THIRLSTONE HOMES LIMITED

Company summary

Company number: 02473287
Status: ACTIVE
Incorporated / age: 22 February 199036 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 20 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 00:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Development of building projects
Non-trading company
Dormant Company
Previous company names
WYKEDALE LIMITED

Officer details

Show 52 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	15 Jul 2025				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EADY, Neil Leslie ACTIVE	Director	13 Jan 2026		United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	12 Aug 2004		United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James ACTIVE	Director	13 Apr 2015		United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BANFIELD, Simon Philip RESIGNED	Secretary	03 Feb 2003	17 Oct 2003			6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
BRADSHAW, Alastair RESIGNED	Secretary	16 Dec 2011	03 Mar 2014			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	04 May 2018	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DADD, Alexandra RESIGNED	Secretary	30 Jul 2008	30 Jan 2009			Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
DRIVER, Elaine Anne RESIGNED	Secretary	03 Mar 2014	08 Aug 2016			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
FAIRLESS, Simon Lovell RESIGNED	Secretary	23 Aug 2001	25 Sep 2002			Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
FOSTER, Anthony Roy RESIGNED	Secretary	22 Nov 2005	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
NEVETT, Edward Rex RESIGNED	Secretary	17 May 1995	23 Aug 2001			16 Badgers Copse, Camberley, Surrey, GU15 1HW
PARSONS, Gemma RESIGNED	Secretary	08 Aug 2016	04 May 2018			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville RESIGNED	Secretary	15 Feb 2008	30 Jul 2008			Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
PIDGLEY, Ruby Theresa RESIGNED	Secretary		17 May 1995			Fingest Manor Chequers Lane, Fingest, Henley On Thames, Oxfordshire, RG9 6QH
PUTTERGILL, Claire RESIGNED	Secretary	09 Jun 1999	16 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
STEARN, Richard James RESIGNED	Secretary	30 Jan 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	30 Sep 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
AYRES, Edward Francis RESIGNED	Director	23 Mar 1995	29 Feb 1996		October 1962	22 Rennets Wood Road, London, SE9 2ND
BANFIELD, Simon Philip RESIGNED	Director	03 Feb 2003	30 Jul 2004	United Kingdom	December 1964	6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
BIDDLE, Matthew David RESIGNED	Director	11 Sep 2002	03 Feb 2003		April 1969	10 Cortayne Road, Fulham, London, SW6 3QA
BILSLAND, Nicholas James Philip RESIGNED	Director	01 Oct 1999	03 Dec 2001		August 1966	22 Watery Lane, London, SW20 9AD
BLACK, Michael Andrew RESIGNED	Director	01 Apr 1998	10 Jan 2000		September 1963	1 Faygate Cottages, Faygate Lane, South Godstone, Surrey, RH9 8JD
BOLTON, Robert Michael RESIGNED	Director	23 Aug 2001	14 Feb 2002		October 1968	3 Kippell Hill, Olney, Buckinghamshire, MK46 5ER
BURROUGHS, Sean Mark RESIGNED	Director	01 Feb 1996	16 Oct 2002		May 1965	Ashlans 4 Linden Drive, Caterham, Surrey, CR3 5AS
COX, Damian Alexander RESIGNED	Director	25 Sep 2002	03 Feb 2003		April 1968	2 The Old Apple Yard, Wokingham, Berkshire, RG41 5RT
FAIRLESS, Simon Lovell RESIGNED	Director	23 Aug 2001	25 Sep 2002	England	May 1967	Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
FLEMING, Tiffany Louise RESIGNED	Director	19 Dec 2001	09 May 2002	England	February 1969	58 Golf Links Road, Ferndown, Dorset, BH22 8BZ
GAUNT, William RESIGNED	Director		31 Jan 1995		October 1930	14 Riverside Road, Staines, Middx, TW18 2LE
GILLESPIE, Christopher Donald RESIGNED	Director	01 May 1993	15 Nov 1994		March 1963	The Paddock, 5 Pony Chase, Cobham, Surrey, KT11 2PF
GORDON, Katharine Elizabeth Fraser RESIGNED	Director	16 May 2002	03 Feb 2003	United Kingdom	August 1973	4 Riverdale Drive, Earlsfield, London, SW18 4UR
HANSON, Markham James RESIGNED	Director	22 May 2000	03 Feb 2003		July 1963	14 Bowood Road, London, SW11 6PE
HODDER, Julian Paul RESIGNED	Director	03 Feb 2003	26 Sep 2012	England	April 1971	Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ
HODGES, Gary John RESIGNED	Director	16 Oct 2002	31 Dec 2012	United Kingdom	March 1961	Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
IRELAND, Keith Anthony RESIGNED	Director	01 Jul 1998	03 Feb 2003		July 1967	2 Vardens Road, London, SW11 1RH
LACKEY, Robin Christopher RESIGNED	Director	11 Sep 2002	03 Feb 2003	England	September 1959	83 The Cornfields, Hatch Warren, Basingstoke, Hampshire, RG22 4QD
LEWIS, Matthew Andrew RESIGNED	Director	15 Jul 1996	28 Jul 1997		October 1966	14 Earles Meadow, Horsham, West Sussex, RH12 4HP
LEWIS, Roger St John Hulton RESIGNED	Director	01 May 2001	31 Jul 2007	Great Britain	June 1947	Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
MANSFIELD, Nicholas Luke RESIGNED	Director	28 Sep 1998	10 Jan 2000		May 1964	The Hunter 6 Maltbys, Selborne, Hampshire, GU34 3LT
MILLS, Clive Jonathan RESIGNED	Director	01 Mar 2001	08 Apr 2002		August 1957	21 Hillcrest Avenue, Hullbridge, Hockley, Essex, SS5 6DB
NEVETT, Edward Rex RESIGNED	Director	23 Nov 1994	23 Aug 2001	United Kingdom	March 1949	16 Badgers Copse, Camberley, Surrey, GU15 1HW
PATTEN, Austin Charles RESIGNED	Director	04 Mar 1997	12 Dec 1997	England	March 1956	45 Cedar Close, Bagshot, Surrey, GU19 5AB
PERRINS, Robert Charles Grenville RESIGNED	Director	10 Jan 2000	30 Apr 2001	United Kingdom	April 1965	Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
PETERS, Andrew Nicholas RESIGNED	Director	01 May 2013	30 Jan 2014	United Kingdom	April 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Anthony William RESIGNED	Director	11 Aug 1998	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Ruby Theresa RESIGNED	Director	17 May 1995	27 Feb 1998		December 1946	Fingest Manor Chequers Lane, Fingest, Henley On Thames, Oxfordshire, RG9 6QH
PIDGLEY, Tony Kelly RESIGNED	Director		30 Apr 2001		September 1968	Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
RETHMAN, Craig Field RESIGNED	Director	19 Oct 1998	01 Mar 1999		August 1962	Cherry Wood Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN
RICHES, Carl Anthony RESIGNED	Director	02 Jan 2002	31 Dec 2002		October 1960	62 Ermshott Lane, Sippenham, Slough, Berkshire, RG40 1BJ
SHARP, Gary Richard RESIGNED	Director	01 Nov 1993	18 Jun 1999		April 1960	High March Pyrford Road, West Byfleet, Surrey, KT14 6RE
SHOPLAND, Anthony Arthur RESIGNED	Director	11 Sep 2002	03 Feb 2003		November 1966	56 Ashenground Road, Haywards Heath, West Sussex, RH16 4QD
SIMPKIN, Nicolas Guy RESIGNED	Director	01 Oct 2009	23 Sep 2015	England	September 1969	44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
STEWART, Gavin Vaughan RESIGNED	Director	02 Dec 2002	03 Feb 2003		June 1959	35 Beech Close, Watlington, Oxfordshire, OX49 5LL
WALKER, Christopher Peter RESIGNED	Director	10 Jan 2000	31 Jan 2001		April 1967	1 Newlands House, Mapledrakes Road, Ewhurst, Surrey, GU6 7QW
WHITE, Andrew Nicholas RESIGNED	Director	03 Feb 2003	03 Jun 2003	United Kingdom	July 1956	Holly Cottage, Forest Road, Colgate, Horsham, West Sussex, RH12 4TD
WORTHINGTON, Jeffrey Simon RESIGNED	Director	01 Feb 2001	03 Mar 2003		August 1965	44 Theobalds Way, Frimley, Camberley, Surrey, GU16 9RF

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 15 Jul 2025
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 12 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

STEARN, Richard James ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 1997	Outstanding
26 Sep 1997	Outstanding
23 Sep 1997	Outstanding
12 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 1997	Outstanding
25 Apr 1997	Outstanding
05 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Dec 1993	Outstanding
23 Dec 1993	Outstanding
10 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
19 May 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1991	Outstanding
05 Mar 1991	Outstanding
21 Dec 1990	Outstanding
28 Sep 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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