THE THORPE & ASGARBY ESTATE LIMITED

THE THORPE & ASGARBY ESTATE LIMITED is an active private limited company, incorporated on 21 August 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Glen Road, Hindhead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. THE THORPE & ASGARBY ESTATE LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	GLEN HOUSE GLEN ROAD
Address Line 2	GRAYSHOTT
Post Town	HINDHEAD
County	SURREY
Postcode	GU26 6NF

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

THE THORPE & ASGARBY ESTATE LIMITED

Directors

(The company's officers)

BRUCE ROBERT MELLSTROM

(~59 year old British national)

GLEN HOUSE, GLEN ROAD, GRAY SHOTT, SURREY, GU26 6NF

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/07/2002

MR STEPHEN CHARLES MELLSTROM

(~54 year old British national)

GLEN HOUSE GLEN ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6NF, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/07/2002

WENDY MUNDAY

(~54 year old British national)

47 SUNBURY CLOSE, BORDON, HAMPSHIRE, GU35 0BW

Current Secretary

Appointed on 01/11/2004

Shareholders

(Persons of Significant Control)

Mr Bruce Robert Mellstrom

(~59 year old British national)

Glen House, Glen Road, Grayshott, Hindhead, Surrey, GU26 6NF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Beverley May Mellstrom

(~82 year old British national)

Colesfield House, Woolmer Farm, Woolmer Lane, Bramshot, Liphook, Hampshire, GU30 7RD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/08/2023

Connections

(Shared officers)

BAYS LEAP DAIRY FARM LIMITED

MR STEPHEN CHARLES MELLSTROM
WENDY MUNDAY

GLEN HOUSE ESTATES LIMITED

BRUCE ROBERT MELLSTROM
MR STEPHEN CHARLES MELLSTROM
WENDY MUNDAY

GLEN HOUSE SECURITIES LIMITED

BRUCE ROBERT MELLSTROM
MR STEPHEN CHARLES MELLSTROM
WENDY MUNDAY

SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED

BRUCE ROBERT MELLSTROM
MR STEPHEN CHARLES MELLSTROM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)