The Three Horseshoes (Thursley) Limited

Active05000202 Private limited company
Incorporated
19 December 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Meacher-Jones
6 St John's Court
Vicars Lane
CH1 1QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2025
British
Born October 1967 (59)
Director · Appointed 16 November 2025
British
Born September 1955 (71)
Flavell, Leon David
Director · Appointed 15 September 2018
British
Born September 1961 (65)
Director · Appointed 2 September 2017
United Kingdom
Born April 1963 (63)
Director · Appointed 19 December 2003
British
Born January 1963 (63)
Officer history (11 former)
16 November 2025
Appointed Cash, Ian James as Director
16 November 2025
Appointed Horwood, Jeremy Arthur as Director
15 March 2025
Resigned Young, David John as Director
1 July 2023
Appointed Young, David John as Director
16 May 2023
Resigned Hepburn, John Keith as Director
9 December 2022
15 September 2018
Appointed Flavell, Leon David as Director
28 March 2018
Resigned Bray, Michael Richard as Director
28 March 2018
Resigned Bray, Michael Richard as Secretary
2 September 2017
Appointed Duke, Gillian as Director
2 September 2017
Appointed Bray, Michael Richard as Director
3 September 2016
Resigned Sylvester, Desmond as Secretary
3 September 2016
Appointed Bray, Michael Richard as Secretary
29 March 2016
Resigned Barr, Basil Hamilton as Director
21 April 2012
Appointed Sylvester, Desmond as Secretary
21 April 2012
Resigned Richard Freeman & Co Secretaries Limited as Corporate Secretary
28 March 2011
Resigned Cripp, Robin Douglas as Director
5 June 2009
Resigned Alders, David John Charles as Director
27 November 2004
Appointed Alders, David John Charles as Director
16 April 2004
Appointed Barr, Basil Hamilton as Director
31 March 2004
Resigned Francis, Brian Michael as Director
14 February 2004
Appointed Francis, Brian Michael as Director
19 December 2003
Appointed Richard Freeman & Co Secretaries Limited as Corporate Secretary
19 December 2003
Appointed Cripp, Robin Douglas as Director
19 December 2003
19 December 2003
Appointed Hepburn, John Keith as Director
19 December 2003
Appointed Rickenberg, Peter Justin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£269,133
Cash
£50,771
Employees
4
Debt Ratio
52%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £287,974 £257,767 £260,579 £264,075 £273,130 £269,133
Balance sheet detail
202420232022202120202019
Fixed Assets£509,266£515,323£533,625£526,461£544,480£562,498
Current Assets£50,771£70,028£46,315£29,566
Debtors£0£300
Cash£50,771£70,028£46,315£29,266£21,307£50,103
Creditors (< 1 year)£11,865£283,020£59,814
Creditors (> 1 year)£275,023£278,114£283,583£25,000£264,813
Net Current Assets£34,890£35,921£11,417£17,701(£261,713)(£9,711)
Net Assets£269,133£273,130£264,075£260,579£257,767£287,974
Shareholder Funds£260,579£257,767£287,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Memorandum and Articles of Association
4 September 2026Sub-division of shares
4 September 2026Resolutions
27 August 2026Insolvency filing
27 August 2026Share capital filing
Show all recent filings

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