Active
Company Information for THISTLEWOOD PROPERTIES LIMITED
MAYFIELD, WILMSLOW ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7QW,
|
Company Registration Number
03704523
Private Limited Company
Active |
Company Name | |
---|---|
THISTLEWOOD PROPERTIES LIMITED | |
Legal Registered Office | |
MAYFIELD WILMSLOW ROAD ALDERLEY EDGE CHESHIRE SK9 7QW Other companies in SK9 | |
Company Number | 03704523 | |
---|---|---|
Company ID Number | 03704523 | |
Date formed | 1999-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB196826259 |
Last Datalog update: | 2024-04-06 16:59:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THISTLEWOOD PROPERTIES (FLEETWOOD) LIMITED | 3 THISTLEWOOD DRIVE WILMSLOW CHESHIRE SK9 2RF | Dissolved | Company formed on the 2006-06-23 | |
THISTLEWOOD PROPERTIES (WETTENHALL) LTD. | MAYFIELD, WILMSLOW ROAD ALDERLEY EDGE CHESHIRE SK9 7QW | Active | Company formed on the 2017-03-24 | |
THISTLEWOOD PROPERTIES (PICKMERE) LTD. | MAYFIELD WILMSLOW ROAD ALDERLEY EDGE CHESHIRE SK9 7QW | Active | Company formed on the 2017-03-15 | |
THISTLEWOOD PROPERTIES (HIXON) LTD. | MAYFIELD, WILMSLOW ROAD ALDERLEY EDGE CHESHIRE SK9 7QW | Active | Company formed on the 2017-11-13 | |
THISTLEWOOD PROPERTIES (WIGAN) LTD | MAYFIELD WILMSLOW ROAD ALDERLEY EDGE SK9 7QW | Active | Company formed on the 2021-10-01 | |
THISTLEWOOD PROPERTIES (CHESHIRE) LTD | MAYFIELD WILMSLOW ROAD ALDERLEY EDGE SK9 7QW | Active | Company formed on the 2021-11-17 | |
THISTLEWOOD PROPERTIES (MANCHESTER) LTD | MAYFIELD WILMSLOW ROAD ALDERLEY EDGE CHESHIRE SK9 7QW | Active | Company formed on the 2023-06-26 | |
THISTLEWOOD PROPERTIES (LANCASHIRE) LTD | MAYFIELD WILMSLOW ROAD ALDERLEY EDGE SK9 7QW | Active | Company formed on the 2023-06-26 | |
THISTLEWOOD PROPERTIES (CADISHEAD) LTD | MAYFIELD WILMSLOW ROAD ALDERLEY EDGE SK9 7QW | Active | Company formed on the 2023-09-25 | |
THISTLEWOOD PROPERTIES (ST HELENS) LTD | MAYFIELD WILMSLOW ROAD ALDERLEY EDGE SK9 7QW | Active | Company formed on the 2023-10-06 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE MOSS |
||
MICHAEL JOHN MOSS |
||
SUZANNE MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THISTLEWOOD LEISURE LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
THISTLEWOOD PROPERTIES (FLEETWOOD) LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Dissolved 2014-09-30 | |
THISTLEWOOD PROPERTIES (HIXON) LTD. | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
THISTLEWOOD PROPERTIES (WETTENHALL) LTD. | Director | 2017-03-25 | CURRENT | 2017-03-24 | Active | |
THISTLEWOOD PROPERTIES (PICKMERE) LTD. | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
COTTONOPOLIS CLOTHING LTD. | Director | 2017-01-04 | CURRENT | 2017-01-04 | Dissolved 2018-05-22 | |
THISTLEWOOD PROPERTY INVESTMENTS LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2018-01-23 | |
LANGAR ESTATES LIMITED | Director | 2014-05-20 | CURRENT | 2013-10-25 | Dissolved 2017-04-04 | |
THISTLEWOOD LEISURE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
THISTLEWOOD PROPERTIES (WETTENHALL) LTD. | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037045230022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037045230023 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023 | ||
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023 | ||
SH02 | Sub-division of shares on 2022-09-08 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037045230020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037045230021 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037045230021 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037045230020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037045230019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037045230019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037045230017 | |
AP01 | DIRECTOR APPOINTED MR HARRY MOSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037045230018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037045230017 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037045230015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037045230016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037045230016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037045230015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MOSS / 18/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MOSS / 18/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE MOSS on 2014-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM 3 Thistlewood Drive Wilmslow Cheshire SK9 2RF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037045230014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037045230013 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037045230014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037045230013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 29/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/01/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE MOSS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 29/01/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/04 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED THISTLEWOOD ESTATES LIMITED CERTIFICATE ISSUED ON 17/09/01 |
Proposal to Strike Off | 2011-05-31 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY CHARGE ON SHARES | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
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 THISTLEWOOD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THISTLEWOOD PROPERTIES LIMITED are:
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ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
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THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THISTLEWOOD PROPERTIES LIMITED | Event Date | 2011-05-31 |
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. |