TR

TGEL REALISATIONS 2025 LIMITED

Administration

Company number 03591730

Manchester · Incorporated 2 July 1998

TGEL REALISATIONS 2025 LIMITED, Riverside House Irwell Street, Manchester, M3 5EN

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other letting and operating of own or leased real estate · SIC 68209

Status
Administration
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

VIBRANT SEARCH LIMITED · 2 July 1998 – 10 September 1998

THURSTON HOLDINGS LIMITED · 10 September 1998 – 7 October 2021

THURSTON GROUP ESTATES LIMITED · 7 October 2021 – 5 January 2026

Company overview

TGEL REALISATIONS 2025 LIMITED is a private limited company incorporated on 2 July 1998 and registered in England and Wales and is currently administration. It has changed its name 3 times, most recently from THURSTON GROUP ESTATES LIMITED on 7 October 2021. Its registered office is at TGEL REALISATIONS 2025 LIMITED, Riverside House Irwell Street, Manchester, M3 5EN. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Thurston Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: GOFF, Matthew Donald (appointed 1 September 2021), DEMLIN LLP (appointed 1 September 2021) and PETROVIC, Nicholas Alexander (appointed 30 June 2023). The company has been served by 12 former officers who have since resigned. Five people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 1 November 2024, on 4 August 2025. The next accounts are due by 1 August 2026 and are currently overdue. Its most recent confirmation statement was made up to 4 March 2025, and is currently overdue. The next is due by 18 March 2026. 147 filings are recorded against the company at Companies House, most recently an insolvency filing on 31 July 2026.

Compliance

Annual accounts Overdue
Last filed
1 November 2024
Next due
1 August 2026
Overdue by 8 weeks
Confirmation statement Overdue
Last filed
4 March 2025
Next due
18 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Full
Period end
1 November 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • THURSTON HOLDINGS LIMITED (100.0%)
  • GORDON BURLEY THURSTON (0.0%)
  • H W TRUST COMPANY LTD (0.0%)
  • ERIC MOULD (0.0%)
  • CLIFFORD CHALLONER THURSTON (0.0%)
  • JONATHAN LESLIE PETCH (0.0%)
Total shares
9,110
Nominal value
£911.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9,110 GBP £911.000
PREFERENCE A 0 — —
PREFERENCE B 0 — —
Total 9,110

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLIFFORD CHALLONER THURSTON ORDINARY 0 0.00% 0 0.00%
ERIC MOULD ORDINARY 0 0.00% 0 0.00%
GORDON BURLEY THURSTON ORDINARY 0 0.00% 0 0.00%
JONATHAN LESLIE PETCH ORDINARY 0 0.00% 0 0.00%
THURSTON HOLDINGS LIMITED ORDINARY 9,110 100.00% 9,110 100.00%
GORDON BURLEY THURSTON PREFERENCE A 0 0.00% 0 0.00%
H W TRUST COMPANY LTD PREFERENCE A 0 0.00% 0 0.00%
CLIFFORD CHALLONER THURSTON PREFERENCE B 0 0.00% 0 0.00%
H W TRUST COMPANY LTD PREFERENCE B 0 0.00% 0 0.00%
Total 9,110 100% 9,110 100%

Officers

PN
PETROVIC, Nicholas Alexander
Director
30 June 2023
GM
GOFF, Matthew Donald
Director
1 September 2021
DL
DEMLIN LLP
Corporate Director
1 September 2021
HA
HEYS, Andrew Neil
Director · Resigned
10 October 2022
PJ
PETCH, Jonathan Leslie
Director · Resigned
1 September 2021
OD
OHANDJANIAN, Demis Armen
Director · Resigned
31 August 2021
HG
HEPWORTH, Graham David
Secretary · Resigned
19 July 2019
GM
GIBSON, Mark Andrew
Secretary · Resigned
31 March 2015
HD
HARVEY, David John
Secretary · Resigned
5 November 2007
ME
MOULD, Eric
Director · Resigned
1 September 1998
PJ
PETCH, Jonathan Leslie
Director · Resigned
1 September 1998
TG
THURSTON, Gordon Burley
Director · Resigned
1 September 1998
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 July 1998
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 July 1998

Persons with significant control

PS
Thurston Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
31 July 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
23 March 2026 View
Liquidation Establishment Of Creditors Or Liquidation Committee
Insolvency
10 March 2026 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
18 February 2026 View
Liquidation In Administration Proposals
Insolvency
9 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 January 2026 View
Certificate Change Of Name Company
Change Of Name
5 January 2026 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Accounts With Accounts Type Full
Accounts
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Memorandum Articles
Incorporation
11 November 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Resolution
Resolution
12 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Appoint Corporate Director Company With Name Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Certificate Change Of Name Company
Change Of Name
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2021 View
Memorandum Articles
Incorporation
14 July 2021 View
Memorandum Articles
Incorporation
14 July 2021 View
Resolution
Resolution
14 July 2021 View
Resolution
Resolution
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Accounts With Accounts Type Group
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Group
Accounts
19 June 2020 View
Accounts With Accounts Type Group
Accounts
26 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Group
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Memorandum Articles
Incorporation
24 January 2018 View
Resolution
Resolution
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Group
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Group
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Group
Accounts
23 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Group
Accounts
11 April 2014 View
Accounts With Accounts Type Group
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
14 March 2013 View
Accounts With Accounts Type Group
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Legacy
Mortgage
6 October 2011 View
Accounts With Accounts Type Group
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Group
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Group
Accounts
10 July 2009 View
Legacy
Annual Return
8 July 2009 View
Resolution
Resolution
4 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Mortgage
23 January 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Group
Accounts
22 July 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Group
Accounts
25 July 2007 View
Legacy
Capital
2 May 2007 View
Resolution
Resolution
4 April 2007 View
Legacy
Annual Return
2 August 2006 View
Legacy
Capital
2 August 2006 View
Accounts With Accounts Type Group
Accounts
23 May 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Group
Accounts
31 March 2005 View
Accounts With Accounts Type Group
Accounts
12 August 2004 View
Legacy
Annual Return
4 August 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Full
Accounts
16 May 2003 View
Legacy
Capital
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Legacy
Annual Return
17 August 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Capital
14 December 2001 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Legacy
Capital
5 December 2001 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Full
Accounts
26 March 2001 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
4 May 2000 View
Legacy
Annual Return
20 July 1999 View
Statement Of Affairs
Miscellaneous
12 February 1999 View
Legacy
Capital
12 February 1999 View
Legacy
Accounts
24 November 1998 View
Legacy
Mortgage
19 November 1998 View
Legacy
Capital
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Legacy
Capital
18 November 1998 View
Resolution
Resolution
23 September 1998 View
Memorandum Articles
Incorporation
16 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Address
11 September 1998 View
Certificate Change Of Name Company
Change Of Name
9 September 1998 View
Incorporation Company
Incorporation
2 July 1998 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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