THAMESFIELD ESTATES LTD.
Active - Accounts Filed
General Information
NAME
THAMESFIELD ESTATES LTD.
COMPANY NUMBER
09923020
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP19 8DB
2 Thamesfield House
Russell Road
Shepperton
Middlesex
TW17 9HP
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire HP19
HP19 8DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Shirley Annette Elliott Robottom (922959175) Appointed |
| 24/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMESFIELD ESTATES LTD.?
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 THAMESFIELD ESTATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESFIELD ESTATES LTD.?
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 |
|---|---|---|---|---|
|
18/12/2015 - Present (9years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/12/2015 - Present (9years) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
15/04/2019 - Present (5 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2021 - Present (3 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Shirley Annette Elliott Robottom (922959175) Appointed |
| 24/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 07/06/2021 | Change in Reg. Office |
| 03/06/2021 | New Company Secretary Caroline Jackson (928381304) Appointed |
| 04/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 07/06/2019 | David Anthony Hefferland (925800700) has left the board |
| 07/06/2019 | New Board Member David Anthony Hefferland (913196268) Appointed |
| 02/05/2019 | New Board Member David Anthony Hefferland (925800700) Appointed |
| 20/03/2019 | Fiona Peterson (920052081) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Marc Stephen Newman (920052082) Appointed |
| 15/06/2016 | Marc Stephen Newman (920467394) has left the board |
| 03/02/2016 | New Board Member Marc Stephen Newman (920467394) Appointed |
| 03/02/2016 | Fiona Peterson Bourke (920364468) has left the board |
| 03/02/2016 | New Board Member Fiona Peterson (920052081) Appointed |
| 31/12/2015 | New Board Member Martin David Postles (916156413) Appointed |
| 31/12/2015 | Martin David Postles (920364467) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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