Jack Giles as a director (2 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
12 December 2012	Termination of appointment of Jack Giles as a director (1 page)
12 December 2012	Termination of appointment of Jack Giles as a director (1 page)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
7 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 28,784 (3 pages)
7 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 28,784 (3 pages)
7 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 28,784 (3 pages)
15 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
22 November 2011	Appointment of Mrs Rowan Mary Joyce as a director (2 pages)
22 November 2011	Appointment of Mrs Rowan Mary Joyce as a director (2 pages)
20 October 2011	Termination of appointment of Lucy Smith as a director (1 page)
20 October 2011	Termination of appointment of Lucy Smith as a director (1 page)
27 September 2011	Appointment of Ms Rebecca Defaye Webb as a director (2 pages)
27 September 2011	Appointment of Ms Rebecca Defaye Webb as a director (2 pages)
20 June 2011	Termination of appointment of David Beaumont as a director (1 page)
20 June 2011	Termination of appointment of David Beaumont as a director (1 page)
21 April 2011	Resolutions RES13 ‐ Rotation of directors 16/01/2011 (1 page)
21 April 2011	Resolutions RES13 ‐ Rotation of directors 16/01/2011 (1 page)
14 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 28,656 (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 28,656 (3 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 December 2010	Director's details changed for Mr Jack Giles on 9 December 2010 (2 pages)
10 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (10 pages)
10 December 2010	Director's details changed for Mrs Suzanne Dawson on 9 December 2010 (2 pages)
10 December 2010	Director's details changed for Mrs Suzanne Dawson on 9 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Jack Giles on 9 December 2010 (2 pages)
10 December 2010	Director's details changed for Mrs Suzanne Dawson on 9 December 2010 (2 pages)
10 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (10 pages)
10 December 2010	Director's details changed for Ms Lucy Smith on 9 December 2010 (2 pages)
10 December 2010	Director's details changed for Ms Lucy Smith on 9 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Jack Giles on 9 December 2010 (2 pages)
10 December 2010	Director's details changed for Ms Lucy Smith on 9 December 2010 (2 pages)
10 March 2010	Appointment of Mr Steve Alan Burchell as a director (2 pages)
10 March 2010	Appointment of Mr Steve Alan Burchell as a director (2 pages)
24 February 2010	Termination of appointment of Tamsyn Parry as a director (1 page)
24 February 2010	Termination of appointment of Tamsyn Parry as a director (1 page)
30 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (23 pages)
30 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (23 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 September 2009	Director's change of particulars / tamsyn parry / 25/09/2009 (2 pages)
30 September 2009	Director's change of particulars / tamsyn parry / 25/09/2009 (2 pages)
30 September 2009	Director appointed mrs suzanne dawson (1 page)
30 September 2009	Director appointed mrs suzanne dawson (1 page)
16 September 2009	Appointment terminated director richard marum (1 page)
16 September 2009	Appointment terminated director carol higgin-jones (1 page)
16 September 2009	Appointment terminated director carol higgin-jones (1 page)
16 September 2009	Appointment terminated director richard marum (1 page)
30 July 2009	Director appointed mrs carol higgin-jones (1 page)
30 July 2009	Director appointed mrs carol higgin-jones (1 page)
28 July 2009	Appointment terminated director teresa jennings (1 page)
28 July 2009	Appointment terminated director teresa jennings (1 page)
17 December 2008	Full accounts made up to 31 March 2008 (11 pages)
17 December 2008	Full accounts made up to 31 March 2008 (11 pages)
11 December 2008	Return made up to 16/11/08; full list of members (13 pages)
11 December 2008	Return made up to 16/11/08; full list of members (13 pages)
29 May 2008	Director appointed mr jack giles (1 page)
29 May 2008	Director appointed mr jack giles (1 page)
19 May 2008	Appointment terminated director carol higgin jones (1 page)
19 May 2008	Appointment terminated director carol higgin jones (1 page)
7 March 2008	Director appointed ms lucy smith (1 page)
7 March 2008	Director appointed ms lucy smith (1 page)
12 December 2007	Return made up to 16/11/07; full list of members (10 pages)
12 December 2007	Return made up to 16/11/07; full list of members (10 pages)
25 September 2007	Full accounts made up to 31 March 2007 (11 pages)
25 September 2007	Full accounts made up to 31 March 2007 (11 pages)
21 March 2007	Return made up to 16/11/06; change of members; amend (8 pages)
21 March 2007	Return made up to 16/11/06; change of members; amend (8 pages)
19 December 2006	Return made up to 16/11/06; no change of members (8 pages)
19 December 2006	Return made up to 16/11/06; no change of members (8 pages)
18 September 2006	Full accounts made up to 31 March 2006 (11 pages)
18 September 2006	Full accounts made up to 31 March 2006 (11 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
23 December 2005	Full accounts made up to 31 March 2005 (10 pages)
23 December 2005	Full accounts made up to 31 March 2005 (10 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director resigned (15 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director resigned (15 pages)
26 January 2005	Full accounts made up to 31 March 2004 (10 pages)
26 January 2005	Full accounts made up to 31 March 2004 (10 pages)
7 December 2004	Return made up to 16/11/04; change of members (8 pages)
7 December 2004	Return made up to 16/11/04; change of members (8 pages)
19 January 2004	Full accounts made up to 31 March 2003 (10 pages)
19 January 2004	Full accounts made up to 31 March 2003 (10 pages)
21 November 2003	Return made up to 16/11/03; change of members (8 pages)
21 November 2003	Return made up to 16/11/03; change of members (8 pages)
20 January 2003	Full accounts made up to 31 March 2002 (10 pages)
20 January 2003	Full accounts made up to 31 March 2002 (10 pages)
12 December 2002	Return made up to 16/11/02; full list of members (14 pages)
12 December 2002	Return made up to 16/11/02; full list of members (14 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
27 December 2001	Full accounts made up to 31 March 2001 (10 pages)
27 December 2001	Full accounts made up to 31 March 2001 (10 pages)
12 December 2001	Return made up to 16/11/01; change of members (8 pages)
12 December 2001	Return made up to 16/11/01; change of members (8 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 December 2000	Return made up to 16/11/00; change of members 363(287) ‐ Registered office changed on 05/12/00 (7 pages)
5 December 2000	Return made up to 16/11/00; change of members 363(287) ‐ Registered office changed on 05/12/00 (7 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
5 February 2000	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 February 2000	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 September 1999	Ad 01/08/99--------- Â£ si 1754@1=1754 Â£ ic 26750/28504 (2 pages)
2 September 1999	Ad 01/08/99--------- Â£ si 1754@1=1754 Â£ ic 26750/28504 (2 pages)
1 August 1999	Full accounts made up to 31 March 1999 (10 pages)
1 August 1999	Full accounts made up to 31 March 1999 (10 pages)
1 March 1999	Return made up to 16/11/98; full list of members 363(287) ‐ Registered office changed on 01/03/99 (8 pages)
1 March 1999	Return made up to 16/11/98; full list of members 363(287) ‐ Registered office changed on 01/03/99 (8 pages)
31 December 1998	Full accounts made up to 31 March 1998 (10 pages)
31 December 1998	Full accounts made up to 31 March 1998 (10 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Secretary resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
15 December 1997	Return made up to 16/11/97; full list of members (8 pages)
15 December 1997	Return made up to 16/11/97; full list of members (8 pages)
5 February 1997	Return made up to 16/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
5 February 1997	Return made up to 16/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
21 January 1997	Ad 15/12/96-31/12/96 Â£ si 758@1=758 Â£ ic 25992/26750 (2 pages)
21 January 1997	Ad 15/12/96-31/12/96 Â£ si 758@1=758 Â£ ic 25992/26750 (2 pages)
5 February 1996	Ad 15/01/96--------- Â£ si 110@1=110 Â£ ic 25882/25992 (2 pages)
5 February 1996	Ad 15/01/96--------- Â£ si 110@1=110 Â£ ic 25882/25992 (2 pages)
17 November 1995	Ad 17/11/95--------- Â£ si 815@1=815 Â£ ic 25067/25882 (2 pages)
17 November 1995	Ad 17/11/95--------- Â£ si 815@1=815 Â£ ic 25067/25882 (2 pages)
13 November 1995	Return made up to 16/11/95; full list of members (8 pages)
13 November 1995	Return made up to 16/11/95; full list of members (8 pages)
20 November 1973	Incorporation (13 pages)
20 November 1973	Incorporation (13 pages)

Thistleworth Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London