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THIRTY PROPERTY GROUP LTD (14876518)

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Introduction

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Updated On: 05/09/2026
T

THIRTY PROPERTY GROUP LTD

THIRTY PROPERTY GROUP LTD is an active private limited company incorporated on 17 May 2023 and registered in England and Wales. The company’s registered office is at Guyton House, 5 Vicarage Street, North Walsham, Norfolk, NR28 9DQ. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently controlled by three corporate persons with significant influence or control: Sampson Leisure Ltd (notified 1 May 2024), Cannon Clarke Group Ltd and Serella Holdings Ltd (both notified 17 May 2023). It has three British directors: Stefan Alexander Battrick-Newall (appointed 1 May 2026), Andrew Peter Clarke (appointed 17 May 2023) and Andrew Norman Payne (appointed 1 May 2024). A director was terminated on 20 May 2026.

The most recent accounts, prepared as micro-entity to 31 December 2024, were filed on time. The next accounts are due by 30 September 2026. The latest confirmation statement, made up to 16 May 2026 and containing updates, was filed on 20 May 2026 and is not overdue. The company has no charges and no history of insolvency.

Status

active

Active since 3 years ago

Company No

14876518

LTD Company

Age

3 Years

Incorporated 17 May 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

18 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 May 2026 (4 months ago)
Submitted on 20 May 2026 (4 months ago)

Next Due

Due by 30 May 2027
For period ending 16 May 2027

Contact

Address

Guyton House 5 Vicarage Street North Walsham, NR28 9DQ,

Timeline

4 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
May 23
Director Joined
May 24
Director Left
May 26
Director Joined
May 26
0
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

5 Active
1 Resigned

CLARKE, Andrew Peter

Active
5 Vicarage Street, North WalshamNR28 9DQ
Born December 1980
Director
Appointed 17 May 2023

BATTRICK-NEWALL, Stefan Alexander

Active
5 Vicarage Street, North WalshamNR28 9DQ
Born May 1990
Director
Appointed 01 May 2026

CLARKE, Andrew Peter

Active
5 Vicarage Street, North WalshamNR28 9DQ
Born December 1980
Director
Appointed 17 May 2023

BATTRICK-NEWALL, Stefan Alexander

Resigned
5 Vicarage Street, North WalshamNR28 9DQ
Born May 1990
Director
Appointed 17 May 2023
Resigned 01 May 2026

PAYNE, Andrew Norman

Active
5 Vicarage Street, North WalshamNR28 9DQ
Born April 1957
Director
Appointed 01 May 2024

WADDISON, Kevin Raymond

Active
5 Vicarage Street, North WalshamNR28 9DQ
Born June 1973
Director
Appointed 17 May 2023

Persons with significant control

4

5 Vicarage Street, North WalshamNR28 9DQ

Nature of Control

Significant influence or control
Notified 01 May 2024
5 Vicarage Street, North WalshamNR28 9DQ

Nature of Control

Significant influence or control
Notified 17 May 2023
5 Vicarage Street, North WalshamNR28 9DQ

Nature of Control

Significant influence or control
Notified 17 May 2023
5 Vicarage Street, North WalshamNR28 9DQ

Nature of Control

Significant influence or control
Notified 17 May 2023

Fundings

Financials

Latest Activities

Filing History

28

Confirmation Statement With Updates
20 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2026
AP01Appointment of Director
Change Person Director Company With Change Date
2 January 2026
CH01Change of Director Details
Change To A Person With Significant Control
2 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
2 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
19 June 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
21 May 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Change To A Person With Significant Control
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
21 May 2024
AP01Appointment of Director
Incorporation Company
17 May 2023
NEWINCIncorporation