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SQUIRREL THAMES VALLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Squirrel Thames Valley Limited. The company was founded 25 years ago and was given the registration number 03708444. The firm's registered office is in AMERSHAM. You can find them at Leywood House, 47 Woodside Road, Amersham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SQUIRREL THAMES VALLEY LIMITED
Company Number:03708444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Leywood House, 47 Woodside Road, Amersham, HP6 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont, Cryers Hill Lane, Cryers Hill, High Wycombe, England, HP15 6AA

Secretary03 January 2002Active
Cornerways, 160, Aylesbury Road, Bierton, Aylesbury, HP22 5DT

Director04 February 1999Active
Leywood House, 47 Woodside Road, Amersham, HP6 6AA

Director25 February 2019Active
4a Alston Road, Barnet, EN5 4ET

Secretary04 February 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 February 1999Active
120 East Road, London, N1 6AA

Nominee Director04 February 1999Active
Blackfield Cottage Blackfield Lane, Ballinger, Great Missenden, HP16 9LL

Director04 February 1999Active

People with Significant Control

Mr Adam Edward Hamilton Ealand
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Leywood House, Amersham, HP6 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Lexham Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leywood House, 47 Woodside Road, Amersham, England, HP6 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-03-08Officers

Termination director company with name termination date.

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2019-03-08Officers

Appoint person director company with name date.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Officers

Change person secretary company with change date.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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