TH

THIRLSTONE HOMES LIMITED

Active

Company number 02473287

Cobham · Incorporated 22 February 1990

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 13 September 2026

Development of building projects · SIC 41100

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

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

Company history

Previous company names

WYKEDALE LIMITED · 22 February 1990 – 1 June 1990

Company overview

THIRLSTONE HOMES LIMITED is an active private limited company incorporated on 22 February 1990 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is wholly owned and controlled by Berkeley Twenty Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise directors Neil Leslie Eady (appointed 13 January 2026) and Robert Charles Grenville Perrins (appointed 12 August 2004), together with company secretary Victoria Helen Frances Mee (appointed 15 July 2025).

It is currently dormant, with its most recent accounts for the period ended 30 April 2025 filed as dormant accounts. The confirmation statement dated 6 January 2026 was filed on 21 January 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated. Its principal activities are classified under SIC codes 41100, 74990 and 99999.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Capital table

Updated on 13 September 2026
  • BERKELEY TWENTY LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY TWENTY LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

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