THIRLSTONE HOMES LIMITED

active Company number 02473287

Private Limited by Shares · Incorporated on 22nd Feb 1990

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SIC codes: 41100, 74990, 99999
Registered office: Cobham, KT11 1JG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

THIRLSTONE HOMES LIMITED is a private limited by shares company based in Cobham. It was incorporated on 22nd Feb 1990 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Non-trading company, Dormant Company .

4 Directors View directors

476 Companies at address View all 479 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Eady	Director	13th Jan 2026		British	View profile
Victoria Mee	Secretary	15th Jul 2025	This company	Not recorded	View profile
Robert Perrins	Director	12th Aug 2004		British	View profile
Richard Stearn	Director	13th Apr 2015		British	View profile
Berkeley Twenty Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 475

Company	Number	Incorporated	Status
BERKELEY TWO HUNDRED AND SEVENTY-SIX LIMITED	16839782	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED	16839763	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-SEVEN LIMITED	16839919	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED	16839676	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-THREE LIMITED	16837189	6th Nov 2025	active

Showing the latest 5 of 475 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Feb 1990
Company type: Private Limited by Shares
SIC codes: 41100, 74990, 99999
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

22nd Feb 1990 Company incorporated
1st May 1993 Christopher Gillespie appointed as Director
15th Nov 1994 Christopher Gillespie resigned as Director
31st Jan 1995 William Gaunt resigned as Director
23rd Mar 1995 Edward Ayres appointed as Director
17th May 1995 Ruby Pidgley resigned as Secretary
17th May 1995 Edward Nevett appointed as Secretary
1st Feb 1996 Sean Burroughs appointed as Director
29th Feb 1996 Edward Ayres resigned as Director
15th Jul 1996 Matthew Lewis appointed as Director
28th Jul 1997 Matthew Lewis resigned as Director
1st Apr 1998 Michael Black appointed as Director
1st Jul 1998 Keith Ireland appointed as Director
9th Jun 1999 Claire Puttergill appointed as Secretary
1st Oct 1999 Nicholas Bilsland appointed as Director
10th Jan 2000 Michael Black resigned as Director
22nd May 2000 Markham Hanson appointed as Director
23rd Aug 2001 Robert Bolton appointed as Director
23rd Aug 2001 Edward Nevett resigned as Secretary
23rd Aug 2001 Simon Fairless appointed as Director
23rd Aug 2001 Simon Fairless appointed as Secretary
3rd Dec 2001 Nicholas Bilsland resigned as Director
19th Dec 2001 Tiffany Fleming appointed as Director
14th Feb 2002 Robert Bolton resigned as Director
9th May 2002 Tiffany Fleming resigned as Director
16th May 2002 Katharine Gordon appointed as Director
11th Sep 2002 Matthew Biddle appointed as Director
11th Sep 2002 Robin Lackey appointed as Director
25th Sep 2002 Damian Cox appointed as Director
25th Sep 2002 Simon Fairless resigned as Director
25th Sep 2002 Simon Fairless resigned as Secretary
16th Oct 2002 Sean Burroughs resigned as Director
16th Oct 2002 Gary Hodges appointed as Director
3rd Feb 2003 Matthew Biddle resigned as Director
3rd Feb 2003 Damian Cox resigned as Director
3rd Feb 2003 Katharine Gordon resigned as Director
3rd Feb 2003 Markham Hanson resigned as Director
3rd Feb 2003 Keith Ireland resigned as Director
3rd Feb 2003 Andrew White appointed as Director
3rd Feb 2003 Simon Banfield appointed as Director
3rd Feb 2003 Simon Banfield appointed as Secretary
3rd Feb 2003 Robin Lackey resigned as Director
3rd Feb 2003 Julian Hodder appointed as Director
3rd Jun 2003 Andrew White resigned as Director
16th Oct 2003 Claire Puttergill resigned as Secretary
17th Oct 2003 Simon Banfield resigned as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
30th Jul 2004 Simon Banfield resigned as Director
12th Aug 2004 Robert Perrins appointed as Director
30th Sep 2005 Elizabeth Taylor resigned as Secretary
22nd Nov 2005 Anthony Foster appointed as Secretary
15th Feb 2008 Anthony Foster resigned as Secretary
15th Feb 2008 Robert Perrins appointed as Secretary
30th Jul 2008 Robert Perrins resigned as Secretary
30th Jul 2008 Alexandra Dadd appointed as Secretary
30th Jan 2009 Alexandra Dadd resigned as Secretary
30th Jan 2009 Richard Stearn appointed as Secretary
16th Dec 2011 Richard Stearn resigned as Secretary
16th Dec 2011 Alastair Bradshaw appointed as Secretary
26th Sep 2012 Julian Hodder resigned as Director
31st Dec 2012 Gary Hodges resigned as Director
3rd Mar 2014 Alastair Bradshaw resigned as Secretary
3rd Mar 2014 Elaine Driver appointed as Secretary
13th Apr 2015 Richard Stearn appointed as Director
6th Apr 2016 Berkeley Twenty Limited appointed as Corporate PSC
8th Aug 2016 Elaine Driver resigned as Secretary
8th Aug 2016 Gemma Parsons appointed as Secretary
4th May 2018 Gemma Parsons resigned as Secretary
4th May 2018 Jared Cranney appointed as Secretary
21st Oct 2019 Jared Cranney resigned as Secretary
15th Jul 2025 Victoria Mee appointed as Secretary
6th Jan 2026 Confirmation statement made up
13th Jan 2026 Neil Eady appointed as Director
31st Jan 2027 Next accounts due

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