Thirlstone (JLP) Limited

Active03710524 Private limited company
Incorporated
9 February 1999 (27 years)
Industry
Dormant Company (99999)
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
19 January 2027
Last conf. stmt
5 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 12 January 2015
British
Born April 1965 (61)
Officer history (28 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
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
12 January 2015
Appointed Perrins, Robert Charles Grenville 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
15 February 2010
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
31 July 2007
Resigned Lewis, Roger St John Hulton as Director
24 January 2006
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
10 August 2004
Appointed Hodder, Julian Paul as Director
30 July 2004
Resigned Banfield, Simon Philip as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
3 February 2003
Resigned Stewart, Gavin Vaughan as Director
3 February 2003
Resigned Ireland, Keith Anthony as Director
3 February 2003
Appointed Banfield, Simon Philip as Director
2 December 2002
Appointed Stewart, Gavin Vaughan as Director
16 October 2002
Appointed Hodges, Gary John as Director
16 October 2002
Resigned Burroughs, Sean Mark as Director
3 December 2001
Resigned Bilsland, Nicholas James Philip as Director
3 December 2001
Resigned Bilsland, Nicholas James Philip as Secretary
23 August 2001
Resigned Nevett, Edward Rex as Secretary
23 August 2001
Resigned Nevett, Edward Rex as Director
23 August 2001
Appointed Bilsland, Nicholas James Philip as Secretary
1 May 2001
Appointed Pidgley, Anthony William as Director
1 May 2001
Appointed Lewis, Roger St John Hulton as Director
30 April 2001
21 March 2000
Resigned Lewis, Roger St John Hulton as Director
21 March 2000
Resigned Foster, Anthony Roy as Director
20 March 2000
Appointed Bilsland, Nicholas James Philip as Director
20 March 2000
Appointed Ireland, Keith Anthony as Director
20 March 2000
Appointed Burroughs, Sean Mark as Director
20 March 2000
Appointed Nevett, Edward Rex as Director
20 March 2000
Appointed Nevett, Edward Rex as Secretary
20 March 2000
Appointed Perrins, Robert Charles Grenville as Director
7 October 1999
Resigned Darby, David Peter as Director
6 October 1999
Appointed Foster, Anthony Roy as Director
9 February 1999
Appointed Darby, David Peter as Director
9 February 1999
Appointed Lewis, Roger St John Hulton as Director
9 February 1999
Appointed Puttergill, Claire as Secretary

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

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2025
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Accounts for a dormant company30 April 2025
13 January 2026Appointment of a director
12 January 2026Confirmation statement with no updates5 January 2026
22 July 2025Appointment of a secretary
17 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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