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Companies House/Whyteleafe/Company profile

1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED

Active
03961551·incorporated 2000-03-31

1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 31 March 2000 at Companies House (number 03961551; OpenRegistry canonical ID GB-03961551-1-20-thistleworth-close-isleworth-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 575 active companies registered in Whyteleafe, Surrey (postcode CR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2000-03-31
Registered Address
BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

  • No individual or entity with significant control has been identified.

18 historical PSC records have ceased:

  • Ms Caroline Saramowicz born 1990 resident in United Kingdom, British national. Notified 2023-05-23. Ceased 2026-02-24.
    • Has the right to appoint and remove directors
  • Mrs Monica Batchelor born 1952 resident in England, British national. Notified 2023-01-10. Ceased 2024-06-19.
    • Has the right to appoint and remove directors
  • Miss Marian Jane Head born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-24.
    • Has the right to appoint and remove directors
  • Mr Juan Murray born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-24.
    • Has the right to appoint and remove directors
  • Mr John Foster born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-02.
    • Has the right to appoint and remove directors
  • Mrs Carmen Murray born 1934 resident in England, Spanish national. Notified 2016-04-06. Ceased 2026-02-24.
    • Has the right to appoint and remove directors
  • Mr Bruce Terrell born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-24.
    • Has the right to appoint and remove directors
  • Mr Karin Walda born 1957 resident in England, British,German national. Notified 2020-09-06. Ceased 2026-02-24.
    • Has the right to appoint and remove directors
  • Dr Sandar Cho born 1970 resident in United Kingdom, British national. Notified 2019-11-15. Ceased 2026-02-24.
    • Has the right to appoint and remove directors
  • Mr Andreas Strongolou born 1971 resident in England, British national. Notified 2016-12-01. Ceased 2026-01-06.
    • Has the right to appoint and remove directors
  • Mr Stuart Worthington born 1963 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Has the right to appoint and remove directors
  • Mrs Frances Elaine Morris born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-24.
    • Has the right to appoint and remove directors
  • Mr Andrzej Rygala born 1983 resident in England, Polish national. Notified 2023-07-17. Ceased 2026-02-24.
    • Has the right to appoint and remove directors
  • Mr Kenneth Murton born 1931 resident in England, British national. Notified 2016-06-22. Ceased 2022-02-25.
    • Has significant influence or control
  • Ms Lois Carol Pendlebury born 1961 resident in England, British national. Notified 2016-06-29. Ceased 2026-02-24.
    • Has significant influence or control
  • Mrs Helen Mcleish born 1924 resident in England, British national. Notified 2016-06-23. Ceased 2019-03-17.
    • Has significant influence or control
  • Mrs Sheila Margaret O'Reilly born 1946 resident in United Kingdom, British national. Notified 2016-07-09. Ceased 2026-01-26.
    • Has significant influence or control
  • Mrs Sara Melanie Bennett born 1955 resident in United Kingdom, British national. Notified 2016-07-09. Ceased 2026-02-24.
    • Has significant influence or control

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