TP

THIRLSTONE PLC

Active

Company number 02513432

Cobham · Incorporated 19 June 1990

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

Last updated on 5 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

THE THIRLSTONE GROUP LIMITED · 19 June 1990 – 28 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 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 Guarantee One 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
2 July 2026 View
Accounts With Accounts Type Dormant
Accounts
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2024 View
Accounts With Accounts Type Dormant
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
25 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Dormant
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 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
Accounts With Accounts Type Dormant
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
2 November 2016 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
22 June 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 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
Accounts With Accounts Type Dormant
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 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
19 June 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Termination Director Company With Name
Officers
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 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
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Accounts With Accounts Type Dormant
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
27 November 2008 View
Resolution
Resolution
10 October 2008 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Resolution
Resolution
8 November 2007 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
19 June 2007 View
Resolution
Resolution
27 September 2006 View
Accounts With Accounts Type Dormant
Accounts
27 September 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Full
Accounts
8 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Resolution
Resolution
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Legacy
Capital
8 December 2003 View
Legacy
Capital
8 December 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Accounts With Accounts Type Interim
Accounts
29 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Auditors Resignation Company
Auditors
12 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
21 January 2003 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
15 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
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
28 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 Full
Accounts
10 October 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
28 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 Full
Accounts
22 November 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Officers
14 June 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Resolution
Resolution
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Legacy
Reregistration
28 October 1999 View
Re Registration Memorandum Articles
Incorporation
28 October 1999 View
Auditors Report
Auditors
28 October 1999 View
Auditors Statement
Auditors
28 October 1999 View
Accounts Balance Sheet
Accounts
28 October 1999 View
Legacy
Reregistration
28 October 1999 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
28 October 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Capital
14 June 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Accounts With Accounts Type Full
Accounts
11 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 Full
Accounts
11 December 1997 View
Legacy
Address
5 December 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
10 July 1996 View
Accounts With Accounts Type Full
Accounts
2 March 1996 View
Legacy
Officers
17 January 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
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1994 View
Legacy
Annual Return
11 August 1994 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Legacy
Annual Return
7 July 1993 View
Legacy
Accounts
31 October 1992 View
Accounts With Accounts Type Full
Accounts
7 September 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Annual Return
1 July 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Resolution
Resolution
13 September 1990 View
Legacy
Capital
13 September 1990 View
Legacy
Capital
13 September 1990 View
Legacy
Accounts
6 September 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Address
26 June 1990 View
Incorporation Company
Incorporation
19 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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