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THAMES AND COUNTY INVESTMENTS

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

This company is commonly known as Thames And County Investments. The company was founded 63 years ago and was given the registration number 00663107. The firm's registered office is in BRIGHTON. You can find them at Pavilion View, 19 New Road, Brighton, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THAMES AND COUNTY INVESTMENTS
Company Number:00663107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Badgers Rake, Merrywood Lane, Storrington, RH20 3HE

Secretary01 April 2001Active
Badgers Rake, Merrywood Lane, Storrington, United Kingdom, RH20 3HD

Director08 April 2016Active
27 Rosewalk Close, Newhaven, England, BN9 9NL

Director08 April 2016Active
Flat 4 Lowndes Lodge, Cadogan Place, London, SW1X 9RZ

Secretary-Active
Abbeylands, Wineham, Henfield, BN5 9AQ

Secretary30 March 1995Active
Flat 4 Lowndes Lodge, Cadogan Place, London, SW1X 9RZ

Director-Active
26 Lincoln House, London, SW3 1AN

Director-Active

People with Significant Control

Mr Oliver William Home Tuckley
Notified on:08 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:47, Old Steine, Brighton, England, BN1 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Nicholas William Henry Ericsson
Notified on:08 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Badgers Rake, Merrywood Lane, Storrington, England, RH20 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-05Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-04-11Officers

Termination director company with name termination date.

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2016-04-08Officers

Appoint person director company with name date.

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2016-04-08Officers

Appoint person director company with name date.

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2016-01-13Address

Change registered office address company with date old address new address.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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