HURSTVALE LIMITED

Company summary

Company number: 02614494
Status: ACTIVE
Incorporated / age: 24 May 199135 years
Registered office: Earlsdale House, Pontesford, Shrewsbury, Shropshire, SY5 0UJ
Accounts due: 31 January 2028
Confirmation statement due: 7 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:18 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
Earlsdale House, Pontesford, Shrewsbury, Shropshire, SY5 0UJ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORNE, Margaret Ann ACTIVE	Secretary	03 May 2002				Earlsdale House, Pontesford, Shrewsbury, SY5 0UJ
THORNE, Howard Trevor ACTIVE	Director			United Kingdom	September 1954	Earlsdale House, Pontesford, Shrewsbury, SY5 0UJ
DAVIES, John Leslie RESIGNED	Secretary	28 Jun 1991	19 Dec 1991			9 Golf Links Lane, Wellington, Telford, Shropshire, TF1 2DT
DAVIES, Linda Ann RESIGNED	Secretary	01 May 1999	30 Apr 2002			9 Golf Links Lane, Wellington, Telford, Shropshire, TF1 2DT
MURRAY, Judith Mary RESIGNED	Secretary	19 Dec 1991	01 May 1999			34 Ercall Lane, Wellington, Telford, Salop, TF1 2DY
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 May 1991	28 Jun 1991			120 East Road, London, N1 6AA
BOWLER, Richard Charles Ford RESIGNED	Director	30 Nov 1998	30 Apr 2002	United Kingdom	July 1957	5 Pennerley Flat, Minsterley, Shrewsbury, SY5 0ND
DAVIES, John Leslie RESIGNED	Director	28 Jun 1991	30 Apr 2002		November 1940	9 Golf Links Lane, Wellington, Telford, Shropshire, TF1 2DT
DAVIES, Linda Ann RESIGNED	Director	28 Jun 1991	10 Jul 1991		July 1945	9 Golf Links Lane, Wellington, Telford, Shropshire, TF1 2DT
HAMILTON, Christopher Edward RESIGNED	Director	26 Jul 1991	30 Apr 2002		July 1950	9 Ridgebourne Road, Shrewsbury, Salop, SY3 9AA
HOWDLE, Gordon Robert RESIGNED	Director	28 Dec 1998	30 Apr 2002		July 1942	Holly Grove, Pitchcroft Lane, Newport, Shropshire, TF10 9AU
NORTHWOOD, Philip Owen RESIGNED	Director		30 Apr 2002		November 1954	Habberley Hall Habberley, Pontesbury, Shrewsbury, Shropshire, SY5 0TP
PARKER, David Holgate RESIGNED	Director	28 Dec 1998	30 Apr 2002	England	April 1948	Sherwood Barrack Lane, Lilleshall, Newport, Salop, TF10 9ER
TILSTON, Christopher David RESIGNED	Director	09 Jul 1991	30 Apr 2002	United Kingdom	December 1945	The Paddock Stowe By Chartley, Stafford, Staffordshire, ST18 0LG
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	24 May 1991	28 Jun 1991			120 East Road, London, N1 6AA

THORNE, Margaret Ann ACTIVE
Role: Secretary
Appointed on: 03 May 2002
Address: Earlsdale House, Pontesford, Shrewsbury, SY5 0UJ

THORNE, Howard Trevor ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Earlsdale House, Pontesford, Shrewsbury, SY5 0UJ

DAVIES, John Leslie RESIGNED
Role: Secretary
Appointed on: 28 Jun 1991
Resigned on: 19 Dec 1991
Address: 9 Golf Links Lane, Wellington, Telford, Shropshire, TF1 2DT

DAVIES, Linda Ann RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 30 Apr 2002
Address: 9 Golf Links Lane, Wellington, Telford, Shropshire, TF1 2DT

MURRAY, Judith Mary RESIGNED
Role: Secretary
Appointed on: 19 Dec 1991
Resigned on: 01 May 1999
Address: 34 Ercall Lane, Wellington, Telford, Salop, TF1 2DY

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1991
Resigned on: 28 Jun 1991
Address: 120 East Road, London, N1 6AA

BOWLER, Richard Charles Ford RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 5 Pennerley Flat, Minsterley, Shrewsbury, SY5 0ND

DAVIES, John Leslie RESIGNED
Role: Director
Appointed on: 28 Jun 1991
Resigned on: 30 Apr 2002
Date of birth: November 1940
Address: 9 Golf Links Lane, Wellington, Telford, Shropshire, TF1 2DT

DAVIES, Linda Ann RESIGNED
Role: Director
Appointed on: 28 Jun 1991
Resigned on: 10 Jul 1991
Date of birth: July 1945
Address: 9 Golf Links Lane, Wellington, Telford, Shropshire, TF1 2DT

HAMILTON, Christopher Edward RESIGNED
Role: Director
Appointed on: 26 Jul 1991
Resigned on: 30 Apr 2002
Date of birth: July 1950
Address: 9 Ridgebourne Road, Shrewsbury, Salop, SY3 9AA

HOWDLE, Gordon Robert RESIGNED
Role: Director
Appointed on: 28 Dec 1998
Resigned on: 30 Apr 2002
Date of birth: July 1942
Address: Holly Grove, Pitchcroft Lane, Newport, Shropshire, TF10 9AU

NORTHWOOD, Philip Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: November 1954
Address: Habberley Hall Habberley, Pontesbury, Shrewsbury, Shropshire, SY5 0TP

PARKER, David Holgate RESIGNED
Role: Director
Appointed on: 28 Dec 1998
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: April 1948
Address: Sherwood Barrack Lane, Lilleshall, Newport, Salop, TF10 9ER

TILSTON, Christopher David RESIGNED
Role: Director
Appointed on: 09 Jul 1991
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1945
Address: The Paddock Stowe By Chartley, Stafford, Staffordshire, ST18 0LG

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1991
Resigned on: 28 Jun 1991
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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