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Companies/06411550

Thurcaston Properties Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
MW
Mr Matthew James WhittakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-15 · No cessation recorded

Source record 231296795
SW
Miss Sarah Ruth WhittakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-16 · No cessation recorded

Source record 230872223
EH
Mrs Emma Katy HardmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-16 · No cessation recorded

Source record 230872229
Show 2 ceased records
SW
Mrs Susan Jacqueline WhittakerIndividual
Shares: over 25%, up to 50%

Notified 2016-10-29 · Ceased 2022-06-16

Source record 226724848
CW
Mr Christopher Robert WhittakerIndividual
Shares: over 25%, up to 50%

Notified 2016-10-29 · Ceased 2023-08-15

Source record 226724863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MW
Matthew WhittakerCurrent director
Appointed 2023-08-15 · 3 yrs · Director
+1 other
SW
Sarah WhittakerCurrent director
Appointed 2022-06-16 · 4 yrs · Director
EH
Emma HardmanCurrent director
Appointed 2022-06-16 · 4 yrs · Director
Show 3 historical appointments
SW
Susan WhittakerResigned secretary
Resigned 2007-11-01 · 16 yrs
CW
Christopher WhittakerResigned director
Resigned 2007-11-01 · 16 yrs · Mortgage Adviser
CorpRwl Directors LimitedResigned director
Resigned 2007-10-29

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active