Thurston Group Estates Limited

General information

Name:

Thurston Group Estates Ltd

Office Address:

Quarry Hill Industrial Estate Hawking Croft Road Horbury WF4 6AJ Wakefield

Number: 03591730

Incorporation date: 1998-07-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was founded is 1998-07-02. Registered under number 03591730, this firm is considered a Private Limited Company. You may visit the main office of this company during office hours under the following address: Quarry Hill Industrial Estate Hawking Croft Road Horbury, WF4 6AJ Wakefield. Although recently operating under the name of Thurston Group Estates Limited, it previously was known under a different name. This firm was known as Vibrant Search until 1998-09-10, when the company name was replaced by Thurston Holdings. The final switch came on 2021-10-07. This company's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Its latest filed accounts documents cover the period up to Mon, 31st Oct 2022 and the most recent annual confirmation statement was filed on Sat, 4th Mar 2023.

As suggested by the company's register, for one year there have been two directors: Nicholas P. and Matthew G.. At least one limited company has been appointed director, specifically Demlin Llp.

  • Previous company's names
  • Thurston Group Estates Limited 2021-10-07
  • Thurston Holdings Limited 1998-09-10
  • Vibrant Search Limited 1998-07-02

Company staff

Nicholas P.

Role: Director

Appointed: 30 June 2023

Latest update: 26 April 2024

Role: Corporate Director

Appointed: 01 September 2021

Address: The Mill Lane, Glenfield, Leicester, LE3 8DX, England

Latest update: 26 April 2024

Matthew G.

Role: Director

Appointed: 01 September 2021

Latest update: 26 April 2024

People with significant control

The companies that control this firm are: Thurston Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Homer Street, W1H 4NT and was registered as a PSC under the registration number 13322552.

Thurston Holdings Limited
Address: 6 Homer Street, London, W1H 4NT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13322552
Notified on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marilyn M.
Notified on 11 June 2021
Ceased on 31 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon M.
Notified on 11 June 2021
Ceased on 31 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan P.
Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon T.
Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eric M.
Notified on 6 April 2016
Ceased on 8 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to October 31, 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64209 : Activities of other holding companies n.e.c.
25
Company Age

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