Thurgarton Priory Estates Limited
Company 03474135 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Roland John Bernard Duce Director · appointed 1999
Directors past 6 years
- Roland John Bernard Duce Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Abbey Commercial Investments Limited 1 shared director
- Harp Business Centre Limited 1 shared director
- Sutherland Walk Developments Limited 1 shared director
- Rufus Properties Limited 1 shared director
- Abbey Commercial Developments Limited 1 shared director
- Croft Commercial Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03474135 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 01/12/1997 |
| Address | 7 ST. MARYS HILL, STAMFORD, PE9 2DP |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Abbey Commercial Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 - Libraco Acquisition Limited ceased 2024-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thurgarton Priory Developments Limited
75-100% shares · notified 2016-04-06 - Thurgarton Priory Investments Limited
75-100% shares · notified 2016-04-06 - Vulpine Development LTD
75-100% shares · notified 2019-02-28 - 12261230
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14
Officers (5)
- Roland John Bernard Duce Director · appointed 1999
Show 4 former officers
- Brian Dryden Foord Director · appointed 1998 · resigned 2013
- Paul Tibbetts Director · appointed 1998 · resigned 2003
- Philip Harold Ellis Director · appointed 1997 · resigned 2013
- Kingsmead Nominees Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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