THURLSTONE LIMITED - HITCHIN


Company Profile Company Filings

Overview

THURLSTONE LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
THURLSTONE LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895564. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THURLSTONE LIMITED - HITCHIN

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THURLSTONE HOUSE
HITCHIN
HERTFORDSHIRE
SG4 9RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LEAL LEAL-BENNETT Mar 1949 British Director 2000-02-03 CURRENT
MR SEBASTIAN PAUL OWEN LEAL-BENNETT Sep 1979 British Director 2000-02-03 CURRENT
MR DAVID LEAL LEAL-BENNETT Mar 1949 British Secretary 2000-02-03 CURRENT
1ST CONTACT DIRECTORS LIMITED Corporate Nominee Director 1999-12-16 UNTIL 2000-02-03 RESIGNED
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-16 UNTIL 2000-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Leal Leal-Bennett 2016-04-06 3/1949 Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HITCHIN BRITISH SCHOOLS TRUST HERTFORDSHIRE Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
BENCHMARK TRADING LIMITED HERTFORDSHIRE Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
59 RUDLOE LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOUNTFORD HALL LTD HITCHIN Dissolved... MICRO ENTITY 99999 - Dormant Company
HITCHIN TOWN HALL LIMITED HITCHIN Dissolved... TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
HTH FINANCE LIMITED HITCHIN ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THURLSTONE LIMITED 2024-05-04 31-03-2024 £13,447 equity
Micro-entity Accounts - THURLSTONE LIMITED 2023-10-24 31-03-2023 £1,029 equity
Accounts Submission 2022-05-10 31-03-2022 £13,000 equity
Micro-entity Accounts - THURLSTONE LIMITED 2021-11-06 31-03-2021 £16,246 equity
Micro-entity Accounts - THURLSTONE LIMITED 2021-02-02 31-03-2020 £27,086 equity
Micro-entity Accounts - THURLSTONE LIMITED 2019-10-29 31-03-2019 £29,959 equity
Micro-entity Accounts - THURLSTONE LIMITED 2018-12-13 31-03-2018 £52,250 equity
Micro-entity Accounts - THURLSTONE LIMITED 2018-01-17 31-03-2017 £-52,712 equity
Abbreviated Company Accounts - THURLSTONE LIMITED 2016-12-14 31-03-2016 £1,615 Cash £-58,477 equity
Abbreviated Company Accounts - THURLSTONE LIMITED 2015-12-17 31-03-2015 £4,887 Cash £-44,732 equity
Abbreviated Company Accounts - THURLSTONE LIMITED 2015-02-06 31-03-2014 £5,585 Cash £-44,893 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHAR PARTNERSHIPS LTD HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
HTH FINANCE LIMITED HITCHIN ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.