Menna Overview
Here’s a quick overview of THURCASTON PROPERTIES LIMITED 👀 — a Leicester based business that started in 2007.
THURCASTON PROPERTIES LIMITED
- Company statusactive
- Company No06411550
- Age18 years 9 months Incorporated 29 October 2007
- Officers3
Address
14 Lanesborough Drive, Thurcaston, Leicester, LE7 7JT
THURCASTON PROPERTIES LIMITED is an active company incorporated on 29 October 2007 and based in Leicester. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Capital Allotment Shares
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDMAN, Emma Katy | director | Nov 1988 | 16 Jun 2022 |
| WHITTAKER, Matthew James | director | Jun 1990 | 15 Aug 2023 |
| WHITTAKER, Sarah Ruth | director | May 1993 | 16 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Whittaker | Jun 1990 | 15 Aug 2023 |
| Miss Sarah Ruth Whittaker | May 1993 | 16 Jun 2022 |
| Mrs Emma Katy Hardman | Nov 1988 | 16 Jun 2022 |
| Mr Christopher Robert Whittaker | Oct 1957 | 29 Oct 2016 |
| Mrs Susan Jacqueline Whittaker | Jan 1962 | 29 Oct 2016 |
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Here’s a quick overview of THURCASTON PROPERTIES LIMITED 👀 — a Leicester based business that started in 2007.