PROPERTIES AT THURLESTONE LIMITED

Active
Number: 02073069 Type: Ltd Incorporated: 12 Nov 1986 Jurisdiction: England Wales
View on Companies House
Registered Office
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH
SIC Codes
68209 — Other letting and operating
Confirmation Statement
Last: 28 Oct 2025
Next due: 11 Nov 2026
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (2)

Catherine Mary Tangye
Secretary Appointed 01 May 2012
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
Michael John Tangye
Director Born 04/1942 British
Audley House, North Bridge Road, Berkhamsted, Hertfordshire, HP4 1EH
Show 3 resigned officers
Michael John Tangye
Secretary Resigned 01 May 2012
Brian Blackie
Director Resigned 30 Nov 1995
Catherine Mary Tangye
Director Resigned 01 May 2012

Persons with Significant Control (2)

Mrs Catherine Mary Tangye
British Notified 01 May 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Michael John Tangye
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

AA
Accounts With Accounts Type Total Exemption Full
22 Dec 2025 View on CH
CS01
Confirmation Statement (no changes)
28 Oct 2025 View on CH
AA
Micro-entity Accounts
17 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
22 Nov 2024 View on CH
AA
Micro-entity Accounts
14 Dec 2023 View on CH
AD02
Change Sail Address Company With Old Address New Address
05 Dec 2023 View on CH
AD02
Change Sail Address Company With Old Address New Address
05 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
04 Dec 2023 View on CH
AA
Micro-entity Accounts
14 Dec 2022 View on CH
CS01
Confirmation Statement (no changes)
22 Nov 2022 View on CH
AA
Micro-entity Accounts
18 Nov 2021 View on CH
CS01
Confirmation Statement (no changes)
05 Nov 2021 View on CH
AA
Micro-entity Accounts
15 Dec 2020 View on CH
CS01
Confirmation Statement (no changes)
03 Dec 2020 View on CH
AA
Micro-entity Accounts
19 Nov 2019 View on CH
CS01
Confirmation Statement (no changes)
02 Nov 2019 View on CH
CS01
Confirmation Statement (no changes)
16 Nov 2018 View on CH
PSC01
Notification Of A Person With Significant Control
16 Nov 2018 View on CH
PSC04
Change To A Person With Significant Control
16 Nov 2018 View on CH
AD02
Change Sail Address Company With New Address
12 Nov 2018 View on CH
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