Thirlestane Court (Management) Limited

Active01314911 Private limited company
Incorporated
25 May 1977 (49 years)
Industry
Residents property management (98000)
Controlled by
Scott Martin White
Lisa Jane White
Accounts type
Total exemption full
Region
South East
Address
52 Smithbrook Kilns
Cranleigh
GU6 8JJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2021
British
Born January 1968 (58)
Director · Appointed 26 March 2013
British
Born April 1971 (55)
Officer history (25 former)
31 March 2026
Resigned Underwood, Keith John as Director
8 February 2021
Appointed White, Scott Martin as Director
28 August 2019
Resigned Franklin, Suzanne Leigh as Director
13 September 2018
Resigned Cuckson, Pippa as Director
9 August 2018
Appointed Underwood, Keith John as Director
9 August 2018
Resigned Pisani, Frances Cecilia as Director
9 April 2015
Resigned Wilding, Pamela Elizabeth as Secretary
30 September 2014
Appointed Cuckson, Pippa as Director
26 September 2014
Resigned Gardner, Norma Fay as Director
1 August 2014
Resigned Figulla, Philip as Director
26 March 2013
Appointed Franklin, Suzanne Leigh as Director
26 March 2013
Appointed White, Lisa Jane as Director
27 April 2008
Resigned Wilding, David Charles Melay as Secretary
28 February 2008
Resigned White, Scott Martin as Director
1 August 2007
Appointed Wilding, David Charles Melay as Secretary
24 July 2006
Appointed Pisani, Frances Cecilia as Director
9 September 2004
Appointed White, Scott Martin as Director
19 March 2004
Resigned Payne, Yvonne as Director
26 June 2001
Appointed Figulla, Philip as Director
26 June 2001
Appointed Gardner, Norma Fay as Director
26 June 2001
Resigned Cuckson, Philippa Ann as Director
26 June 2001
Appointed Payne, Yvonne as Director
26 June 2001
Resigned Pearson, Stanley Rodger, Lt Chdr as Director
26 June 2001
Resigned Pisani, Frances Cecilia as Director
20 April 1999
Appointed Cuckson, Philippa Ann as Director
21 December 1998
Resigned Pisani, Frances Cecilia as Secretary
15 October 1998
Appointed Wilding, Pamela Elizabeth as Secretary
1 September 1998
Appointed Pisani, Frances Cecilia as Secretary
31 August 1998
Resigned Payne, Yvonne as Director
7 July 1998
Resigned Parfect, Doreen Helen as Secretary
5 March 1998
Resigned Cuckson, Philippa Ann as Director
26 January 1998
Resigned Loney, Jayne Lisa as Director
26 January 1998
Appointed Pearson, Stanley Rodger, Lt Chdr as Director
26 January 1998
Appointed Payne, Yvonne as Director
26 January 1998
Appointed Pisani, Frances Cecilia as Director
26 January 1998
Resigned Barrett, David Richard as Director
18 August 1997
Appointed Parfect, Doreen Helen as Secretary
18 June 1997
Resigned Jackson, Michael William as Director
5 June 1997
Resigned Jackson, Christine Ann as Secretary
17 December 1996
Resigned Summers, Alexander Colquhoun as Director
16 December 1996
Appointed Cuckson, Philippa Ann as Director
22 November 1995
Resigned Summers, Alexander Colquhoun as Secretary
12 October 1995
Appointed Barrett, David Richard as Director
12 October 1995
Appointed Loney, Jayne Lisa as Director
12 October 1995
Resigned Muriel, Margaret Inez as Director
12 October 1995
Appointed Jackson, Michael William as Director
12 October 1995
Appointed Jackson, Christine Ann as Secretary
16 July 1993
Resigned Thornton, Katharine Dorothy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 February 2021
Has significant influence or control
British
Born January 1968 (58)
Individual · Notified 31 December 2020
Has significant influence or control
British
Born April 1971 (55)
Former controllers (1)
31 March 2026
Ceased Keith John Underwood — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£24,610
Profit
(£1,386)
Current Ratio
24.7x
Return on Equity
-5%

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £13,256 £16,217 £15,950 £15,928 £26,393 £26,074 £28,040
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,332£4,332£4,332£4,332£4,332£4,332£4,332
Current Assets£24,710£22,474£22,836£12,648£10,948
Debtors£100£3,716£3,467£0£900
Cash£24,610£18,758£19,369£12,763£12,401£12,648£10,048
Creditors (< 1 year)£1,002£732£775£1,167£783£763£1,107
Creditors (> 1 year)£0£917
Net Current Assets£23,708£21,742£22,061£11,596£11,618£11,885£9,841
Net Assets£16,217£13,256
Shareholder Funds£28,040£26,074£26,393£15,928£15,950£16,217£13,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
11 May 2026Termination of appointment of a director
11 May 2026Cessation of a person with significant control
10 March 2026Confirmation statement with no updates5 February 2026
28 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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