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Company Information for

THURLAND LIMITED

16 SOUTH END, CROYDON, SURREY, CR0 1DN,
Company Registration Number
02596380
Private Limited Company
Active

Company Overview

About Thurland Ltd
THURLAND LIMITED was founded on 1991-03-28 and has its registered office in Croydon. The organisation's status is listed as "Active". Thurland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THURLAND LIMITED
 
Legal Registered Office
16 SOUTH END
CROYDON
SURREY
CR0 1DN
Other companies in CR0
 
Filing Information
Company Number 02596380
Company ID Number 02596380
Date formed 1991-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-05 18:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THURLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVERILLO & ASSOCIATES LIMITED   AVERILLO TAXATION SERVICES LIMITED   AYNESLEY WALTERS COHEN LIMITED   GRAHAM COHEN & CO LIMITED   MAGNA NUMERIC LIMITED   NUMBER MANAGEMENT LIMITED
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Companies with same name THURLAND LIMITED
The following companies were found which have the same name as THURLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THURLAND ASSOCIATES LIMITED THURLAND DENBIGH ROAD HASLEMERE GU27 3AP Active Company formed on the 2023-05-11
THURLAND BUSINESS SERVICES LTD THE THRESHING BARN CHURCH LANE TUNSTALL CARNFORTH LANCASHIRE LA6 2RQ Active Company formed on the 2019-01-02
THURLAND CASTLE MANAGEMENT COMPANY LIMITED LANE HOUSE KENDAL ROAD KIRKBY LONSDALE CARNFORTH LA6 2HH Active Company formed on the 2000-09-18
THURLAND CONSULTING LIMITED GABRIEL LODGE TUNSTALL CARNFORTH LANCASHIRE LA6 2QP Active Company formed on the 2007-09-17
THURLAND ESTATES LIMITED 7 MEMORIAL AVENUE WITHERNSEA EAST YORKSHIRE HU19 2DN Active - Proposal to Strike off Company formed on the 1937-12-04
THURLAND HOSPITALITY LIMITED 1 AMERTON PLACE UTTOXETER ST14 7RA Active - Proposal to Strike off Company formed on the 2016-11-23
THURLAND INTERNATIONAL LIMITED MAYFAIR TRUST GROUP LIMITED SECOND FLOOR, CAPITAL CITY INDEPENDENCE AVENUE, P O BOX 1312 VICTORIA, MAHE Active Company formed on the 2023-01-18
THURLAND PTY. LIMITED VIC 3644 Active Company formed on the 1976-06-07
THURLAND STREET BEAUTY LIMITED 109 Eltham Road, West Bridgford Nottingham Nottinghamshire NG2 5JS Active Company formed on the 2003-01-17
THURLANDA PTY LTD TAS 7248 Active Company formed on the 2001-06-25

Company Officers of THURLAND LIMITED

Current Directors
Officer Role Date Appointed
SARAH MARGARET LUPTON
 Company Secretary 2013-03-28
CAROLINE HELEN BOWDEN
 Director 2016-07-18
HUGH ANTONY JOHN LUPTON
 Director 2013-03-28
SARAH MARGARET LUPTON
 Director 2010-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ARTHUR AUSTIN
 Company Secretary 1991-07-26 2012-06-01
RICHARD ARTHUR AUSTIN
 Director 1991-07-26 2012-06-01
HILARY MARGARET AUSTIN
 Director 1991-07-26 2010-10-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-03-28 1991-07-26
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-03-28 1991-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE HELEN BOWDEN CHERRYOAK LIMITED Director 1997-01-10 CURRENT 1974-12-04 Active
HUGH ANTONY JOHN LUPTON CHERRYOAK LIMITED Director 2016-07-18 CURRENT 1974-12-04 Active
HUGH ANTONY JOHN LUPTON WILLOWCOMBE LIMITED Director 2013-03-20 CURRENT 1975-06-11 Active
HUGH ANTONY JOHN LUPTON CORYLUS INVESTMENTS LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active - Proposal to Strike off
SARAH MARGARET LUPTON CORYLUS INVESTMENTS LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active - Proposal to Strike off
SARAH MARGARET LUPTON WILLOWCOMBE LIMITED Director 1997-01-10 CURRENT 1975-06-11 Active
SARAH MARGARET LUPTON CHERRYOAK LIMITED Director 1997-01-10 CURRENT 1974-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-04-11CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-08-22Unaudited abridged accounts made up to 2021-12-31
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-04-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-05-03PSC02Notification of Cherryoak Limited as a person with significant control on 2016-07-29
2018-05-03PSC07CESSATION OF SARAH MARGARET LUPTON AS A PSC
2018-05-03PSC07CESSATION OF CAROLINE HELEN BOWDEN AS A PSC
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1120
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-08-09AP01DIRECTOR APPOINTED MRS CAROLINE HELEN BOWDEN
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1120
2016-06-07AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1120
2015-05-12AR0128/03/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1120
2014-06-30AR0128/03/14 ANNUAL RETURN FULL LIST
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS
2013-11-14AAMDAmended accounts made up to 2013-03-31
2013-07-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0128/03/13 ANNUAL RETURN FULL LIST
2013-06-04ANNOTATIONClarification
2013-06-04RP04
2013-03-28AP03Appointment of Mrs Sarah Margaret Lupton as company secretary
2013-03-28AP01DIRECTOR APPOINTED MR HUGH ANTHONY JOHN LUPTON
2012-09-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-13TM02APPOINTMENT TERMINATED, SECRETARY RICHARD AUSTIN
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN
2012-04-26AR0128/03/12 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION FULL
2011-05-04AR0128/03/11 FULL LIST
2010-12-13AP01DIRECTOR APPOINTED SARAH MARGARET LUPTON
2010-11-23AA31/03/10 TOTAL EXEMPTION FULL
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR HILARY AUSTIN
2010-05-07AR0128/03/10 FULL LIST
2009-11-11AA31/03/09 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS; AMEND
2009-04-06363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-08-19AA31/03/08 TOTAL EXEMPTION FULL
2008-04-18363sRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03123NC INC ALREADY ADJUSTED 13/03/06
2006-05-03RES13SUB DIV 13/03/06
2006-05-03RES04£ NC 1100/10000 13/03/
2006-05-0388(2)RAD 13/03/06--------- £ SI 400@.05
2006-04-03363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-17363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-28363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-24363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-13363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-12-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-28363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-08SRES04NC INC ALREADY ADJUSTED 12/08/98
1998-09-08123£ NC 1000/1100 12/08/98
1998-09-0888(2)RAD 12/08/98--------- £ SI 100@1=100 £ IC 1000/1100
1998-05-05363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-12-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-14363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-11363sRETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1995-12-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-15123£ NC 100/1000 01/11/95
1995-12-1588(2)RAD 01/11/95--------- £ SI 998@1=998 £ IC 2/1000
1995-03-30363sRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-04363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-03-31287REGISTERED OFFICE CHANGED ON 31/03/94 FROM: 15 MOLESWORTH STREET WADEBRIDGE CORNWALL PL27 7DD
1994-03-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-26363sRETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to THURLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THURLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THURLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THURLAND LIMITED

Intangible Assets
Patents
We have not found any records of THURLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THURLAND LIMITED
Trademarks
We have not found any records of THURLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THURLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THURLAND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THURLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THURLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THURLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 1DN