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THAMES LAND (REDHILL) LIMITED

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

This company is commonly known as Thames Land (redhill) Limited. The company was founded 32 years ago and was given the registration number 02666720. The firm's registered office is in CASSINGTON. You can find them at 9 Worton Park, , Cassington, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THAMES LAND (REDHILL) LIMITED
Company Number:02666720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1991
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Worton Park, Cassington, Oxfordshire, England, OX29 4SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Worton Park, Cassington, England, OX29 4SX

Director01 November 2015Active
9, Worton Park, Cassington, England, OX29 4SX

Director01 November 2015Active
73 Springfield Road, London, NW8 0QJ

Secretary13 December 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary28 November 1991Active
73, Springfield Road, London, NW8 0QJ

Director30 November 2000Active
73 Springfield Road, London, NW8 0QJ

Director13 December 1991Active
Hampnett House, North Leach, Gloucester, GL54 3NN

Director13 December 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director28 November 1991Active

People with Significant Control

Mr Christopher Jeremy Guilbert
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:9, Worton Park, Cassington, England, OX29 4SX
Nature of control:
  • Significant influence or control
Mt Mark Lyndon Jefferies
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:9, Worton Park, Cassington, England, OX29 4SX
Nature of control:
  • Significant influence or control

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 (6 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
2023-12-18Accounts

Accounts with accounts type small.

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2023-12-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type small.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type small.

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2019-06-25Mortgage

Mortgage satisfy charge full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type small.

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2017-12-08Accounts

Accounts with accounts type small.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-04-06Officers

Termination director company with name termination date.

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2016-04-06Officers

Termination secretary company with name termination date.

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2016-01-18Address

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

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2015-12-22Accounts

Accounts with accounts type full.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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