| Company Name | Thrushstar Properties Limited |
|---|---|
| Directors | Mary Druscilla Wright and Stephen John Wright |
| Company Status | Active |
| Company Number | 01560370 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1981(42 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Mary Druscilla Wright |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Park Drive Romford Essex RM1 4LH |
| Secretary Name | Mrs Mary Druscilla Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Park Drive Romford Essex RM1 4LH |
| Director Name | Mr Stephen John Wright |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2012(30 years, 12 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Medora Road Romford Essex RM7 7EP |
| Director Name | Mr John Charles Wright |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 26 April 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Park Drive Romford Essex RM1 4LH |
Contact
| Telephone | 01708 763865 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | 24 Park Drive Romford Essex RM1 4LH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Pettits |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mary D. Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,747 |
| Net Worth | £317,328 |
| Cash | £26,055 |
| Current Liabilities | £10,399 |
Accounts
| Latest Accounts | 23 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 23 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 23 June |
Returns
| Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months from now) |
Charges
| 28 August 1981 | Delivered on: 2 September 1981 Persons entitled: The Banque Du Rhone Et De La Tamise S.A. Classification: Legal charge Secured details: £16,000. Particulars: F/H land at field view close exhall coventry title nos. Wk 19470 wm 82360. Outstanding |
|---|
Filing History
| 28 November 2023 | Micro company accounts made up to 23 June 2023 (4 pages) |
|---|---|
| 8 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
| 9 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 18 October 2022 | Micro company accounts made up to 23 June 2022 (4 pages) |
| 6 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 26 October 2021 | Micro company accounts made up to 23 June 2021 (4 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 18 August 2020 | Micro company accounts made up to 23 June 2020 (4 pages) |
| 7 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 23 June 2019 (6 pages) |
| 17 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 23 June 2018 (5 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 23 June 2017 (6 pages) |
| 11 September 2017 | Micro company accounts made up to 23 June 2017 (6 pages) |
| 16 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 16 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption full accounts made up to 23 June 2016 (8 pages) |
| 22 September 2016 | Total exemption full accounts made up to 23 June 2016 (8 pages) |
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 4 November 2015 | Total exemption full accounts made up to 23 June 2015 (8 pages) |
| 4 November 2015 | Total exemption full accounts made up to 23 June 2015 (8 pages) |
| 8 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 16 September 2014 | Total exemption full accounts made up to 23 June 2014 (8 pages) |
| 16 September 2014 | Total exemption full accounts made up to 23 June 2014 (8 pages) |
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 29 October 2013 | Total exemption full accounts made up to 23 June 2013 (8 pages) |
| 29 October 2013 | Total exemption full accounts made up to 23 June 2013 (8 pages) |
| 14 November 2012 | Total exemption full accounts made up to 23 June 2012 (8 pages) |
| 14 November 2012 | Total exemption full accounts made up to 23 June 2012 (8 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Appointment of Mr Stephen John Wright as a director (2 pages) |
| 2 May 2012 | Appointment of Mr Stephen John Wright as a director (2 pages) |
| 2 May 2012 | Termination of appointment of John Wright as a director (1 page) |
| 2 May 2012 | Termination of appointment of John Wright as a director (1 page) |
| 17 November 2011 | Total exemption full accounts made up to 23 June 2011 (10 pages) |
| 17 November 2011 | Total exemption full accounts made up to 23 June 2011 (10 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption full accounts made up to 23 June 2010 (10 pages) |
| 8 September 2010 | Total exemption full accounts made up to 23 June 2010 (10 pages) |
| 19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 23 September 2009 | Total exemption full accounts made up to 23 June 2009 (10 pages) |
| 23 September 2009 | Total exemption full accounts made up to 23 June 2009 (10 pages) |
| 19 November 2008 | Total exemption full accounts made up to 23 June 2008 (10 pages) |
| 19 November 2008 | Total exemption full accounts made up to 23 June 2008 (10 pages) |
| 14 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 9 November 2007 | Return made up to 06/11/07; no change of members (7 pages) |
| 9 November 2007 | Total exemption full accounts made up to 23 June 2007 (10 pages) |
| 9 November 2007 | Return made up to 06/11/07; no change of members (7 pages) |
| 9 November 2007 | Total exemption full accounts made up to 23 June 2007 (10 pages) |
| 14 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 14 November 2006 | Total exemption full accounts made up to 23 June 2006 (10 pages) |
| 14 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 14 November 2006 | Total exemption full accounts made up to 23 June 2006 (10 pages) |
| 22 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 22 November 2005 | Total exemption full accounts made up to 23 June 2005 (10 pages) |
| 22 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 22 November 2005 | Total exemption full accounts made up to 23 June 2005 (10 pages) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 12 November 2004 | Total exemption full accounts made up to 23 June 2004 (10 pages) |
| 12 November 2004 | Total exemption full accounts made up to 23 June 2004 (10 pages) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 20 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 20 November 2003 | Total exemption full accounts made up to 23 June 2003 (10 pages) |
| 20 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 20 November 2003 | Total exemption full accounts made up to 23 June 2003 (10 pages) |
| 19 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 19 November 2002 | Total exemption full accounts made up to 23 June 2002 (10 pages) |
| 19 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 19 November 2002 | Total exemption full accounts made up to 23 June 2002 (10 pages) |
| 8 November 2001 | Total exemption full accounts made up to 23 June 2001 (10 pages) |
| 8 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 8 November 2001 | Total exemption full accounts made up to 23 June 2001 (10 pages) |
| 9 November 2000 | Full accounts made up to 23 June 2000 (10 pages) |
| 9 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 9 November 2000 | Full accounts made up to 23 June 2000 (10 pages) |
| 11 November 1999 | Full accounts made up to 23 June 1999 (10 pages) |
| 11 November 1999 | Full accounts made up to 23 June 1999 (10 pages) |
| 11 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 10 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 10 November 1998 | Full accounts made up to 23 June 1998 (9 pages) |
| 10 November 1998 | Full accounts made up to 23 June 1998 (9 pages) |
| 12 November 1997 | Full accounts made up to 23 June 1997 (9 pages) |
| 12 November 1997 | Full accounts made up to 23 June 1997 (9 pages) |
| 12 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 10 November 1996 | Full accounts made up to 23 June 1996 (10 pages) |
| 10 November 1996 | Full accounts made up to 23 June 1996 (10 pages) |
| 10 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 10 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 21 November 1995 | Return made up to 17/11/95; full list of members (6 pages) |
| 21 November 1995 | Return made up to 17/11/95; full list of members (6 pages) |
| 21 November 1995 | Full accounts made up to 23 June 1995 (6 pages) |
| 21 November 1995 | Full accounts made up to 23 June 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 11 May 1981 | Certificate of incorporation (1 page) |
| 11 May 1981 | Certificate of incorporation (1 page) |