THURCROFT PROPERTIES LIMITED

THURCROFT PROPERTIES LIMITED is an active private limited company, incorporated on 20 April 1994. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Main Street, Melton Mowbray. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THURCROFT PROPERTIES LIMITED has no previous names. The company has 13 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	4 MAIN STREET
Address Line 2	STATHERN
Post Town	MELTON MOWBRAY
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE14 4HW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	0
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

THURCROFT PROPERTIES LIMITED

Directors

(The company's officers)

ALAN JON HEAFFORD

(~73 year old British national)

THE ORCHARD, 4 MAIN STREET MAIN STREET, STATHERN, MELTON MOWBRAY, LE14 4HW, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 20/11/1994

MRS SARAH JANE HEAFFORD

(~54 year old British national)

4 MAIN STREET STATHERN, MELTON MOWBRAY, LEICESTERSHIRE, LE14 4HW, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 01/04/2016

MR JAMES NICHOLAS O'REGAN

(~69 year old British national)

MOY COTTAGE HONEY LANE, CHOLSEY, WALLINGFORD, OXON, OX10 9NL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2017

MRS PATRICIA ANN O'REGAN

(~69 year old British national)

MOY COTTAGE HONEY LANE, CHOLSEY, WALLINGFORD, OXON, OX10 9NL, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 01/04/2016

Shareholders

(Persons of Significant Control)

Mr James Nicholas O'Regan

(~69 year old British national)

Moy Cottage,, Honey Lane, Cholsey, Wallingford, Oxon, OX10 9NL, England

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

Notified on 06/04/2016

Mr Alan Jon Heafford

(~73 year old British national)

4 Main Street, Stathern, Melton Mowbray, Leicestershire, LE14 4HW, England

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

Notified on 06/04/2016

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)