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- THAMES WATER PROPERTY SERVICES LIMITED
THAMES WATER PROPERTY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
THAMES WATER PROPERTY SERVICES LIMITED
COMPANY NUMBER
02606112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/04/1991
(33 years and 7 months old)
WEBSITE
www.thamescommercial.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/02/1996
21/06/2000
THAMES WATER PROPERTY LIMITED
View all previous names
Previous Names
15/02/1996 21/06/2000 THAMES WATER PROPERTY LIMITED
30/04/1991 15/02/1996 KENNET INVESTMENTS LIMITED
BERKSHIRE
RG1 8DB
Telephone: 08009808800
TPS: No
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Telephone: 0709148
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THAMES WATER LIMITED | Active - Accounts Filed | View Report |
THAMES WATER PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: New Board Member Paul Odonnell (932324062) Appointed |
Date: 23/05/2024 | Event: New Board Member Nicholas John Pike (925652137) Appointed |
Date: 13/05/2024 | Event: Abigail Black (930663612) has left the board |
Credit Risk Overview
Want to learn more about THAMES WATER PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES WATER PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WATER PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/05/2024 - Present (6 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2024 - Present (6 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 1 |
View Report |
30/04/1991 - 31/03/1996 (4 years and 11 months) Born in Oct 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
30/04/1991 - 30/04/2000 (9years) Born in Dec 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
30/04/1991 - Present (33 years and 7 months) 30/04/1991 - Present (33 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: New Board Member Paul Odonnell (932324062) Appointed |
Date: 23/05/2024 | Event: New Board Member Nicholas John Pike (925652137) Appointed |
Date: 13/05/2024 | Event: Abigail Black (930663612) has left the board |
Date: 13/05/2024 | Event: Jonathan Mogg (922380236) has left the board |
Date: 13/05/2024 | Event: Ian Keith Dearnley (927918905) has left the board |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: Sally Lewis (931925573) has left the board |
Date: 16/02/2024 | Event: Benjamin Michal Swiergon (929675209) has left the board |
Date: 16/02/2024 | Event: New Company Secretary Sally Lewis (931925573) Appointed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: Dinesh Michael Manuelpillai (924320145) has left the board |
Date: 05/04/2023 | Event: New Board Member Jonathan Mogg (922380236) Appointed |
Date: 05/04/2023 | Event: New Board Member Abigail Black (930663612) Appointed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: Mark Christopher Bamford (924887159) has left the board |
Date: 15/07/2022 | Event: New Board Member Dinesh Michael Manuelpillai (924320145) Appointed |
Date: 14/06/2022 | Event: New Board Member Ian Keith Dearnley (927918905) Appointed |
Date: 13/06/2022 | Event: David Jonathan Hughes (918390809) has left the board |
Date: 13/06/2022 | Event: David Jonathan Hughes (918279658) has left the board |
Date: 13/06/2022 | Event: New Company Secretary Benjamin Michal Swiergon (929675209) Appointed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 07/01/2022 | Event: Sonia Billett (925336382) has left the board |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 17/03/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: Tonia Lewis (918630106) has left the board |
Date: 06/08/2019 | Event: New Board Member Mark Christopher Bamford (924887159) Appointed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: New Company Secretary Sonia Billett (925336382) Appointed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Board Member Tonia Lewis (918630106) Appointed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 17/03/2017 | Event: New Confirmation Statement filed |
Date: 03/03/2017 | Event: Stuart Neil Ledger (913368295) has left the board |
Date: 03/03/2017 | Event: New Board Member David Jonathan Hughes (918279658) Appointed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 03/04/2016 | Event: New Confirmation Statement filed |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 14/04/2015 | Event: New Confirmation Statement filed |
Date: 06/01/2015 | Event: Piers Benedict Clark (908476529) has left the board |
Date: 23/06/2014 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Confirmation Statement filed |
Date: 01/01/2014 | Event: New Company Secretary David Jonathan Hughes (918390809) Appointed |
Date: 17/12/2013 | Event: Gillian Sarson (915037859) has left the board |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 16/03/2013 | Event: New Confirmation Statement filed |
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