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Companies House/Leicester/Company profile

THURCASTON PROPERTIES LIMITED

Active
06411550·incorporated 2007-10-29

THURCASTON PROPERTIES LIMITED is an active UK private limited company, incorporated on 29 October 2007 at Companies House (number 06411550; OpenRegistry canonical ID GB-06411550-thurcaston-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-29
Registered Address
14 LANESBOROUGH DRIVE, THURCASTON, LEICESTER, LE7 7JT
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THURCASTON PROPERTIES LIMITED has 3 persons with significant control on file:

  • Miss Sarah Ruth Whittaker born 1993 resident in England, British national. Notified 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emma Katy Hardman born 1988 resident in England, British national. Notified 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew James Whittaker born 1990 resident in England, British national. Notified 2023-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Susan Jacqueline Whittaker born 1962 resident in England, British national. Notified 2016-10-29. Ceased 2022-06-16.
    • Owns 25–50% of shares
  • Mr Christopher Robert Whittaker born 1957 resident in England, British national. Notified 2016-10-29. Ceased 2023-08-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leicester: