Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Thirlstone PLC
- Incorporated
- 19 June 1990 (36 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 11 August 2004
British
Born April 1965 (61)
Officer history (37 former)
1 October 2025
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
26 June 2020
6 January 2020
Appointed Dibben, Ann Marie as Secretary
6 January 2020
Resigned Pritchard, Wendy Joan as Secretary
21 October 2019
Appointed Pritchard, Wendy Joan as Secretary
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
23 September 2015
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
30 January 2014
1 May 2013
31 December 2012
26 September 2012
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
1 October 2009
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
31 July 2007
24 November 2005
30 September 2005
11 August 2004
30 July 2004
30 July 2004
1 February 2004
1 February 2004
21 November 2003
17 October 2003
3 February 2003
3 February 2003
3 February 2003
3 February 2003
3 February 2003
3 February 2003
3 February 2003
3 February 2003
2 December 2002
16 October 2002
16 October 2002
4 October 2002
4 October 2002
4 October 2002
4 October 2002
4 October 2002
12 December 2001
12 December 2001
12 December 2001
3 December 2001
3 December 2001
23 August 2001
23 August 2001
23 August 2001
23 August 2001
1 May 2001
30 April 2001
30 April 2001
22 May 2000
9 June 1999
9 June 1999
9 June 1999
28 September 1998
11 August 1998
2 January 1996
17 May 1995
17 May 1995
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 Guarantee
Reg. no. 4868973
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 2 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 6 November 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 3 October 2025 | Appointment of a director | |||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 |
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