Thirlstone (JLP) Limited

Company Name	Thirlstone (JLP) Limited
Directors	Robert Charles Grenville Perrins and Richard James Stearn
Company Status	Active
Company Number	03710524
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 2 months ago)
Previous Name	Berkeley Four Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(15 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(16 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Role	Finance Director
Correspondence Address	Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG

Director Name	Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Role	Executive Director
Correspondence Address	Lower Mole House Tilt Road Cobham Surrey KT11 3HS

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Anthony Roy Foster
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(7 months, 4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 March 2000)
Role	Company Director
Correspondence Address	10 Althorp Road London SW17 7ED

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hall Road Chobham Surrey GU24 8AN

Director Name	Mr Edward Rex Nevett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Badgers Copse Camberley Surrey GU15 1HW

Director Name	Nicholas James Philip Bilsland
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2001)
Role	Finance Director
Correspondence Address	22 Watery Lane London SW20 9AD

Director Name	Sean Mark Burroughs
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2002)
Role	Land Director
Correspondence Address	Ashlans 4 Linden Drive Caterham Surrey CR3 5AS

Director Name	Keith Anthony Ireland
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	2 Vardens Road London SW11 1RH

Secretary Name	Mr Edward Rex Nevett
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Badgers Copse Camberley Surrey GU15 1HW

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Secretary Name	Nicholas James Philip Bilsland
Nationality	British
Status	Resigned
Appointed	23 August 2001(2 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 December 2001)
Role	Company Director
Correspondence Address	22 Watery Lane London SW20 9AD

Director Name	Mr Gary John Hodges
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(3 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moonstone Boughton Hall Avenue Send Woking Surrey GU23 7DD

Director Name	Gavin Vaughan Stewart
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(3 years, 9 months after company formation)
Appointment Duration	2 months (resigned 03 February 2003)
Role	Marketing Director
Correspondence Address	35 Beech Close Watlington Oxfordshire OX49 5LL

Director Name	Mr Simon Philip Banfield
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(3 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Marys Close Fetcham Leatherhead Surrey KT22 9HE

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Julian Paul Hodder
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Farm Poundfield Lane Plaistow West Sussex RH14 0NZ

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	24 January 2006(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(9 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(9 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	30 January 2009(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Andrew Nicholas Peters
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(14 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Contact

Website	www.berkeleygroup.co.uk
Telephone	01932 868555
Telephone region	Weybridge

Location

Registered Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

20 January 2024	Accounts for a dormant company made up to 30 April 2023 (1 page)
15 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
6 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
23 February 2022	Confirmation statement made on 9 February 2022 with updates (3 pages)
9 January 2022	Accounts for a dormant company made up to 30 April 2021 (1 page)
4 June 2021	Accounts for a dormant company made up to 30 April 2020 (1 page)
12 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
12 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
2 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
13 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
1 November 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
22 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
21 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
18 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
18 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
18 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
18 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
16 May 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 May 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
8 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
27 May 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
27 May 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
3 March 2015	Director's details changed for Mr Anthony William Pidgley on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Anthony William Pidgley on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Anthony William Pidgley on 3 March 2015 (2 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
12 January 2015	Appointment of Mr Robert Charles Grenville Perrins as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Robert Charles Grenville Perrins as a director on 12 January 2015 (2 pages)
14 April 2014	Termination of appointment of Andrew Peters as a director (1 page)
14 April 2014	Termination of appointment of Andrew Peters as a director (1 page)
1 April 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
1 April 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
1 April 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
1 April 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
5 July 2013	Appointment of Mr Andrew Nicholas Peters as a director (2 pages)
5 July 2013	Appointment of Mr Andrew Nicholas Peters as a director (2 pages)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
20 March 2013	Termination of appointment of Gary Hodges as a director (1 page)
20 March 2013	Termination of appointment of Gary Hodges as a director (1 page)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
19 October 2012	Termination of appointment of Julian Hodder as a director (1 page)
19 October 2012	Termination of appointment of Julian Hodder as a director (1 page)
17 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
17 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
25 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
25 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
18 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
7 June 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
7 June 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
2 July 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
2 July 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
15 February 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
15 February 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
28 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
28 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
2 March 2009	Return made up to 09/02/09; full list of members (4 pages)
2 March 2009	Return made up to 09/02/09; full list of members (4 pages)
27 February 2009	Appointment terminated secretary alexandra dadd (1 page)
27 February 2009	Secretary appointed richard james stearn (1 page)
27 February 2009	Appointment terminated secretary alexandra dadd (1 page)
27 February 2009	Secretary appointed richard james stearn (1 page)
27 November 2008	Director's change of particulars / julian hodder / 27/11/2008 (1 page)
27 November 2008	Director's change of particulars / julian hodder / 27/11/2008 (1 page)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
1 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
1 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 April 2008	Secretary appointed mr robert charles grenville perrins (1 page)
4 April 2008	Secretary appointed mr robert charles grenville perrins (1 page)
3 April 2008	Appointment terminated secretary anthony foster (1 page)
3 April 2008	Appointment terminated secretary anthony foster (1 page)
13 February 2008	Return made up to 09/02/08; full list of members (2 pages)
13 February 2008	Return made up to 09/02/08; full list of members (2 pages)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
13 February 2007	Return made up to 09/02/07; full list of members (3 pages)
13 February 2007	Return made up to 09/02/07; full list of members (3 pages)
21 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
21 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
27 February 2006	Return made up to 09/02/06; full list of members (3 pages)
27 February 2006	Return made up to 09/02/06; full list of members (3 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
24 January 2006	New secretary appointed (1 page)
24 January 2006	New secretary appointed (1 page)
8 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
8 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
28 February 2005	Return made up to 09/02/05; full list of members (6 pages)
28 February 2005	Return made up to 09/02/05; full list of members (6 pages)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
9 March 2004	Return made up to 09/02/04; full list of members (6 pages)
9 March 2004	Return made up to 09/02/04; full list of members (6 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
17 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
24 February 2003	Return made up to 09/02/03; full list of members (7 pages)
24 February 2003	Return made up to 09/02/03; full list of members (7 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
4 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
4 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
15 February 2002	Return made up to 09/02/02; full list of members (6 pages)
15 February 2002	Return made up to 09/02/02; full list of members (6 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Director resigned (1 page)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
21 May 2001	New director appointed (4 pages)
21 May 2001	New director appointed (4 pages)
14 May 2001	New director appointed (4 pages)
14 May 2001	New director appointed (4 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
19 February 2001	Return made up to 09/02/01; full list of members (8 pages)
19 February 2001	Return made up to 09/02/01; full list of members (8 pages)
23 October 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
23 October 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (3 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (3 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (3 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
15 March 2000	Return made up to 09/02/00; full list of members (6 pages)
15 March 2000	Return made up to 09/02/00; full list of members (6 pages)
25 January 2000	Company name changed berkeley four LIMITED\certificate issued on 25/01/00 (2 pages)
25 January 2000	Company name changed berkeley four LIMITED\certificate issued on 25/01/00 (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
8 March 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
8 March 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
23 February 1999	Ad 09/02/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 February 1999	Ad 09/02/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 February 1999	Incorporation (19 pages)
9 February 1999	Incorporation (19 pages)

Thirlstone (JLP) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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