Ltd Facts The UK company register, as filed

Register entry · No. 02513432

THIRLSTONE PLC

Active Public Limited Company Incorporated 19 Jun 1990

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THIRLSTONE PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 41, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Grenville Perrins Director Director 11 Aug 2004 — April 1965 British · United Kingdom
Richard James Stearn Director Director 13 Apr 2015 — August 1968 British · United Kingdom
Neil Leslie Eady Director Director 1 Oct 2025 — November 1977 British · United Kingdom
Victoria Helen Frances Mee Secretary 10 Apr 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Berkeley Guarantee One Limited company · 4868973 · 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

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Questions

Is THIRLSTONE PLC still trading?

The register shows THIRLSTONE PLC as active.

What does THIRLSTONE PLC do?

It files the industry code 99999 (Dormant Company).

When was THIRLSTONE PLC set up?

It was incorporated on 19 June 1990.

When are THIRLSTONE PLC's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 30 April 2026.

When is THIRLSTONE PLC's next confirmation statement due?

By 4 July 2027.

Who runs THIRLSTONE PLC?

THIRLSTONE PLC has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02570540 SELKIRK HOUSE (WBRK) LIMITED Active Private Limited Company Inc. 21 Dec 1990 99999 · Dormant Company
  2. 02569771 WATERFORD FOODS TRUSTEE COMPANY LIMITED Active Private Limited Company Inc. 19 Dec 1990 99999 · Dormant Company
  3. 02569456 ANGLIAN TRAILER CENTRE LIMITED Active Private Limited Company Inc. 18 Dec 1990 99999 · Dormant Company
  4. 02569288 BARRIANS WAY RESIDENTS MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 18 Dec 1990 98000 · Residents property management
  5. 02569323 NO. 3 SECOND AVENUE (MANAGEMENT) NUMBER TWO LIMITED Active Private Limited Company Inc. 18 Dec 1990 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House