• UK
  • THORCASTLE LIMITED - Unex House, Church Lane, Stetchworth, Cambridgeshire, United Kingdom

Company Information

Company registration number
01123336
Company Status
LIVE
Country
United Kingdom
Registered Address
Unex House
Church Lane
Stetchworth
Cambridgeshire
CB8 9TN
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN UK

Management

Managing Directors
GREDLEY, Timothy Casey Oscar
GREDLEY, William Jerome
MORRIS, Adrian Gordon
PAGE, Andrew John
Company secretaries
PAGE, Andrew John

Company Details

Type of Business
ltd
Incorporated
1973-07-18
Age Of Company
1973-07-18 50 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr William Jerome Gredley
Mr Timothy Casey Oscar Gredley
Miss Pollyanna Georgina Gredley
Ms Pollyanna Georgina Gredley
Mrs Pollyanna Georgina Gredley

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-30
Last Date: 2019-03-30
Last Return Made Up To:
2012-06-26
Annual Return
Due Date: 2021-07-10
Last Date: 2020-06-26

THORCASTLE LIMITED Company Description

THORCASTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 01123336. Its current trading status is "live". It was registered 1973-07-18. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/03/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at Unex House .
More information

Get THORCASTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thorcastle Limited - Unex House, Church Lane, Stetchworth, Cambridgeshire, United Kingdom

1973-07-18 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • accounts-with-accounts-type-small (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-07-29) - CS01

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  • accounts-with-accounts-type-small (2018-12-24) - AA

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • accounts-with-accounts-type-small (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC01

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  • accounts-with-accounts-type-full (2016-12-20) - AA

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  • termination-secretary-company-with-name-termination-date (2016-08-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-08-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • accounts-with-accounts-type-full (2015-12-18) - AA

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  • change-person-director-company-with-change-date (2015-07-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • accounts-with-accounts-type-full (2014-12-16) - AA

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  • accounts-with-accounts-type-full (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • appoint-person-director-company-with-name (2013-06-21) - AP01

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  • accounts-with-accounts-type-full (2012-12-27) - AA

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  • miscellaneous (2012-09-04) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • accounts-with-accounts-type-full (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • change-person-director-company-with-change-date (2011-06-28) - CH01

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  • accounts-with-accounts-type-full (2011-01-06) - AA

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  • appoint-person-director-company-with-name (2010-09-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-30) - CH03

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  • legacy (2009-07-29) - 363a

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  • accounts-with-accounts-type-full (2009-01-28) - AA

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  • accounts-with-accounts-type-full (2009-12-21) - AA

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  • accounts-with-accounts-type-full (2008-01-17) - AA

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  • legacy (2008-08-08) - 363s

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  • legacy (2008-11-19) - 288a

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  • legacy (2008-11-18) - 288b

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  • legacy (2008-09-19) - 288b

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  • legacy (2007-08-01) - 363s

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  • accounts-with-accounts-type-full (2007-02-06) - AA

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  • legacy (2006-07-24) - 363s

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  • accounts-with-accounts-type-full (2006-04-26) - AA

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  • legacy (2005-07-24) - 363s

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  • accounts-with-accounts-type-full (2005-02-01) - AA

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  • legacy (2004-07-16) - 363s

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2003-07-28) - 363s

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  • accounts-with-accounts-type-full (2003-02-04) - AA

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  • accounts-with-accounts-type-full (2002-01-31) - AA

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  • legacy (2002-07-26) - 363s

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  • resolution (2001-06-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-01-31) - AA

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  • legacy (2001-07-23) - 363s

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  • legacy (2000-07-19) - 363s

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  • legacy (2000-02-03) - 403a

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  • accounts-with-accounts-type-full (2000-02-02) - AA

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  • legacy (1999-07-21) - 363s

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  • accounts-with-accounts-type-full (1999-02-02) - AA

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  • legacy (1998-10-17) - 403a

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  • legacy (1998-10-10) - 403a

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  • legacy (1998-07-03) - 363s

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  • accounts-with-accounts-type-full (1998-02-01) - AA

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  • legacy (1997-07-25) - 395

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  • legacy (1997-07-15) - 363s

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  • accounts-with-accounts-type-full (1997-01-23) - AA

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  • legacy (1997-06-05) - 403a

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  • legacy (1997-07-11) - 403a

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  • legacy (1996-07-22) - 363s

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  • accounts-with-accounts-type-full (1996-02-17) - AA

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  • legacy (1996-02-13) - 225(1)

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  • accounts-with-accounts-type-small (1995-02-15) - AA

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  • accounts-with-accounts-type-small (1995-01-29) - AA

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  • legacy (1995-07-17) - 363s

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  • legacy (1994-07-25) - 363s

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  • legacy (1994-04-11) - 225(1)

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  • accounts-with-accounts-type-small (1994-02-08) - AA

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  • legacy (1993-07-22) - 363b

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  • legacy (1993-07-22) - 363(287)

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  • legacy (1993-04-07) - 395

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  • accounts-with-accounts-type-full (1993-02-05) - AA

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  • legacy (1992-07-24) - 363s

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  • legacy (1992-06-30) - 395

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  • accounts-with-accounts-type-full (1992-02-12) - AA

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  • legacy (1992-01-14) - 395

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  • accounts-with-accounts-type-full (1991-05-16) - AA

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  • legacy (1991-07-05) - 363a

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  • resolution (1991-07-16) - RESOLUTIONS

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  • legacy (1991-07-16) - 395

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  • legacy (1991-08-14) - 403a

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  • legacy (1990-10-10) - 363

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  • accounts-with-accounts-type-full (1990-02-05) - AA

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  • legacy (1989-10-10) - 363

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  • accounts-with-accounts-type-full (1989-08-31) - AA

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  • legacy (1989-03-30) - 225(1)

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  • accounts-with-accounts-type-full (1988-02-17) - AA

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  • legacy (1988-11-01) - 363

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  • legacy (1987-05-18) - 395

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  • legacy (1987-02-21) - 403b

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  • accounts-with-accounts-type-full (1987-02-04) - AA

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  • legacy (1987-10-28) - 363

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  • legacy (1986-10-09) - 363

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  • incorporation-company (1973-07-18) - NEWINC

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