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THAMES HOUSE TRUSTEES LIMITED

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

This company is commonly known as Thames House Trustees Limited. The company was founded 13 years ago and was given the registration number 07506932. The firm's registered office is in SITTINGBOURNE. You can find them at Thames House, Roman Square, Sittingbourne, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THAMES HOUSE TRUSTEES LIMITED
Company Number:07506932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames House, Roman Square, Sittingbourne, United Kingdom, ME10 4BJ

Director16 January 2014Active
Thames House, Roman Square, Sittingbourne, United Kingdom, ME10 4BJ

Director26 January 2011Active
Thames House, Roman Square, Sittingbourne, ME10 4BJ

Director01 May 2016Active
Thames House, Roman Square, Sittingbourne, United Kingdom, ME10 4BJ

Director26 January 2011Active
Thames House, Roman Square, Sittingbourne, ME10 4BJ

Director01 November 2023Active
Thames House, Roman Square, Sittingbourne, United Kingdom, ME10 4BJ

Director26 January 2011Active
Thames House, Roman Square, Sittingbourne, United Kingdom, ME10 4BJ

Director26 January 2011Active

People with Significant Control

Mr Andrew David Cooper
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Thames House, Roman Square, Sittingbourne, ME10 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Allan Robert Hickie
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Thames House, Roman Square, Sittingbourne, ME10 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type dormant.

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2023-11-23Officers

Appoint person director company with name date.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2022-07-06Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-23Accounts

Accounts with accounts type dormant.

Download
2021-05-21Officers

Change person director company with change date.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type dormant.

Download
2019-06-04Officers

Termination director company with name termination date.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type dormant.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Accounts

Accounts with accounts type dormant.

Download
2016-05-04Officers

Appoint person director company with name date.

Download
2016-05-04Officers

Termination director company with name termination date.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type dormant.

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