Thurland Limited

Company Name	Thurland Limited
Company Status	Active
Company Number	02596380
Category	Private Limited Company
Incorporation Date	28 March 1991(33 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Sarah Margaret Lupton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2010(19 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hazel House, Maidstone Road Hadlow Tonbridge Kent TN11 0JH

Director Name	Mr Hugh Antony John Lupton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(22 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazel House Maidstone Road Hadlow Tonbridge Kent TN11 0JH

Secretary Name	Mrs Sarah Margaret Lupton
Status	Current
Appointed	28 March 2013(22 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Hazel House Maidstone Road Hadlow Tonbridge Kent TN11 0JH

Director Name	Mrs Caroline Helen Bowden
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(25 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Director Name	Hilary Margaret Austin
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 months, 4 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 11 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Thamespoint Fairways Teddington Middlesex TW11 9PP

Director Name	Richard Arthur Austin
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 months, 4 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Thamespoint Fairways Teddington Middlesex TW11 9PP

Secretary Name	Richard Arthur Austin
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 months, 4 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Thamespoint Fairways Teddington Middlesex TW11 9PP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	16 South End Croydon Surrey CR0 1DN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£761,718
Cash	£124,011
Current Liabilities	£333,999

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
11 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
22 August 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
5 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
12 July 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
18 May 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
8 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
10 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
3 May 2018	Notification of Cherryoak Limited as a person with significant control on 29 July 2016 (2 pages)
3 May 2018	Cessation of Caroline Helen Bowden as a person with significant control on 29 July 2016 (1 page)
3 May 2018	Cessation of Sarah Margaret Lupton as a person with significant control on 29 July 2016 (1 page)
3 May 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
23 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
3 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
3 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
14 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
9 August 2016	Appointment of Mrs Caroline Helen Bowden as a director on 18 July 2016 (2 pages)
9 August 2016	Appointment of Mrs Caroline Helen Bowden as a director on 18 July 2016 (2 pages)
7 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,120 (6 pages)
7 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,120 (6 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
12 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,120 (6 pages)
12 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,120 (6 pages)
22 October 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
22 October 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
30 June 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,120 (6 pages)
30 June 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,120 (6 pages)
20 June 2014	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 20 June 2014 (2 pages)
20 June 2014	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 20 June 2014 (2 pages)
14 November 2013	Amended accounts made up to 31 March 2013 (7 pages)
14 November 2013	Amended accounts made up to 31 March 2013 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 June 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
4 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second filing of the AP01 registered on 28/03/2013 for Hugh Anthony John Lupton (5 pages)
4 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second filing of the AP01 registered on 28/03/2013 for Hugh Anthony John Lupton (5 pages)
28 March 2013	Appointment of Mr Hugh Anthony John Lupton as a director ANNOTATION A Second Filed AP01 was registered on 03/06/2013 (3 pages)
28 March 2013	Appointment of Mrs Sarah Margaret Lupton as a secretary (2 pages)
28 March 2013	Appointment of Mrs Sarah Margaret Lupton as a secretary (2 pages)
28 March 2013	Appointment of Mr Hugh Anthony John Lupton as a director ANNOTATION A Second Filed AP01 was registered on 03/06/2013 (3 pages)
20 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
20 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
13 June 2012	Termination of appointment of Richard Austin as a director (1 page)
13 June 2012	Termination of appointment of Richard Austin as a director (1 page)
13 June 2012	Termination of appointment of Richard Austin as a secretary (1 page)
13 June 2012	Termination of appointment of Richard Austin as a secretary (1 page)
26 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
28 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
28 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
4 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
13 December 2010	Appointment of Sarah Margaret Lupton as a director (3 pages)
13 December 2010	Appointment of Sarah Margaret Lupton as a director (3 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
23 November 2010	Termination of appointment of Hilary Austin as a director (2 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
23 November 2010	Termination of appointment of Hilary Austin as a director (2 pages)
7 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
11 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
11 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
13 May 2009	Return made up to 28/03/09; full list of members; amend (5 pages)
13 May 2009	Return made up to 28/03/09; full list of members; amend (5 pages)
6 April 2009	Return made up to 28/03/09; full list of members (5 pages)
6 April 2009	Return made up to 28/03/09; full list of members (5 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
18 April 2008	Return made up to 28/03/08; full list of members (7 pages)
18 April 2008	Return made up to 28/03/08; full list of members (7 pages)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 April 2007	Return made up to 28/03/07; full list of members (8 pages)
11 April 2007	Return made up to 28/03/07; full list of members (8 pages)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 May 2006	Ad 13/03/06--------- Â£ si [email protected] (2 pages)
3 May 2006	Nc inc already adjusted 13/03/06 (1 page)
3 May 2006	Nc inc already adjusted 13/03/06 (1 page)
3 May 2006	Ad 13/03/06--------- Â£ si [email protected] (2 pages)
3 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2006	Return made up to 28/03/06; full list of members (8 pages)
3 April 2006	Return made up to 28/03/06; full list of members (8 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 April 2005	Return made up to 28/03/05; full list of members (8 pages)
14 April 2005	Return made up to 28/03/05; full list of members (8 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 April 2004	Return made up to 28/03/04; full list of members (8 pages)
17 April 2004	Return made up to 28/03/04; full list of members (8 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 April 2002	Return made up to 28/03/02; full list of members (7 pages)
9 April 2002	Return made up to 28/03/02; full list of members (7 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 April 2001	Return made up to 28/03/01; full list of members (7 pages)
24 April 2001	Return made up to 28/03/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
13 April 2000	Return made up to 28/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2000	Return made up to 28/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 December 1999	Full accounts made up to 31 March 1999 (9 pages)
15 December 1999	Full accounts made up to 31 March 1999 (9 pages)
28 April 1999	Return made up to 28/03/99; full list of members (6 pages)
28 April 1999	Return made up to 28/03/99; full list of members (6 pages)
8 September 1998	Â£ nc 1000/1100 12/08/98 (1 page)
8 September 1998	Full accounts made up to 31 March 1998 (10 pages)
8 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 September 1998	Ad 12/08/98--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
8 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 September 1998	Ad 12/08/98--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
8 September 1998	Â£ nc 1000/1100 12/08/98 (1 page)
8 September 1998	Full accounts made up to 31 March 1998 (10 pages)
5 May 1998	Return made up to 28/03/98; full list of members (6 pages)
5 May 1998	Return made up to 28/03/98; full list of members (6 pages)
19 December 1997	Full accounts made up to 31 March 1997 (10 pages)
19 December 1997	Full accounts made up to 31 March 1997 (10 pages)
14 April 1997	Return made up to 28/03/97; no change of members (4 pages)
14 April 1997	Return made up to 28/03/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
11 April 1996	Return made up to 28/03/96; no change of members (4 pages)
11 April 1996	Return made up to 28/03/96; no change of members (4 pages)
27 December 1995	Full accounts made up to 31 March 1995 (9 pages)
27 December 1995	Full accounts made up to 31 March 1995 (9 pages)
15 December 1995	Â£ nc 100/1000 01/11/95 (1 page)
15 December 1995	Ad 01/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 December 1995	Â£ nc 100/1000 01/11/95 (1 page)
15 December 1995	Ad 01/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 March 1995	Return made up to 28/03/95; full list of members (6 pages)
30 March 1995	Return made up to 28/03/95; full list of members (6 pages)
28 March 1991	Incorporation (13 pages)
28 March 1991	Incorporation (13 pages)

Thurland Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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