Active
Company Information for THISTLEDOWN DEVELOPMENTS LIMITED
BROOK HOUSE ASHER LANE BUSINESS PARK, ASHER LANE, PENTRICH, DERBYSHIRE, DE5 3SW,
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Company Registration Number
03471514
Private Limited Company
Active |
Company Name | |
---|---|
THISTLEDOWN DEVELOPMENTS LIMITED | |
Legal Registered Office | |
BROOK HOUSE ASHER LANE BUSINESS PARK ASHER LANE PENTRICH DERBYSHIRE DE5 3SW Other companies in NG16 | |
Company Number | 03471514 | |
---|---|---|
Company ID Number | 03471514 | |
Date formed | 1997-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB267318681 |
Last Datalog update: | 2024-03-05 20:30:52 |
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Officer | Role | Date Appointed |
---|---|---|
JASON JOHN MELROSE |
||
ALEXANDER CAMPBELL ANDERSON |
||
JASON JOHN MELROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA BELINDA ANDERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORLEY LEISURE LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1994-11-10 | Active | |
TSS&P LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1997-09-12 | Active | |
GRANDSTAND GROUP LIMITED | Company Secretary | 2008-07-22 | CURRENT | 1999-11-24 | Active | |
GRANDSTAND - STONELEIGH EVENTS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-02-23 | Active | |
GRANDSTAND CREATIONS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-08-22 | Active | |
GRANDSTAND MEDIA LIMITED | Company Secretary | 2008-07-22 | CURRENT | 1994-01-21 | Active | |
GRANDSTAND EVENT MANAGEMENT LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-11-09 | Active | |
HONEYSUCKLE FASHIONS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1977-07-08 | Dissolved 2014-04-22 | |
POOLS ON THE PARK LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
SPRINGHEALTH FITNESS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2000-05-16 | Dissolved 2017-09-12 | |
SPRINGHEALTH LEISURE LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1987-11-16 | Liquidation | |
J MELROSE DEVELOPMENTS LTD | Company Secretary | 2004-03-23 | CURRENT | 2004-03-19 | Active | |
J R MELROSE BUILDING CONTRACTOR LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-21 | Active | |
BRECKENBURN LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1999-06-24 | Active | |
BRECKENBURN REALISATIONS LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1994-09-29 | Active | |
EUROVEIN LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1989-03-22 | Active | |
HENRY RHODES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1959-09-30 | Active - Proposal to Strike off | |
BRECKENBURN MACHINE KNIVES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1989-05-22 | Active | |
WILLMARK LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-07-09 | Active | |
THISTLEDOWN INVESTMENTS LIMITED | Company Secretary | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1996-10-31 | Active | |
THISTLEDOWN FARMS LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN COWFORD FARMS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
FORMULA TANKER RENTAL LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-29 | Active | |
MORLEY LEISURE LIMITED | Director | 2009-07-31 | CURRENT | 1994-11-10 | Active | |
GRANDSTAND - STONELEIGH EVENTS LIMITED | Director | 2007-09-11 | CURRENT | 2001-02-23 | Active | |
GRANDSTAND CREATIONS LIMITED | Director | 2007-09-11 | CURRENT | 2001-08-22 | Active | |
GRANDSTAND MEDIA LIMITED | Director | 2007-09-11 | CURRENT | 1994-01-21 | Active | |
GRANDSTAND EVENT MANAGEMENT LIMITED | Director | 2007-09-11 | CURRENT | 2001-11-09 | Active | |
HONEYSUCKLE FASHIONS LIMITED | Director | 2005-06-01 | CURRENT | 1977-07-08 | Dissolved 2014-04-22 | |
SPRINGHEALTH FITNESS LIMITED | Director | 2004-06-03 | CURRENT | 2000-05-16 | Dissolved 2017-09-12 | |
GRANDSTAND GROUP LIMITED | Director | 2002-07-05 | CURRENT | 1999-11-24 | Active | |
EUROVEIN LIMITED | Director | 2000-12-19 | CURRENT | 1989-03-22 | Active | |
BUSINESS CONTROL SOLUTIONS GROUP LIMITED | Director | 1999-11-23 | CURRENT | 1987-01-14 | Liquidation | |
THISTLEDOWN INVESTMENTS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
POOLS ON THE PARK LIMITED | Director | 1998-08-04 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
WILLMARK LIMITED | Director | 1998-07-14 | CURRENT | 1998-07-09 | Active | |
TSS&P LIMITED | Director | 1998-04-06 | CURRENT | 1997-09-12 | Active | |
SPRINGHEALTH LEISURE LIMITED | Director | 1997-12-08 | CURRENT | 1987-11-16 | Liquidation | |
THISTLEDOWN FARMS LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-31 | Active | |
FORMULA TANKER RENTAL LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-29 | Active | |
MORLEY LEISURE LIMITED | Director | 2009-07-31 | CURRENT | 1994-11-10 | Active | |
TSS&P LIMITED | Director | 2008-11-10 | CURRENT | 1997-09-12 | Active | |
HONEYSUCKLE FASHIONS LIMITED | Director | 2005-06-01 | CURRENT | 1977-07-08 | Dissolved 2014-04-22 | |
POOLS ON THE PARK LIMITED | Director | 2005-04-13 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
SPRINGHEALTH FITNESS LIMITED | Director | 2005-04-13 | CURRENT | 2000-05-16 | Dissolved 2017-09-12 | |
SPRINGHEALTH LEISURE LIMITED | Director | 2005-04-13 | CURRENT | 1987-11-16 | Liquidation | |
J MELROSE DEVELOPMENTS LTD | Director | 2004-03-23 | CURRENT | 2004-03-19 | Active | |
BRECKENBURN MACHINE KNIVES LIMITED | Director | 2000-05-16 | CURRENT | 1989-05-22 | Active | |
BRECKENBURN REALISATIONS LIMITED | Director | 2000-03-21 | CURRENT | 1994-09-29 | Active | |
EUROVEIN LIMITED | Director | 2000-03-21 | CURRENT | 1989-03-22 | Active | |
BRECKENBURN LIMITED | Director | 2000-03-21 | CURRENT | 1999-06-24 | Active | |
WILLMARK LIMITED | Director | 1998-11-24 | CURRENT | 1998-07-09 | Active | |
THISTLEDOWN INVESTMENTS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Director | 1998-09-25 | CURRENT | 1996-10-31 | Active | |
THISTLEDOWN FARMS LIMITED | Director | 1998-09-25 | CURRENT | 1997-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 6002200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 6002200 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM Unit 2 Longwood Road Brookhill Road Pinxton Nottinghamshire NG16 6NT | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 6002200 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 6002200 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL ANDERSON / 05/12/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASON JOHN MELROSE on 2011-12-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 20/11/09 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2009 TO 31/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O COBRA COATINGS LIMITED 20 BROOKHILL ROAD BROOKHILL ROAD IND ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NT | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM LISBON HOUSE 5-7 ST MARYS GATE DERBY DERBYSHIRE DE1 3JA | |
363s | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: BURDETT HOUSE BECKET STREET DERBY DERBYSHIRE DE1 1JP | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: COSTOCK GRANGE FARM NOTTINGHAM ROAD, COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6XE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 19/10/98 | |
(W)ELRES | S252 DISP LAYING ACC 19/10/98 | |
(W)ELRES | S366A DISP HOLDING AGM 19/10/98 | |
(W)ELRES | S252 DISP LAYING ACC 19/10/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 21/11/97--------- £ SI 6002000@1=6002000 £ IC 200/6002200 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PARTNERSHIP AGREEMENT | Outstanding | CHEVITHORNE BARTON LIMITED DRAEKEN LIMITED OAKENDELL DEVELOPMENTS LIMITED PONS DEVELOPMENTSLIMITED AND TAIKOO DEVELOPMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as THISTLEDOWN DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |