Register entry · No. 02473287
THIRLSTONE HOMES LIMITED
Checks
1 to look at 10 clear · 3 can't tell yet
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Look
Charges
89 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 22 Feb 1990 (36 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 20 Jan 2027
- Last made up to
- 6 Jan 2026
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Charges
- Outstanding
- 89
- All time
- 90
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Names
- THIRLSTONE HOMES LIMITED 1 Jun 1990 – now
- WYKEDALE LIMITED 22 Feb 1990 – 1 Jun 1990
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Berkeley Twenty Limited company · 4015071 · England & Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THIRLSTONE HOMES LIMITED still trading?
The register shows THIRLSTONE HOMES LIMITED as active.
What does THIRLSTONE HOMES LIMITED do?
It files these industry codes 41100 (Development of building projects); 74990 (Non-trading company); 99999 (Dormant Company).
When was THIRLSTONE HOMES LIMITED set up?
It was incorporated on 22 February 1990.
When are THIRLSTONE HOMES LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is THIRLSTONE HOMES LIMITED's next confirmation statement due?
By 20 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 21 Jan 2026 | AA | Accounts (dormant), made up to 30 Apr 2025 | 1 | PDF ↓ |
| 21 Jan 2026 | CS01 | Confirmation statement, no changes, made up to 6 Jan 2026 | 3 | PDF ↓ |
| 13 Jan 2026 | AP01 | Director appointed: Mr Neil Leslie Eady | 2 | PDF ↓ |
| 22 Jul 2025 | AP03 | Secretary appointed: Victoria Helen Frances Mee | 2 | PDF ↓ |
| 17 Jan 2025 | AA | Accounts (dormant), made up to 30 Apr 2024 | 1 | PDF ↓ |
| 7 Jan 2025 | CS01 | Confirmation statement, no changes, made up to 6 Jan 2025 | 3 | PDF ↓ |
| 24 Jan 2024 | AA | Accounts (dormant), made up to 30 Apr 2023 | 1 | PDF ↓ |
| 16 Jan 2024 | CS01 | Confirmation statement, no changes, made up to 6 Jan 2024 | 3 | PDF ↓ |
| 3 Mar 2023 | CS01 | Confirmation statement, no changes, made up to 22 Feb 2023 | 3 | PDF ↓ |
| 6 Feb 2023 | AA | Accounts (dormant), made up to 30 Apr 2022 | 2 | PDF ↓ |
| 11 Mar 2022 | CS01 | Confirmation statement, with changes, made up to 22 Feb 2022 | 3 | PDF ↓ |
| 8 Jan 2022 | AA | Accounts (dormant), made up to 30 Apr 2021 | 1 | PDF ↓ |
| 7 Jun 2021 | AA | Accounts (dormant), made up to 30 Apr 2020 | 1 | PDF ↓ |
| 23 Feb 2021 | CS01 | Confirmation statement, no changes, made up to 22 Feb 2021 | 3 | PDF ↓ |
| 8 Feb 2021 | CH01 | Director's details changed: Mr Robert Charles Grenville Perrins | 2 | PDF ↓ |
| 2 Jul 2020 | TM01 | Director left: Anthony William Pidgley | 1 | PDF ↓ |
| 26 Feb 2020 | CS01 | Confirmation statement, no changes, made up to 22 Feb 2020 | 3 | PDF ↓ |
| 30 Jan 2020 | AA | Accounts (dormant), made up to 30 Apr 2019 | 1 | PDF ↓ |
| 1 Nov 2019 | TM02 | Secretary left: Jared Stephen Philip Cranney | 1 | PDF ↓ |
| 22 Feb 2019 | CS01 | Confirmation statement, no changes, made up to 22 Feb 2019 | 3 | PDF ↓ |
| 6 Nov 2018 | AA | Accounts (dormant), made up to 30 Apr 2018 | 1 | PDF ↓ |
| 11 May 2018 | TM02 | Secretary left: Gemma Parsons | 1 | PDF ↓ |
| 10 May 2018 | AP03 | Secretary appointed: Mr Jared Stephen Philip Cranney | 2 | PDF ↓ |
| 23 Feb 2018 | CS01 | Confirmation statement, no changes, made up to 22 Feb 2018 | 3 | PDF ↓ |
| 26 Jan 2018 | AA | Accounts (dormant), made up to 30 Apr 2017 | 1 | PDF ↓ |
| 22 Feb 2017 | CS01 | Confirmation statement, with changes, made up to 22 Feb 2017 | 6 | PDF ↓ |
| 12 Jan 2017 | AA | Accounts (dormant), made up to 30 Apr 2016 | 1 | PDF ↓ |
| 18 Aug 2016 | AP03 | Secretary appointed: Ms Gemma Parsons | 2 | PDF ↓ |
| 18 Aug 2016 | TM02 | Secretary left: Elaine Anne Driver | 1 | PDF ↓ |
| 3 Mar 2016 | CH01 | Director's details changed: Mr Robert Charles Grenville Perrins | 2 | PDF ↓ |
| 22 Feb 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 22 Feb 2016 | 4 | PDF ↓ |
| 15 Nov 2015 | AA | Accounts (dormant), made up to 30 Apr 2015 | 1 | PDF ↓ |
| 24 Sep 2015 | TM01 | Director left: Nicolas Guy Simpkin | 1 | PDF ↓ |
| 8 Sep 2015 | CH01 | Director's details changed: Mr Richard James Stearn | 2 | PDF ↓ |
| 27 May 2015 | AP01 | Director appointed: Mr Richard James Stearn | 2 | PDF ↓ |
| 3 Mar 2015 | CH01 | Director's details changed: Mr Anthony William Pidgley | 2 | PDF ↓ |
| 24 Feb 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 22 Feb 2015 | 5 | PDF ↓ |
| 16 Jan 2015 | AA | Accounts (dormant), made up to 30 Apr 2014 | 1 | PDF ↓ |
| 14 Apr 2014 | TM01 | Director left: Andrew Peters | 1 | PDF ↓ |
| 1 Apr 2014 | TM02 | Secretary left: Alastair Bradshaw | 1 | PDF ↓ |
| 1 Apr 2014 | AP03 | Secretary appointed: Ms Elaine Anne Driver | 2 | PDF ↓ |
| 24 Feb 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 22 Feb 2014 | 6 | PDF ↓ |
| 5 Jul 2013 | AP01 | Director appointed: Mr Andrew Nicholas Peters | 2 | PDF ↓ |
| 1 Jul 2013 | AA | Accounts (dormant), made up to 30 Apr 2013 | 1 | PDF ↓ |
| 20 Mar 2013 | TM01 | Director left: Gary Hodges | 1 | PDF ↓ |
| 25 Feb 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 22 Feb 2013 | 6 | PDF ↓ |
| 19 Oct 2012 | TM01 | Director left: Julian Hodder | 1 | PDF ↓ |
| 17 Jul 2012 | AA | Accounts (dormant), made up to 30 Apr 2012 | 1 | PDF ↓ |
| 24 Feb 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 22 Feb 2012 | 7 | PDF ↓ |
| 24 Jan 2012 | TM02 | Secretary left: Richard Stearn | 1 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House