THURLESTONE COURT LIMITED - READING


Company Profile Company Filings

Overview

THURLESTONE COURT LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
THURLESTONE COURT LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: 04142598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

THURLESTONE COURT LIMITED - READING

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 30/04/2022 29/02/2024

Registered Office

CENTRUM HOUSE HEADLEY ROAD
READING
RG5 4JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TUSHAR LILADHAR SHAH Jun 1976 British Director 2023-05-31 CURRENT
MR MEHUL PRAVIN SHAH Sep 1980 British Director 2023-05-31 CURRENT
MR. NEIL SIMON HARVEY Feb 1963 British Director 2001-01-17 UNTIL 2023-05-31 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-01-17 UNTIL 2001-01-17 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-01-17 UNTIL 2001-01-17 RESIGNED
MRS BRIGITTE CAROLINE HARVEY Sep 1970 British Director 2012-01-20 UNTIL 2023-05-31 RESIGNED
MRS BRIGITTE CAROLINE HARVEY British Secretary 2002-05-01 UNTIL 2023-05-31 RESIGNED
SALLY JANE BRAZIER British Secretary 2001-01-17 UNTIL 2002-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrum Care Group Limited 2023-05-31 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Simon Harvey 2017-01-14 - 2023-05-31 2/1963 Reading   Ownership of shares 50 to 75 percent
Mrs Brigitte Caroline Harvey 2016-04-06 - 2023-05-31 9/1970 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TM CARE LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
CENTRUM PROPERTY MANAGEMENT LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CENTRUM GROUP CORPORATION LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BLENHEIM & CHESTER FINANCE LIMITED READING ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BLENHEIM & CHESTER DEVELOPMENTS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED SHENINGTON, BANBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WITNEY COURT DEVELOPMENTS LTD SHENINGTON, BANBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLENHEIM & CHESTER DEVELOPMENTS (BUCKINGHAM COURT) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LITTLE HEATH ROAD MANAGEMENT LIMITED SHENINGTON, BANBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BLENHEIM & CHESTER DEVELOPMENT (BUCKINGHAM ROAD) LTD SHENINGTON, BANBURY ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED BANBURY ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED BANBURY ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CENTRUM CARE GROUP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
CENTRUM CARE PROPERTY HOLDINGS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TEIGNMOUTH CARE LTD READING ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
THE WHITE HOUSE (TEIGNMOUTH) LTD READING ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CENTRUM ADVISORY SERVICES LTD READING ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
T2 PROPERTIES LIMITED TOTNES ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Thurlestone Court Limited - Period Ending 2023-05-31 2024-02-23 31-05-2023 £506,948 Cash
THURLESTONE COURT LIMITED 2022-12-09 30-04-2022 4,272,479 Cash 4,870,990 equity
ACCOUNTS - Final Accounts 2021-12-23 30-04-2021 2,520,235 Cash 4,418,623 equity
ACCOUNTS - Final Accounts 2021-02-16 30-04-2020 1,022,712 Cash 3,607,117 equity
ACCOUNTS - Final Accounts 2020-01-21 30-04-2019 556,208 Cash 3,011,488 equity

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