TQ

THISTLETON QUARRIES LIMITED

Active

Company number 01945142

Maidenhead, England · Incorporated 6 September 1985

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 3 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIVABASE LIMITED · 6 September 1985 – 28 November 1985

BANBURY LIMESTONE COMPANY LIMITED · 28 November 1985 – 23 June 1988

EAST MIDLANDS QUARRIES LIMITED · 23 June 1988 – 20 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Minster Quarries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Memorandum Articles
Incorporation
9 November 2024 View
Resolution
Resolution
9 November 2024 View
Statement Of Companys Objects
Change Of Constitution
7 November 2024 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Dormant
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Dormant
Accounts
15 July 2013 View
Legacy
Mortgage
19 March 2013 View
Legacy
Mortgage
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Address
19 August 2008 View
Legacy
Address
19 August 2008 View
Legacy
Address
19 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
27 September 2007 View
Legacy
Address
27 September 2007 View
Legacy
Address
27 September 2007 View
Legacy
Address
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Accounts With Made Up Date
Accounts
15 January 2007 View
Legacy
Annual Return
16 August 2006 View
Certificate Change Of Name Company
Change Of Name
20 July 2006 View
Legacy
Accounts
17 October 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Address
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2002 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2001 View
Legacy
Mortgage
7 April 2001 View
Legacy
Annual Return
22 August 2000 View
Accounts With Made Up Date
Accounts
24 May 2000 View
Legacy
Annual Return
17 August 1999 View
Accounts With Made Up Date
Accounts
23 February 1999 View
Legacy
Annual Return
8 September 1998 View
Accounts With Made Up Date
Accounts
5 June 1998 View
Legacy
Mortgage
12 March 1998 View
Accounts With Made Up Date
Accounts
2 September 1997 View
Legacy
Annual Return
1 September 1997 View
Legacy
Annual Return
17 September 1996 View
Accounts With Made Up Date
Accounts
29 April 1996 View
Legacy
Annual Return
13 September 1995 View
Accounts With Made Up Date
Accounts
22 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
25 August 1994 View
Legacy
Annual Return
25 August 1994 View
Legacy
Annual Return
20 August 1993 View
Accounts With Made Up Date
Accounts
16 June 1993 View
Legacy
Mortgage
24 November 1992 View
Legacy
Mortgage
24 November 1992 View
Accounts With Made Up Date
Accounts
11 September 1992 View
Legacy
Annual Return
25 August 1992 View
Legacy
Mortgage
23 January 1992 View
Legacy
Mortgage
16 December 1991 View
Legacy
Annual Return
9 September 1991 View
Accounts With Made Up Date
Accounts
25 July 1991 View
Accounts With Made Up Date
Accounts
14 September 1990 View
Legacy
Annual Return
14 September 1990 View
Accounts With Made Up Date
Accounts
1 June 1989 View
Legacy
Annual Return
1 June 1989 View
Legacy
Capital
27 April 1989 View
Accounts Amended With Accounts Type Full
Accounts
12 April 1989 View
Legacy
Annual Return
10 April 1989 View
Accounts With Made Up Date
Accounts
10 January 1989 View
Resolution
Resolution
21 November 1988 View
Certificate Change Of Name Company
Change Of Name
22 June 1988 View
Legacy
Annual Return
19 January 1988 View
Accounts With Made Up Date
Accounts
19 January 1988 View
Legacy
Annual Return
19 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
6 September 1985 View
Miscellaneous
Miscellaneous
6 September 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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