THAMES CHASE TRUST LIMITED
Active - Accounts Filed
General Information
NAME
THAMES CHASE TRUST LIMITED
COMPANY NUMBER
05687558
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
02400 -
Support services to forestry
INCORPORATION DATE
25/01/2006
(18 years and 10 months old)
WEBSITE
https://www.thameschase.org.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
UPMINSTER
RM14 3NS
Telephone: 01708226522
TPS: No
The Forest Centre
Broadfields Farm
Pike Lane
Upminster, Essex
RM14 3NS
Telephone: 256586
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 CHASE TRUST LIMITED | Active - Accounts Filed | View Report |
| THAMES CHASE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 06/12/2024 | New Board Member Ian Michael Pirie (933000967) Appointed |
| 06/12/2024 | New Board Member Paul Vincent McLoughlin (912160220) Appointed |
Credit Risk Overview
Want to learn more about THAMES CHASE TRUST 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 CHASE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES CHASE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2013 - Present (11years) Born in May 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2015 - Present (9 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES CHASE TRUST LIMITED | Active - Accounts Filed | View Report |
| THAMES CHASE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 06/12/2024 | New Board Member Ian Michael Pirie (933000967) Appointed |
| 06/12/2024 | New Board Member Paul Vincent McLoughlin (912160220) Appointed |
| 06/12/2024 | New Board Member Sarah Louise Luheshi (933000980) Appointed |
| 30/10/2024 | Oliver Louis Rogers (926307267) has left the board |
| 30/05/2024 | Christine Lesley Burt (906442809) has left the board |
| 10/04/2024 | New Board Member Gary Anderson (925471963) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | Andrew Peter Saulter (901001400) has left the board |
| 03/11/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Stephen Michael Cantle (904493376) Appointed |
| 06/06/2023 | Mary Margaret Wright (912045899) has left the board |
| 13/02/2023 | Katie Johnson (929355864) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member David Walters Langley (930163428) Appointed |
| 20/10/2022 | Clare Harriet Garbut (920646215) has left the board |
| 20/10/2022 | New Board Member Nicholas Walters Langley (920454880) Appointed |
| 16/03/2022 | New Board Member Katie Johnson (929355864) Appointed |
| 17/12/2021 | New Accounts filed |
| 22/11/2021 | Richard Barnett Tattersall (917445184) has left the board |
| 22/11/2021 | Richard Barnett Tattersall (917445184) has left the board |
| 22/11/2021 | Richard Barnett Tattersall (917445184) has left the board |
| 29/09/2021 | Michael John Armstrong (919183411) has left the board |
| 04/06/2021 | New Board Member Christine Lesley Burt (906442809) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 01/06/2020 | Neil Yeomans (924811768) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 08/10/2019 | New Board Member Oliver Louis Rogers (926307267) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 28/08/2018 | Simon Christopher Parkinson (910594329) has left the board |
| 22/08/2018 | Katie Louise Johnson (920177179) has left the board |
| 09/07/2018 | New Board Member Gary Neil Williams (918256497) Appointed |
| 06/07/2018 | New Board Member Neil Yeomans (924811768) Appointed |
| 02/07/2018 | New Board Member Andrew Peter Saulter (901001400) Appointed |
| 13/03/2018 | Louise Thompson (918427241) has left the board |
| 13/03/2018 | Macrae Philip Robertson (904915695) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Simon Christopher Parkinson (910594329) Appointed |
| 04/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Clare Harriet Garbut (920646215) Appointed |
| 23/12/2015 | New Accounts filed |
| 15/10/2015 | New Board Member Katie Louise Johnson (920177179) Appointed |
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