Thurston Road Llp

Company Name	Thurston Road Llp
Company Status	Active
Company Number	OC329746
Category	Limited Liability Partnership
Incorporation Date	12 July 2007(16 years, 9 months ago)
Previous Names	Kenneth Easby Llp and K Easby Llp

Directors

LLP Designated Member Name	Mr Kenneth Graham
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Nuffield Way Eaglescliffe Stockton-On-Tees TS16 0FB

LLP Member Name	Kevin Anthony Bradley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Close Romanby Northallerton DL7 8BJ

LLP Member Name	Mrs Samantha Jane Rainbow
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25a Maple Road Richmond DL10 4BW

LLP Designated Member Name	Mr Colin David Syers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pippin House Sessay Thirsk YO7 3BE

LLP Member Name	Mr Robert William Dunning
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Tree Drive Bedale DL8 1UL

LLP Member Name	Mr Colin Hutson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wandells 58 Boroughbridge Road Northallerton DL7 8BN

LLP Member Name	Michael Mayman
Date of Birth	March 1948 (Born 76 years ago)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Burrill Road Bedale DL8 1ET

LLP Member Name	Christopher John Smithson
Date of Birth	February 1942 (Born 82 years ago)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	14 Staindrop Road Darlington DL3 9AE

LLP Member Name	Graham Kenneth
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Juniper Grove Elton Stockton-On-Tees Cleveland TS21 1AW

LLP Member Name	Kenneth Easby Limited (Corporation)
Status	Resigned
Appointed	01 January 2010(2 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 May 2022)
Correspondence Address	Trinity House, Thurston Road Northallerton North Yorkshire DL6 2NA

Contact

Website	kennetheasby.co.uk
Telephone	01609 778789
Telephone region	Northallerton

Location

Registered Address	Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

28 August 2007	Delivered on: 31 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 August 2007

Delivered on: 31 August 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
28 February 2023	Accounts for a dormant company made up to 31 May 2022 (4 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
7 June 2022	Company name changed k easby LLP\certificate issued on 07/06/22 (3 pages)
30 May 2022	Termination of appointment of Kenneth Easby Limited as a member on 27 May 2022 (1 page)
7 January 2022	Accounts for a dormant company made up to 31 May 2021 (3 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
21 June 2021	Member's details changed for Mr Kenneth Graham on 1 June 2021 (2 pages)
24 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
3 July 2020	Accounts for a dormant company made up to 31 May 2020 (3 pages)
3 February 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
17 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
14 February 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
23 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
12 March 2018	Termination of appointment of Colin David Syers as a member on 1 August 2017 (1 page)
8 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 July 2015	Annual return made up to 12 July 2015 (6 pages)
14 July 2015	Annual return made up to 12 July 2015 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 July 2014	Member's details changed for Easbys Northallerton Limited on 31 May 2014 (1 page)
16 July 2014	Annual return made up to 12 July 2014 (6 pages)
16 July 2014	Termination of appointment of Graham Kenneth as a member on 1 July 2014 (1 page)
16 July 2014	Termination of appointment of Graham Kenneth as a member on 1 July 2014 (1 page)
16 July 2014	Member's details changed for Easbys Northallerton Limited on 31 May 2014 (1 page)
16 July 2014	Termination of appointment of Graham Kenneth as a member on 1 July 2014 (1 page)
16 July 2014	Annual return made up to 12 July 2014 (6 pages)
6 June 2014	Termination of appointment of Robert Dunning as a member (1 page)
6 June 2014	Termination of appointment of Robert Dunning as a member (1 page)
2 June 2014	Company name changed kenneth easby LLP\certificate issued on 02/06/14 LLNM01 ‐ Change of name notice (3 pages)
2 June 2014	Company name changed kenneth easby LLP\certificate issued on 02/06/14 LLNM01 ‐ Change of name notice (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 September 2013	Termination of appointment of Colin Hutson as a member (1 page)
2 September 2013	Termination of appointment of Colin Hutson as a member (1 page)
16 July 2013	Annual return made up to 12 July 2013 (9 pages)
16 July 2013	Annual return made up to 12 July 2013 (9 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 August 2012	Annual return made up to 12 July 2012 (9 pages)
22 August 2012	Annual return made up to 12 July 2012 (9 pages)
6 August 2012	Appointment of Graham Kenneth as a member (1 page)
6 August 2012	Appointment of Graham Kenneth as a member (1 page)
27 October 2011	Termination of appointment of Michael Mayman as a member (2 pages)
27 October 2011	Termination of appointment of Michael Mayman as a member (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 July 2011	Member's details changed for Mr Kenneth Graham on 11 July 2011 (2 pages)
20 July 2011	Member's details changed for Samantha Janeq Rainbow on 11 July 2011 (2 pages)
20 July 2011	Annual return made up to 12 July 2011 (9 pages)
20 July 2011	Annual return made up to 12 July 2011 (9 pages)
20 July 2011	Member's details changed for Mr Colin David Syers on 11 July 2011 (2 pages)
20 July 2011	Member's details changed for Michael Mayman on 11 July 2011 (2 pages)
20 July 2011	Member's details changed for Samantha Janeq Rainbow on 11 July 2011 (2 pages)
20 July 2011	Member's details changed for Michael Mayman on 11 July 2011 (2 pages)
20 July 2011	Member's details changed for Mr Kenneth Graham on 11 July 2011 (2 pages)
20 July 2011	Member's details changed for Mr Colin David Syers on 11 July 2011 (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 August 2010	Appointment of Easbys Northallerton Limited as a member (3 pages)
12 August 2010	Appointment of Easbys Northallerton Limited as a member (3 pages)
22 July 2010	Annual return made up to 12 July 2010 (12 pages)
22 July 2010	Annual return made up to 12 July 2010 (12 pages)
14 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 July 2009	Annual return made up to 12/07/09 (5 pages)
15 July 2009	Annual return made up to 12/07/09 (5 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 November 2008	Registered office changed on 20/11/2008 from oak mount thornfield business park standard way northallerton north yorkshire DL6 2XQ (1 page)
20 November 2008	Registered office changed on 20/11/2008 from oak mount thornfield business park standard way northallerton north yorkshire DL6 2XQ (1 page)
23 October 2008	Annual return made up to 12/07/08 (5 pages)
23 October 2008	Annual return made up to 12/07/08 (5 pages)
5 August 2008	Prevsho from 31/07/2008 to 31/05/2008 (1 page)
5 August 2008	Prevsho from 31/07/2008 to 31/05/2008 (1 page)
6 May 2008	Member resigned christopher smithson (1 page)
6 May 2008	Member resigned christopher smithson (1 page)
2 December 2007	New member appointed (1 page)
2 December 2007	New member appointed (1 page)
12 July 2007	Incorporation (6 pages)
12 July 2007	Incorporation (6 pages)