Thurgarton Priory Estates Limited

Active03474135 Private limited company
Incorporated
1 December 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Address
7 St. Marys Hill
Stamford
PE9 2DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2013
British
Born December 1948 (77)
Secretary · Appointed 1 November 1999
British
Officer history (6 former)
2 January 2013
Resigned Foord, Brian Dryden as Director
2 January 2013
Appointed Duce, Roland John Bernard as Director
2 January 2013
Resigned Ellis, Philip Harold as Director
21 November 2003
Resigned Tibbetts, Paul as Director
1 November 1999
Resigned Duce, Roland John Bernard as Director
1 November 1999
Appointed Ellis, Philip Harold as Director
1 November 1999
Appointed Duce, Roland John Bernard as Secretary
1 November 1999
Resigned Ellis, Philip Harold as Secretary
27 August 1998
Appointed Foord, Brian Dryden as Director
9 April 1998
Appointed Tibbetts, Paul as Director
22 December 1997
Appointed Duce, Roland John Bernard as Director
22 December 1997
Resigned Kingsmead Nominees Limited as Corporate Director
1 December 1997
Appointed Kingsmead Nominees Limited as Corporate Director
1 December 1997
Appointed Ellis, Philip Harold as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00442441
Former controllers (2)
19 January 2024
Ceased Libraco Acquisition Limited — Owns 75–100% of shares
19 January 2024
Ceased Roland John Bernard Duce — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Abbey Commercial Developments Limited Owns 75–100% of shares
Abbey Power Reserve Limited Owns 50–75% of shares
Scarborough Water Park Hotel Limited Owns 75–100% of shares
Abbey Investment Holdings Limited Owns 75–100% of shares
Abbey Power Investments Limited Owns 75–100% of shares
Abbey Power Solutions Limited Owns 75–100% of shares
Abbey Grid Support Limited Proposed for strike-offOwns 75–100% of shares
Abbey Grid Support Systems Limited Owns 75–100% of shares
Sovereign Property Partners LLP Holds 75–100% of voting rights
Spep Limited Owns 75–100% of shares
Abbey Power Reserve Balderton Ltd Owns 75–100% of shares
Britannia Mills Development Company Limited Proposed for strike-offOwns 75–100% of shares
Harp Business Centre Limited Owns 75–100% of shares
L52 Limited Owns 75–100% of shares
PH1 Property Developments Limited Owns 75–100% of shares
Strategic Power Limited Status not confirmedOwns 75–100% of shares
Sutherland Walk Developments Limited Owns 75–100% of shares
Croft Commercial Developments Limited Owns 75–100% of shares
Northern Aci Limited Owns 75–100% of shares
Thurgarton Priory Estates Limited This company Owns 75–100% of shares
Thurgarton Priory Investments Limited Owns 75–100% of shares
Vulpine Development Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£2,472,142
Debt Ratio
12%
Current Ratio
1.2x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £885,161 £914,401 £931,649 £928,978 £930,488 (£27,858) £2,472,142
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,400,000£300£300£5,026£11,286£17,745
Current Assets£411,165£284,702£1,190,229£1,178,128£1,205,278£1,173,875£1,151,599
Debtors£411,165£1,190,229£1,022,605
Cash£49,221
Creditors (< 1 year)£339,023£312,560£19,591£0£20,474£12,579£47,628
Creditors (> 1 year)£240,450£249,450£258,181£258,181£236,555
Net Current Assets£72,142(£27,858)£1,170,638£1,178,128£1,184,804£1,161,296£1,103,971
Net Assets£2,472,142(£27,858)£930,488£928,978£931,649£914,401£885,161
Shareholder Funds£2,472,142(£27,858)£930,488£928,978£931,649£914,401£885,161

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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