THURLESTONE COURT LIMITED

Key Data

Status

Active

Company No.

04142598

Incorporation date

17/01/2001

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (36 pages)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

23/07/2025

Registered office address changed from Centrum House Headley Road Woodley Reading RG5 4JB England to Centrum House 57-59 High Street Twyford Reading RG10 9AJ on 2025-07-23

View PDF (1 pages)

24/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

24/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

24/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (33 pages)

24/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (10 pages)

17/09/2024

Previous accounting period extended from 2024-05-31 to 2024-06-30

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

12/09/2024

Director's details changed for Mr Mehul Pravin Shah on 2024-09-04

View PDF (2 pages)

22/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

06/10/2023

Previous accounting period extended from 2023-04-30 to 2023-05-31

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

14/06/2023

Change of details for Centrum Care (Teignmouth) Ltd as a person with significant control on 2023-06-02

View PDF (2 pages)

12/06/2023

Memorandum and Articles of Association

View PDF (8 pages)

12/06/2023

Resolutions

View PDF (1 pages)

05/06/2023

Registration of charge 041425980003, created on 2023-05-31

View PDF (38 pages)

01/06/2023

Registered office address changed from Head Office, Willow House Hillside South Brent Devon TQ10 9AY England to Centrum House Headley Road Woodley Reading RG5 4JB on 2023-06-01

View PDF (1 pages)

01/06/2023

Cessation of Brigitte Caroline Harvey as a person with significant control on 2023-05-31

View PDF (1 pages)

01/06/2023

Cessation of Neil Simon Harvey as a person with significant control on 2023-05-31

View PDF (1 pages)

01/06/2023

Termination of appointment of Brigitte Caroline Harvey as a secretary on 2023-05-31

View PDF (1 pages)

01/06/2023

Termination of appointment of Brigitte Caroline Harvey as a director on 2023-05-31

View PDF (1 pages)

01/06/2023

Termination of appointment of Neil Simon Harvey as a director on 2023-05-31

View PDF (1 pages)

01/06/2023

Appointment of Tushar Liladhar Shah as a director on 2023-05-31

View PDF (2 pages)

01/06/2023

Appointment of Mr Mehul Pravin Shah as a director on 2023-05-31

View PDF (2 pages)

01/06/2023

Notification of Centrum Care (Teignmouth) Ltd as a person with significant control on 2023-05-31

View PDF (2 pages)

23/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

13/04/2023

Resolutions

View PDF (2 pages)

12/04/2023

Resolutions

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

04/01/2023

Satisfaction of charge 041425980002 in full

View PDF (1 pages)

15/12/2022

Notification of Brigitte Caroline Harvey as a person with significant control on 2016-04-06

View PDF (2 pages)

08/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/09/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
89
4.42M
-
0.00
2.52M
-

2022
79
4.87M
-
0.00
4.27M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THURLESTONE COURT LIMITED

THURLESTONE COURT LIMITED is an(a) Active company incorporated on 17/01/2001 with the registered office located at Centrum House 57-59 High Street, Twyford, Reading RG10 9AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THURLESTONE COURT LIMITED?

THURLESTONE COURT LIMITED is currently Active. It was registered on 17/01/2001 .

Where is THURLESTONE COURT LIMITED located?

THURLESTONE COURT LIMITED is registered at Centrum House 57-59 High Street, Twyford, Reading RG10 9AJ.

What does THURLESTONE COURT LIMITED do?

THURLESTONE COURT LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for THURLESTONE COURT LIMITED?

The latest filing was on 21/03/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.