THE THORPE & ASGARBY ESTATE LIMITED - HINDHEAD


Company Profile Company Filings

Overview

THE THORPE & ASGARBY ESTATE LIMITED is a Private Limited Company from HINDHEAD and has the status: Active.
THE THORPE & ASGARBY ESTATE LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

THE THORPE & ASGARBY ESTATE LIMITED - HINDHEAD

This company is listed in the following categories:
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
28 / 2 28/02/2023 30/11/2024

Registered Office

GLEN HOUSE GLEN ROAD
HINDHEAD
SURREY
GU26 6NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES MELLSTROM Jul 1969 British Director 2002-07-01 CURRENT
BRUCE ROBERT MELLSTROM Aug 1964 British Director 2002-07-01 CURRENT
WENDY MUNDAY May 1969 Secretary 2004-11-01 CURRENT
BONUSWORTH LIMITED Corporate Nominee Director 2000-08-21 UNTIL 2000-08-21 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2000-08-21 RESIGNED
MR STUART GODFREY MELLSTROM Feb 1933 British Director 2000-08-21 UNTIL 2002-05-08 RESIGNED
GRAHAM FREDERICK CHARLES MELLSTROM Jan 1931 British Director 2000-08-21 UNTIL 2004-11-01 RESIGNED
ANTHONY CHARLES CRIPPS Jul 1933 British Director 2000-08-21 UNTIL 2009-03-03 RESIGNED
PETER JOHN TRAVERS Mar 1941 British Secretary 2004-11-01 UNTIL 2019-02-28 RESIGNED
ANTHONY CHARLES CRIPPS Jul 1933 British Secretary 2000-08-21 UNTIL 2004-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beverley May Mellstrom 2023-08-16 11/1941 Liphook   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Frederick Charles Mellstrom 2016-04-06 - 2023-08-16 1/1931 Hindhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bruce Robert Mellstrom 2016-04-06 8/1964 Hindhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE QUEEN'S CLUB LIMITED LONDON Active FULL 93120 - Activities of sport clubs
GLEN HOUSE SECURITIES LIMITED HINDHEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VICTORIA STEAMSHIP COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
S.C.SADLER LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
GLEN HOUSE ESTATES LIMITED HINDHEAD Active SMALL 68100 - Buying and selling of own real estate
SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED HINDHEAD Active UNAUDITED ABRIDGED 74990 - Non-trading company
TF ENTERPRISES LIMITED LONDON Active FULL 93199 - Other sports activities
ICEROUND LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
THE TENNIS FOUNDATION (LEGACY) LONDON Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
OIS INTERNATIONAL INSPECTION LIMITED LONDON Active DORMANT 99999 - Dormant Company
SPORTS DISPUTE RESOLUTION PANEL LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BAYS LEAP DAIRY FARM LIMITED HINDHEAD Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
CRANMER CAPITAL LTD CANTERBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Thorpe & Asgarby Estate Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-13 28-02-2023 £1,009,220 Cash £8,138,026 equity
The Thorpe & Asgarby Estate Limited - Accounts to registrar (filleted) - small 18.2 2022-08-05 28-02-2022 £2,108,021 Cash £8,597,883 equity
The Thorpe & Asgarby Estate Limited - Accounts to registrar (filleted) - small 18.2 2021-08-13 28-02-2021 £1,368,986 Cash £2,872,743 equity
The Thorpe & Asgarby Estate Limited - Accounts to registrar (filleted) - small 18.2 2020-07-17 29-02-2020 £1,110,749 Cash £2,572,277 equity
The Thorpe & Asgarby Estate Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 28-02-2019 £980,457 Cash £2,514,523 equity
The Thorpe & Asgarby Estate Limited - Limited company accounts 18.1.1 2018-07-21 28-02-2018 £908,965 Cash £2,477,157 equity
The Thorpe & Asgarby Estate Limited - Limited company accounts 16.3 2017-08-19 28-02-2017 £844,982 Cash £2,468,846 equity
The Thorpe & Asgarby Estate Limited - Limited company accounts 16.1 2016-08-11 29-02-2016 £1,062,954 Cash £2,513,518 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEN HOUSE SECURITIES LIMITED HINDHEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLEN HOUSE ESTATES LIMITED HINDHEAD Active SMALL 68100 - Buying and selling of own real estate
SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED HINDHEAD Active UNAUDITED ABRIDGED 74990 - Non-trading company
BAYS LEAP DAIRY FARM LIMITED HINDHEAD Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
KELLICO TRADING LTD HINDHEAD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate