Thirlstone Homes Limited

Active02473287 Private limited company
Incorporated
22 February 1990 (36 years)
Industry
Development of building projects (41100)
Non-trading company (74990)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
90
Outstanding
89
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 13 April 2015
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born August 1968 (58)
Director · Appointed 12 August 2004
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (52 former)
13 January 2026
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
30 January 2014
Resigned Peters, Andrew Nicholas as Director
1 May 2013
Appointed Peters, Andrew Nicholas as Director
31 December 2012
Resigned Hodges, Gary John as Director
26 September 2012
Resigned Hodder, Julian Paul as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
1 October 2009
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
31 July 2007
Resigned Lewis, Roger St John Hulton as Director
22 November 2005
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
12 August 2004
Appointed Perrins, Robert Charles Grenville as Director
30 July 2004
Resigned Banfield, Simon Philip as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Banfield, Simon Philip as Secretary
16 October 2003
Resigned Puttergill, Claire as Secretary
3 June 2003
Resigned White, Andrew Nicholas as Director
3 March 2003
Resigned Worthington, Jeffrey Simon as Director
3 February 2003
Resigned Cox, Damian Alexander as Director
3 February 2003
Resigned Shopland, Anthony Arthur as Director
3 February 2003
Appointed White, Andrew Nicholas as Director
3 February 2003
Appointed Banfield, Simon Philip as Director
3 February 2003
Appointed Hodder, Julian Paul as Director
3 February 2003
Resigned Hanson, Markham James as Director
3 February 2003
Resigned Biddle, Matthew David as Director
3 February 2003
Resigned Ireland, Keith Anthony as Director
3 February 2003
Resigned Lackey, Robin Christopher as Director
3 February 2003
Resigned Stewart, Gavin Vaughan as Director
3 February 2003
3 February 2003
Appointed Banfield, Simon Philip as Secretary
31 December 2002
Resigned Riches, Carl Anthony as Director
2 December 2002
Appointed Stewart, Gavin Vaughan as Director
16 October 2002
Resigned Burroughs, Sean Mark as Director
16 October 2002
Appointed Hodges, Gary John as Director
25 September 2002
Resigned Fairless, Simon Lovell as Secretary
25 September 2002
Resigned Fairless, Simon Lovell as Director
25 September 2002
Appointed Cox, Damian Alexander as Director
11 September 2002
Appointed Shopland, Anthony Arthur as Director
11 September 2002
Appointed Lackey, Robin Christopher as Director
11 September 2002
Appointed Biddle, Matthew David as Director
16 May 2002
9 May 2002
Resigned Fleming, Tiffany Louise as Director
8 April 2002
Resigned Mills, Clive Jonathan as Director
14 February 2002
Resigned Bolton, Robert Michael as Director
2 January 2002
Appointed Riches, Carl Anthony as Director
19 December 2001
Appointed Fleming, Tiffany Louise as Director
3 December 2001
Resigned Bilsland, Nicholas James Philip as Director
23 August 2001
Resigned Nevett, Edward Rex as Director
23 August 2001
Appointed Fairless, Simon Lovell as Secretary
23 August 2001
Appointed Bolton, Robert Michael as Director
23 August 2001
Resigned Nevett, Edward Rex as Secretary
23 August 2001
Appointed Fairless, Simon Lovell as Director
1 May 2001
Appointed Lewis, Roger St John Hulton as Director
30 April 2001
30 April 2001
Resigned Pidgley, Tony Kelly as Director
1 March 2001
Appointed Mills, Clive Jonathan as Director
1 February 2001
Appointed Worthington, Jeffrey Simon as Director
31 January 2001
Resigned Walker, Christopher Peter as Director
22 May 2000
Appointed Hanson, Markham James as Director
10 January 2000
Resigned Black, Michael Andrew as Director
10 January 2000
Resigned Mansfield, Nicholas Luke as Director
10 January 2000
Appointed Perrins, Robert Charles Grenville as Director
10 January 2000
Appointed Walker, Christopher Peter as Director
1 October 1999
Appointed Bilsland, Nicholas James Philip as Director
18 June 1999
Resigned Sharp, Gary Richard as Director
9 June 1999
Appointed Puttergill, Claire as Secretary
1 March 1999
Resigned Rethman, Craig Field as Director
19 October 1998
Appointed Rethman, Craig Field as Director
28 September 1998
Appointed Mansfield, Nicholas Luke as Director
11 August 1998
Appointed Pidgley, Anthony William as Director
1 July 1998
Appointed Ireland, Keith Anthony as Director
1 April 1998
Appointed Black, Michael Andrew as Director
27 February 1998
Resigned Pidgley, Ruby Theresa as Director
12 December 1997
Resigned Patten, Austin Charles as Director
28 July 1997
Resigned Lewis, Matthew Andrew as Director
4 March 1997
Appointed Patten, Austin Charles as Director
15 July 1996
Appointed Lewis, Matthew Andrew as Director
29 February 1996
Resigned Ayres, Edward Francis as Director
1 February 1996
Appointed Burroughs, Sean Mark as Director
17 May 1995
Appointed Nevett, Edward Rex as Secretary
17 May 1995
Resigned Pidgley, Ruby Theresa as Secretary
17 May 1995
Appointed Pidgley, Ruby Theresa as Director
23 March 1995
Appointed Ayres, Edward Francis as Director
31 January 1995
Resigned Gaunt, William as Director
23 November 1994
Appointed Nevett, Edward Rex as Director
15 November 1994
Resigned Gillespie, Christopher Donald as Director
1 November 1993
Appointed Sharp, Gary Richard as Director
1 May 1993
Appointed Gillespie, Christopher Donald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4015071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Accounts for a dormant company30 April 2025
21 January 2026Confirmation statement with no updates6 January 2026
13 January 2026Appointment of a director
22 July 2025Appointment of a secretary
17 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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