TL

THIRLSTONE (JLP) LIMITED

Active

Company number 03710524

Cobham · Incorporated 9 February 1999

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

Last updated on 15 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

BERKELEY FOUR LIMITED · 9 February 1999 – 25 January 2000

Company overview

THIRLSTONE (JLP) LIMITED is an active private limited company incorporated on 9 February 1999 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. It is currently directed by Robert Charles Grenville Perrins (appointed 2015) and Neil Leslie Eady (appointed 13 January 2026). Victoria Helen Frances Mee acts as company secretary (appointed 2025).

The company is dormant. Its most recent accounts, made up to 30 April 2025, were filed as dormant accounts on 20 January 2026. The confirmation statement was last made up to 5 January 2026. There are no charges, no insolvency history, and the company has never been liquidated.

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
5 January 2026
Next due
19 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 15 September 2026
  • BERKELEY TWENTY LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

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

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

Accounts With Accounts Type Dormant
Accounts
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 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
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 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
13 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
11 February 2019 View
Accounts With Accounts Type Dormant
Accounts
7 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2016 View
Accounts With Accounts Type Dormant
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 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
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Appoint Person Secretary Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 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
11 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
14 February 2012 View
Termination Secretary Company With Name
Officers
25 January 2012 View
Appoint Person Secretary Company With Name
Officers
24 January 2012 View
Change Person Director Company With Change Date
Officers
18 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
10 February 2011 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Legacy
Annual Return
2 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
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
28 February 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
9 March 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
Officers
14 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Annual Return
24 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
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
15 February 2002 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
24 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Dormant
Accounts
23 October 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
15 March 2000 View
Certificate Change Of Name Company
Change Of Name
25 January 2000 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Accounts
8 March 1999 View
Legacy
Capital
23 February 1999 View
Incorporation Company
Incorporation
9 February 1999 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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