Thirlcrest Limited

Company Name	Thirlcrest Limited
Directors	Victor Barker and David Russell Barker
Company Status	Active
Company Number	01433759
Category	Private Limited Company
Incorporation Date	29 June 1979(44 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Victor Barker
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corunum 27 Bow Green Road Bowdon Altrincham Cheshire WA14 3LF

Director Name	Dr David Russell Barker
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(23 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Financial Director
Country of Residence	England
Correspondence Address	80 Deansgate Lane Timperley Altrincham Cheshire WA14 1SP

Secretary Name	Dr David Russell Barker
Nationality	British
Status	Current
Appointed	30 September 2009(30 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	80 Deansgate Lane Timperley Altrincham Cheshire WA14 1SP

Director Name	Dr Stephen Baker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	30 The Paddock Godalming Surrey GU7 1XD

Director Name	Mr Harry Doniger
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	2 Westfield St Margarets Road Bowdon Altrincham Cheshire WA14 2AW

Secretary Name	Mr Victor Barker
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 5 months after company formation)
Appointment Duration	3 months (resigned 02 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Corunum 27 Bow Green Road Bowdon Altrincham Cheshire WA14 3LF

Secretary Name	Mr George Richard Horsfield
Nationality	British
Status	Resigned
Appointed	02 March 1992(12 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	410 Hough Fold Way Harwood Bolton Lancashire BL2 3QA

Director Name	Mr George Richard Horsfield
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(17 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2009)
Role	Financial Controller
Correspondence Address	410 Hough Fold Way Harwood Bolton Lancashire BL2 3QA

Contact

Website	www.thalassaholdingsltd.com
Email address	[email protected]

Location

Registered Address	80 Deansgate Lane Timperley Altrincham Cheshire WA14 1SP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

2 August 2001	Delivered on: 10 August 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 October 1989	Delivered on: 11 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 9 and 10 thirlcrest industrial park daventry northamptonshire. Outstanding
8 May 1987	Delivered on: 28 May 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Securing all moneys due or to become due from J. A. payne limited to national westminster bank PLC. Particulars: Land on the southside of lapwing lane and elm road didsbury greater manchester tn gm 254483 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 March 1984	Delivered on: 23 March 1984 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 6 and 6A, thirlcrest industrial park, lowmarch, london road, northamptonshire. Outstanding
21 March 1983	Delivered on: 8 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plots 6, 7 and 8 industrial estate daventry, northamptonshire. Outstanding
11 February 1983	Delivered on: 18 February 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or J. A. payne limited to the chargee on any account whatsoever. Particulars: Land adjoining 320 lapwing lane, didsbury gt. Manchester no gm 254483. Outstanding

Filing History

4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
13 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 April 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
24 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
21 April 2021	Accounts for a dormant company made up to 31 July 2020 (6 pages)
7 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
7 April 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
18 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
22 October 2018	Director's details changed for Dr David Russell Barker on 15 October 2018 (2 pages)
23 March 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 May 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
4 May 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
17 March 2016	Full accounts made up to 31 July 2015 (9 pages)
17 March 2016	Full accounts made up to 31 July 2015 (9 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 8,250 (5 pages)
17 December 2015	Secretary's details changed for Dr David Russell Barker on 14 August 2015 (1 page)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 8,250 (5 pages)
17 December 2015	Secretary's details changed for Dr David Russell Barker on 14 August 2015 (1 page)
16 December 2015	Director's details changed for Dr David Russell Barker on 14 August 2015 (2 pages)
16 December 2015	Director's details changed for Dr David Russell Barker on 14 August 2015 (2 pages)
12 April 2015	Full accounts made up to 31 July 2014 (8 pages)
12 April 2015	Full accounts made up to 31 July 2014 (8 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8,250 (6 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8,250 (6 pages)
2 April 2014	Full accounts made up to 31 July 2013 (8 pages)
2 April 2014	Full accounts made up to 31 July 2013 (8 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 8,250 (6 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 8,250 (6 pages)
8 April 2013	Full accounts made up to 31 July 2012 (8 pages)
8 April 2013	Full accounts made up to 31 July 2012 (8 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
29 March 2012	Full accounts made up to 31 July 2011 (8 pages)
29 March 2012	Full accounts made up to 31 July 2011 (8 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 March 2011	Full accounts made up to 31 July 2010 (9 pages)
30 March 2011	Full accounts made up to 31 July 2010 (9 pages)
13 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
23 March 2010	Full accounts made up to 31 July 2009 (10 pages)
23 March 2010	Full accounts made up to 31 July 2009 (10 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 October 2009	Appointment of Dr David Russell Barker as a secretary (1 page)
22 October 2009	Termination of appointment of George Horsfield as a director (1 page)
22 October 2009	Appointment of Dr David Russell Barker as a secretary (1 page)
22 October 2009	Termination of appointment of George Horsfield as a secretary (1 page)
22 October 2009	Termination of appointment of George Horsfield as a director (1 page)
22 October 2009	Termination of appointment of George Horsfield as a secretary (1 page)
15 September 2009	Auditor's resignation (2 pages)
15 September 2009	Auditor's resignation (2 pages)
9 May 2009	Full accounts made up to 31 July 2008 (12 pages)
9 May 2009	Full accounts made up to 31 July 2008 (12 pages)
4 December 2008	Return made up to 30/11/08; no change of members (5 pages)
4 December 2008	Return made up to 30/11/08; no change of members (5 pages)
9 May 2008	Full accounts made up to 31 July 2007 (10 pages)
9 May 2008	Full accounts made up to 31 July 2007 (10 pages)
18 December 2007	Return made up to 30/11/07; no change of members (7 pages)
18 December 2007	Return made up to 30/11/07; no change of members (7 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
18 May 2007	Full accounts made up to 31 July 2006 (9 pages)
18 May 2007	Full accounts made up to 31 July 2006 (9 pages)
14 December 2006	Return made up to 30/11/06; full list of members (7 pages)
14 December 2006	Return made up to 30/11/06; full list of members (7 pages)
18 May 2006	Full accounts made up to 31 July 2005 (9 pages)
18 May 2006	Full accounts made up to 31 July 2005 (9 pages)
13 December 2005	Return made up to 30/11/05; full list of members (7 pages)
13 December 2005	Return made up to 30/11/05; full list of members (7 pages)
18 May 2005	Full accounts made up to 31 July 2004 (12 pages)
18 May 2005	Full accounts made up to 31 July 2004 (12 pages)
11 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
15 May 2004	Full accounts made up to 31 July 2003 (14 pages)
15 May 2004	Full accounts made up to 31 July 2003 (14 pages)
10 December 2003	Return made up to 30/11/03; full list of members (7 pages)
10 December 2003	Return made up to 30/11/03; full list of members (7 pages)
31 May 2003	Full accounts made up to 31 July 2002 (15 pages)
31 May 2003	Full accounts made up to 31 July 2002 (15 pages)
17 December 2002	Return made up to 30/11/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 December 2002	Return made up to 30/11/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
5 July 2002	Auditor's resignation (1 page)
5 July 2002	Auditor's resignation (1 page)
21 May 2002	Full accounts made up to 31 July 2001 (13 pages)
21 May 2002	Full accounts made up to 31 July 2001 (13 pages)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Full accounts made up to 31 July 2000 (12 pages)
18 May 2001	Full accounts made up to 31 July 2000 (12 pages)
14 December 2000	Return made up to 30/11/00; full list of members (6 pages)
14 December 2000	Return made up to 30/11/00; full list of members (6 pages)
25 May 2000	Full accounts made up to 31 July 1999 (12 pages)
25 May 2000	Full accounts made up to 31 July 1999 (12 pages)
7 December 1999	Return made up to 30/11/99; full list of members (6 pages)
7 December 1999	Return made up to 30/11/99; full list of members (6 pages)
26 May 1999	Full accounts made up to 31 July 1998 (12 pages)
26 May 1999	Full accounts made up to 31 July 1998 (12 pages)
11 December 1998	Return made up to 30/11/98; full list of members (7 pages)
11 December 1998	Return made up to 30/11/98; full list of members (7 pages)
15 May 1998	Full accounts made up to 31 July 1997 (12 pages)
15 May 1998	Full accounts made up to 31 July 1997 (12 pages)
15 December 1997	Return made up to 30/11/97; full list of members (6 pages)
15 December 1997	Return made up to 30/11/97; full list of members (6 pages)
20 May 1997	Full accounts made up to 31 July 1996 (12 pages)
20 May 1997	Full accounts made up to 31 July 1996 (12 pages)
18 December 1996	Return made up to 30/11/96; full list of members (6 pages)
18 December 1996	Return made up to 30/11/96; full list of members (6 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	Director resigned (1 page)
6 June 1996	Full accounts made up to 31 July 1995 (11 pages)
6 June 1996	Full accounts made up to 31 July 1995 (11 pages)
28 December 1995	Return made up to 30/11/95; full list of members (8 pages)
28 December 1995	Return made up to 30/11/95; full list of members (8 pages)
5 June 1995	Full accounts made up to 31 July 1994 (11 pages)
5 June 1995	Full accounts made up to 31 July 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Thirlcrest Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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