THURCASTON PROPERTIES LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
THURCASTON PROPERTIES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
THURCASTON PROPERTIES LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06411550. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THURCASTON PROPERTIES LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06411550. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THURCASTON PROPERTIES LIMITED - LEICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/10/2022 | 31/12/2024 |
Registered Office
14 LANESBOROUGH DRIVE
LEICESTER
LE7 7JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SARAH RUTH WHITTAKER | May 1993 | British | Director | 2022-06-16 | CURRENT |
| MR MATTHEW JAMES WHITTAKER | Jun 1990 | British | Director | 2023-08-15 | CURRENT |
| MRS EMMA KATY HARDMAN | Nov 1988 | British | Director | 2022-06-16 | CURRENT |
| RWL DIRECTORS LIMITED | Corporate Director | 2007-10-29 UNTIL 2007-10-29 | RESIGNED | ||
| RWL REGISTRARS LIMITED | Corporate Secretary | 2007-10-29 UNTIL 2007-10-29 | RESIGNED | ||
| MR CHRISTOPHER ROBERT WHITTAKER | Oct 1957 | British | Director | 2007-11-01 UNTIL 2024-02-01 | RESIGNED |
| MRS SUSAN JACQUELINE WHITTAKER | British | Secretary | 2007-11-01 UNTIL 2024-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew James Whittaker | 2023-08-15 | 6/1990 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Sarah Ruth Whittaker | 2022-06-16 | 5/1993 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Emma Katy Hardman | 2022-06-16 | 11/1988 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Robert Whittaker | 2016-10-29 - 2023-08-15 | 10/1957 | Leicester | Ownership of shares 25 to 50 percent |
| Mrs Susan Jacqueline Whittaker | 2016-10-29 - 2022-06-16 | 1/1962 | Leicester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thurcaston Properties Limited - Period Ending 2022-10-31 | 2023-08-26 | 31-10-2022 | £625 equity |
| Dormant Company Accounts - THURCASTON PROPERTIES LIMITED | 2022-08-12 | 31-10-2021 | £2 equity |
| Dormant Company Accounts - THURCASTON PROPERTIES LIMITED | 2021-06-26 | 31-10-2020 | £2 equity |
| Dormant Company Accounts - THURCASTON PROPERTIES LIMITED | 2020-07-30 | 31-10-2019 | £2 equity |
| Dormant Company Accounts - THURCASTON PROPERTIES LIMITED | 2018-06-26 | 31-10-2017 | £1 equity |
| Dormant Company Accounts - THURCASTON PROPERTIES LIMITED | 2017-07-04 | 31-10-2016 | £1 equity |
| Dormant Company Accounts - THURCASTON PROPERTIES LIMITED | 2016-07-12 | 31-10-2015 | £1 equity |
| Dormant Company Accounts - THURCASTON PROPERTIES LIMITED | 2015-07-30 | 31-10-2014 | £1 equity |