GRANDTHISTLE PROPERTIES LIMITED

Profile GRANDTHISTLE PROPERTIES LIMITED

Actual on 01.09.2021
Company name
GRANDTHISTLE PROPERTIES LIMITED
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Company number
02382332
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 May 1989
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
3 THE MALTHOUSE HAULING WAY, WIVELISCOMBE, SOMERSET, TAUNTON, TA4 2PP
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PSC and Officers GRANDTHISTLE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BROWN, Charles David Julian
Status: Active
Appointed on: Wednesday, 20 February 2008
Correspondence address: 12 The Malthouse Hauling Way, Wiveliscombe, Somerset, TA4 2PP
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Quality Management
Country of residence: United Kingdom
FIELDING, Elizabeth Ann
Status: Active
Appointed on: Friday, 22 November 2002
Correspondence address: 3 The Malthouse Hauling Way, Wiveliscombe, Taunton, United Kingdom, Somerset, TA4 2PP
Nationality: British
Role: Secretary
Occupation: Cook
FIELDING, Elizabeth Ann
Status: Active
Appointed on: Tuesday, 06 May 1997
Correspondence address: 3 The Malthouse Hauling Way, Wiveliscombe, Taunton, United Kingdom, Somerset, TA4 2PP
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
POPE, Rosemary Anne
Status: Active
Appointed on: Wednesday, 26 May 2004
Correspondence address: Appartment 8 The Malthouse, Hauling Way, Wiveliscombe, Somerset, TA4 2PP
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Nhs Administrator
Country of residence: United Kingdom
ROBINSON, Jack Thomas Poplar
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Friday, 06 July 2001
Correspondence address: 16 The Malthouse Golden Hill, Wiveliscombe, Taunton, Somerset, TA4 2NT
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Retired
SANDERCOCK, Anthony Oswald George
Status: Not active
Resigned on: Friday, 09 May 1997
Correspondence address: 4 The Malt House, Old Brewery Road Wiveliscombe, Taunton, Somerset, TA4 2PN
Nationality: British
Date of birth: February 1937
Role: Director
SANDERCOCK, Dilys Elizabeth
Status: Not active
Resigned on: Friday, 09 May 1997
Correspondence address: 4 The Malt House, Old Brewery Road Wiveliscombe, Taunton, Somerset, TA4 2PN
Role: Secretary
DYER, Mark Terence
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Friday, 22 November 2002
Correspondence address: 10 The Malthouse Golden Hill, Wiveliscombe, Taunton, Somerset, TA4 2NT
Role: Secretary
DYER, Mark Terence
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Friday, 22 November 2002
Correspondence address: 10 The Malthouse Golden Hill, Wiveliscombe, Taunton, Somerset, TA4 2NT
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Nurse
DAVIES, Ambrose Richard Neville
Status: Not active
Appointed on: Friday, 22 November 2002
Resigned on: Monday, 01 December 2003
Correspondence address: 16 The Malthouse, Old Brewery Road, Wiveliscombe, Somerset, TA4 2PW
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Retired
MATANLE, Richard Percival, Revd
Status: Not active
Appointed on: Friday, 22 November 2002
Resigned on: Monday, 03 October 2005
Correspondence address: 5 The Malthouse, Hauling Way, Wiveliscombe, Somerset, TA4 2PP
Nationality: British
Date of birth: March 1919
Role: Director
Occupation: Retired Minister Of Religion
DAVIES, Gillian Margaret
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Saturday, 04 October 2014
Correspondence address: 16 The Malthouse, Hauling Way, Wiveliscombe, Somerset, TA4 2PP
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
THORPE, Bertha Jeanne
Status: Not active
Appointed on: Friday, 29 August 1997
Resigned on: Sunday, 01 September 2002
Correspondence address: Apartment 12 The Malthouse, Golden Hill Wiveliscombe, Taunton, Somerset, TA4 2NT
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Company Director
MALEM, Kathleen Shirley
Status: Not active
Appointed on: Friday, 06 July 2001
Resigned on: Tuesday, 06 April 2010
Correspondence address: 4 The Malthouse, Hauling Way, Wiveliscombe, Somerset, TA4 2PP
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired
RICE, Claire Elizabeth
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Tuesday, 15 December 2009
Correspondence address: 1 The Malthouse Hauling Way, Wiveliscombe, Taunton, Somerset, TA4 2PP
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Art Tutor
SANDERCOCK, Dilys Elizabeth
Status: Not active
Resigned on: Tuesday, 20 May 1997
Correspondence address: 4 The Malt House, Old Brewery Road Wiveliscombe, Taunton, Somerset, TA4 2PN
Nationality: British
Date of birth: October 1938
Role: Director
MATANLE, Richard Percival, Revd
Status: Not active
Appointed on: Monday, 19 July 1999
Resigned on: Wednesday, 04 September 2002
Correspondence address: 5 The Malthouse, Hauling Way, Wiveliscombe, Somerset, TA4 2PP
Nationality: British
Date of birth: March 1919
Role: Director
Occupation: Retired Minister Of Religion
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 10 May 2017
Legal form: Persons With Significant Control Statement