Thistledown Properties Limited

Active03271608 Private limited company
Incorporated
31 October 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Alexander Campbell Anderson
Georgina Belinda Anderson
Accounts type
Total exemption full
Region
West Midlands
Address
Stoneleigh Events
Stoneleigh Park
Kenilworth
CV8 2LZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 1996
British
Born December 1954 (71)
Director · Appointed 18 November 1996
British
Born July 1959 (67)
Officer history (5 former)
31 October 2024
Resigned Melrose, Jason John as Secretary
31 October 2024
Resigned Melrose, Jason John as Director
25 September 1998
Appointed Melrose, Jason John as Secretary
25 September 1998
Appointed Melrose, Jason John as Director
25 September 1998
Resigned Anderson, Georgina Belinda as Secretary
18 November 1996
Appointed Anderson, Alexander Campbell as Director
18 November 1996
Appointed Anderson, Georgina Belinda as Director
18 November 1996
Appointed Anderson, Georgina Belinda as Secretary
18 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1954 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1959 (67)

Holdings 1

Companies where Thistledown Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£273,620)
Cash
£68,207
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£363,560) (£315,599) (£273,620)
Balance sheet detail
202520242023
Current Assets£681,712£701,723£713,922
Cash£68,207£88,218£100,417
Creditors (< 1 year)£2,233,139£2,295,129£2,355,289
Net Current Assets(£1,551,427)(£1,593,406)(£1,641,367)
Net Assets(£273,620)(£315,599)(£363,560)
Shareholder Funds(£273,620)(£315,599)(£363,560)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 October 2025
3 November 2025Confirmation statement with no updates31 October 2025
31 July 2025Total exemption full accounts31 October 2024
3 April 2025Registered office address changed
14 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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