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Home > England & Wales Companies > THURSTON GROUP ESTATES LIMITED
Company Information for

THURSTON GROUP ESTATES LIMITED

QUARRY HILL INDUSTRIAL ESTATE, HAWKING CROFT ROAD HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 6AJ,
Company Registration Number
03591730
Private Limited Company
Active

Company Overview

About Thurston Group Estates Ltd
THURSTON GROUP ESTATES LIMITED was founded on 1998-07-02 and has its registered office in Wakefield. The organisation's status is listed as "Active". Thurston Group Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THURSTON GROUP ESTATES LIMITED
 
Legal Registered Office
QUARRY HILL INDUSTRIAL ESTATE
HAWKING CROFT ROAD HORBURY
WAKEFIELD
WEST YORKSHIRE
WF4 6AJ
Other companies in WF4
 
Previous Names
THURSTON HOLDINGS LIMITED07/10/2021
Filing Information
Company Number 03591730
Company ID Number 03591730
Date formed 1998-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 01/08/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 07:03:33
Primary Source:Companies House
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Company Officers of THURSTON GROUP ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW GIBSON
 Company Secretary 2015-03-31
ERIC MOULD
 Director 1998-09-01
JONATHAN LESLIE PETCH
 Director 1998-09-01
GORDON BURLEY THURSTON
 Director 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN HARVEY
 Company Secretary 2007-11-05 2015-03-31
ERIC MOULD
 Company Secretary 1998-09-01 2007-11-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-07-02 1998-09-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-07-02 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC MOULD THURSTON GROUP LIMITED Director 1998-11-12 CURRENT 1970-12-31 Active
JONATHAN LESLIE PETCH EVOLVE BUILT FOR LIFE LIMITED Director 2010-09-02 CURRENT 2010-09-02 Active
JONATHAN LESLIE PETCH THURSTON GROUP LIMITED Director 1997-11-03 CURRENT 1970-12-31 Active
GORDON BURLEY THURSTON FURBSTON LIMITED Director 1998-11-09 CURRENT 1998-10-14 Active
GORDON BURLEY THURSTON THURSTON GROUP LIMITED Director 1991-10-18 CURRENT 1970-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31Current accounting period extended from 31/10/24 TO 01/11/24
2024-08-07FULL ACCOUNTS MADE UP TO 31/10/23
2024-03-11CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-02-05APPOINTMENT TERMINATED, DIRECTOR JONATHAN LESLIE PETCH
2023-07-25FULL ACCOUNTS MADE UP TO 31/10/22
2023-07-03DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PETROVIC
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL HEYS
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-11-09DIRECTOR APPOINTED MR ANDREW NEIL HEYS
2022-10-21AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 035917300007
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 035917300008
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035917300008
2022-01-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-01-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-11-11MEM/ARTSARTICLES OF ASSOCIATION
2021-11-10SH02Statement of capital on 2021-08-31 GBP911.0
2021-11-03PSC05Change of details for Thurston Holdings Limited as a person with significant control on 2021-09-01
2021-10-12RES01ADOPT ARTICLES 12/10/21
2021-10-12PSC07CESSATION OF JONATHAN LESLIE PETCH AS A PERSON OF SIGNIFICANT CONTROL
2021-10-12AP02Appointment of Demlin Llp as director on 2021-09-01
2021-10-12AP01DIRECTOR APPOINTED MR MATTHEW DONALD GOFF
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-10-11PSC02Notification of Thurston Holdings Limited as a person with significant control on 2021-09-01
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DEMIS ARMEN OHANDJANIAN
2021-10-11AP01DIRECTOR APPOINTED MR JONATHAN LESLIE PETCH
2021-10-11PSC07CESSATION OF GORDON BURLEY THURSTON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07CERTNMCompany name changed thurston holdings LIMITED\certificate issued on 07/10/21
2021-10-06PSC07CESSATION OF SIMON JAMES MCKAY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LESLIE PETCH
2021-10-04TM02Termination of appointment of Graham David Hepworth on 2021-08-31
2021-10-04AP01DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN
2021-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035917300006
2021-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035917300005
2021-07-14MEM/ARTSARTICLES OF ASSOCIATION
2021-07-14RES01ADOPT ARTICLES 14/07/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN MOULD
2021-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-07-23AP03Appointment of Mr Graham David Hepworth as company secretary on 2019-07-19
2019-07-23TM02Termination of appointment of Mark Andrew Gibson on 2019-07-19
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MOULD
2019-07-23PSC07CESSATION OF ERIC MOULD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-01-24MEM/ARTSARTICLES OF ASSOCIATION
2018-01-24RES13Resolutions passed:
  • Re shareholder agreement 19/12/2017
  • ALTER ARTICLES
2018-01-24RES01ALTER ARTICLES 19/12/2017
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 416411
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 416411
2015-07-20AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-07AP03Appointment of Mr Mark Andrew Gibson as company secretary on 2015-03-31
2015-04-02TM02Termination of appointment of David John Harvey on 2015-03-31
2015-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 416411
2014-07-09AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-07-12AR0102/07/13 ANNUAL RETURN FULL LIST
2013-03-22MG01Particulars of a mortgage or charge / charge no: 4
2013-03-14MG01Particulars of a mortgage or charge / charge no: 3
2012-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-07-17AR0102/07/12 FULL LIST
2011-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-07-13AR0102/07/11 FULL LIST
2010-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-07-15AR0102/07/10 FULL LIST
2009-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-07-08363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-03-04RES13COMPANY BUSINESS 15/01/2009
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETCH / 31/10/2008
2009-01-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-31363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-11-07288aNEW SECRETARY APPOINTED
2007-11-07288bSECRETARY RESIGNED
2007-08-03363sRETURN MADE UP TO 02/07/07; CHANGE OF MEMBERS
2007-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-05-02169£ IC 584435/584411 22/03/07 £ SR 240@.1=24
2007-04-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-02122NC DEC ALREADY ADJUSTED 31/10/05
2006-08-02363sRETURN MADE UP TO 02/07/06; NO CHANGE OF MEMBERS
2006-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2005-08-09363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2004-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-08-04363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-10-20363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-05-16AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-11-06122S-DIV 08/10/02
2002-11-06RES13SUB DIVISION 08/10/02
2002-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-17363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-05-21AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-12-14122£ IC 938434/908434 21/11/01 £ SR 30000@1=30000
2001-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-05169£ IC 938499/938434 21/11/01 £ SR 650@.1=65
2001-12-05RES13RE:CONVERT SHARES 21/11/01
2001-12-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-12-05RES12VARYING SHARE RIGHTS AND NAMES
2001-07-04363sRETURN MADE UP TO 02/07/01; NO CHANGE OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-07-06363sRETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-20363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-02-12SASHARES AGREEMENT OTC
1999-02-1288(2)PAD 12/11/98--------- £ SI 9990@.1=999 £ SI 937500@1=937500 £ IC 1/938500
1998-11-24225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99
1998-11-19395PARTICULARS OF MORTGAGE/CHARGE
1998-11-18123NC INC ALREADY ADJUSTED 12/11/98
1998-11-18SRES01ADOPT MEM AND ARTS 17/11/98
1998-11-18122S-DIV 12/11/98
1998-11-18SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/98
1998-11-18SRES13SUB DIVIDE SHARES 17/11/98
1998-09-23SRES01ALTER MEM AND ARTS 01/09/98
1998-09-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to THURSTON GROUP ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THURSTON GROUP ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-22 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2013-03-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 1998-11-12 Satisfied
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THURSTON GROUP ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of THURSTON GROUP ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THURSTON GROUP ESTATES LIMITED
Trademarks
We have not found any records of THURSTON GROUP ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THURSTON GROUP ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THURSTON GROUP ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THURSTON GROUP ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THURSTON GROUP ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THURSTON GROUP ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WF4 6AJ