About

Registered Number: 03324382
Date of Incorporation: 26/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Lermon Court Fairway House, Links Business Park, St Mellons Cardiff, CF3 0LT

 

Having been setup in 1997, Thurston Management Services Ltd have registered office in St Mellons Cardiff, it's status at Companies House is "Active". Thurston Management Services Ltd has 2 directors listed as Crux, Beatrice Louise, Thurston, Charles John Farrar in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUX, Beatrice Louise 10 February 2014 28 October 2014 1
THURSTON, Charles John Farrar 27 February 1997 10 February 2014 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 17 August 2016
AR01 - Annual Return 20 July 2016
MR01 - N/A 25 February 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 03 June 2015
AR01 - Annual Return 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
AA - Annual Accounts 19 September 2014
AP01 - Appointment of director 07 March 2014
TM01 - Termination of appointment of director 07 March 2014
AR01 - Annual Return 29 January 2014
CH01 - Change of particulars for director 29 January 2014
CH03 - Change of particulars for secretary 29 January 2014
CH01 - Change of particulars for director 29 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 30 May 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 29 September 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 02 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 01 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 13 March 1998
287 - Change in situation or address of Registered Office 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1997
225 - Change of Accounting Reference Date 18 July 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
NEWINC - New incorporation documents 26 February 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.