| Company Name | Thursby Homes Limited |
|---|---|
| Directors | Jonathan Mark Prime and Tony Patrick Whelan |
| Company Status | Active |
| Company Number | 10231540 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2016(7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Mark Prime |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
| Director Name | Mr Tony Patrick Whelan |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
| Director Name | Mr Stephen William Black |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
| Director Name | Mr Ian Michael McElroy |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
| Director Name | T1C Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2017(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 September 2018) |
| Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
Location
| Registered Address | 16 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Charges
| 20 September 2019 | Delivered on: 20 September 2019 Persons entitled: Tier One Capital LTD Classification: A registered charge Particulars: A charge over the bank account of thursby homes limited. Outstanding |
|---|---|
| 17 August 2016 | Delivered on: 24 August 2016 Persons entitled: Tier One Capital LTD Acting as Security Trustee (07979654) Classification: A registered charge Particulars: The freehold land and buildings known as charlton bond building, waterloo street, newcastle upon tyne, NE1 4DE registered at the land registry with title number ND12299. Outstanding |
| 17 August 2016 | Delivered on: 24 August 2016 Persons entitled: Tier One Capital LTD Acting as Security Trustee (07979654) Classification: A registered charge Outstanding |
Filing History
| 16 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (11 pages) |
| 2 October 2019 | Resolutions
|
| 20 September 2019 | Registration of charge 102315400003, created on 20 September 2019 (31 pages) |
| 25 June 2019 | Cessation of Tier One Capital Ltd as a person with significant control on 20 March 2019 (1 page) |
| 25 June 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 25 June 2019 | Change of details for Adamson Holding Company Ltd as a person with significant control on 20 March 2019 (2 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 19 October 2018 | Termination of appointment of T1C Nominees Ltd as a director on 25 September 2018 (1 page) |
| 27 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 13 June 2018 | Resolutions
|
| 13 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
| 14 July 2017 | Termination of appointment of Ian Michael Mcelroy as a director on 25 May 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Stephen William Black as a director on 25 May 2017 (1 page) |
| 14 July 2017 | Appointment of T1C Nominees Ltd as a director on 24 May 2017 (2 pages) |
| 14 July 2017 | Termination of appointment of Ian Michael Mcelroy as a director on 25 May 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Stephen William Black as a director on 25 May 2017 (1 page) |
| 14 July 2017 | Appointment of T1C Nominees Ltd as a director on 24 May 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 24 August 2016 | Registration of charge 102315400002, created on 17 August 2016 (45 pages) |
| 24 August 2016 | Registration of charge 102315400001, created on 17 August 2016 (32 pages) |
| 24 August 2016 | Registration of charge 102315400001, created on 17 August 2016 (32 pages) |
| 24 August 2016 | Registration of charge 102315400002, created on 17 August 2016 (45 pages) |
| 14 June 2016 | Incorporation Statement of capital on 2016-06-14
|
| 14 June 2016 | Incorporation Statement of capital on 2016-06-14
|