THURSLEY DEVELOPMENT LIMITED - GODALMING


Company Profile Company Filings

Overview

THURSLEY DEVELOPMENT LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
THURSLEY DEVELOPMENT LIMITED was incorporated 28 years ago on 24/10/1995 and has the registered number: 03117720. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THURSLEY DEVELOPMENT LIMITED - GODALMING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HEDGE FARM HIGHFIELD LANE
GODALMING
SURREY
GU8 6QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LESLIE MARSH AND COMPANY LIMITED (until 28/04/2020)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JUSTIN RICKENBERG Jan 1963 British Director 1995-11-17 CURRENT
DESMOND SYLVESTER Feb 1972 British Secretary 2005-08-19 CURRENT
SIMON WALTER VASEY Mar 1957 British Director 1995-11-17 UNTIL 2005-08-19 RESIGNED
BRIAN ROBERT PAGE Jun 1948 British Nominee Director 1995-10-24 UNTIL 1995-11-17 RESIGNED
DIANA JEAN MICHIE Nominee Secretary 1995-10-24 UNTIL 1995-11-17 RESIGNED
SIMON WALTER VASEY Mar 1957 British Secretary 1995-11-17 UNTIL 2005-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Justin Rickenberg 2016-09-12 1/1963 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ottoman Holdings Limited 2016-04-06 - 2016-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE THREE HORSESHOES (THURSLEY) LIMITED STOCKBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THURSLEY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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BLM DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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VAROOMA.COM LIMITED CROYDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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BONANZA GIVEAWAYS LTD CROYDON UNITED KINGDOM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
MICRO FUSION 2004-4 LLP LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Thursley Development Limited 2023-09-22 31-12-2022 £100 equity
ACCOUNTS - Final Accounts preparation 2022-04-26 31-12-2021 100 equity
ACCOUNTS - Final Accounts preparation 2021-12-01 31-12-2020 100 equity
Dormant Company Accounts - THURSLEY DEVELOPMENT LIMITED 2020-12-30 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - LESLIE MARSH AND COMPANY LIMITED 2019-09-20 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - LESLIE MARSH AND COMPANY LIMITED 2017-09-29 31-12-2016 £100 Cash £100 equity

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