TC

THIRLSTONE COMMERCIAL LIMITED

Active

Company number 02510615

Cobham · Incorporated 11 June 1990

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

Last updated on 16 September 2026

Dormant Company · SIC 99999

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

Company overview

THIRLSTONE COMMERCIAL LIMITED is an active private limited company incorporated on 11 June 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 31 December 2012), together with company secretary Victoria Helen Frances Mee (appointed 15 July 2025).

It files dormant accounts; the most recent accounts, made up to 30 April 2025 and classified as dormant, were filed on 20 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement, with no updates, was filed on 21 June 2026 and relates to 11 June 2026. The company has no charges, no insolvency history and has never been liquidated. Its principal activity is classified under SIC code 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
11 June 2026
Next due
25 June 2027
10 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.

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