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THAMES MAINTENANCE LIMITED

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

This company is commonly known as Thames Maintenance Limited. The company was founded 21 years ago and was given the registration number 04712869. The firm's registered office is in NORTH HARROW. You can find them at 2 Churchill Court, 58 Station Road, North Harrow, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THAMES MAINTENANCE LIMITED
Company Number:04712869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Heath End Road, Flackwell Heath, High Wycombe, England, HP10 9ES

Secretary01 December 2011Active
103 Heath End Road, Flackwell Heath, High Wycombe, England, HP10 9ES

Director09 December 2016Active
103, Heath End Road, Flackwell Heath, High Wycombe, England, HP10 9ES

Director26 March 2003Active
Innisfree, Stylecroft Road, Chalfont St. Giles, HP8 4JA

Secretary26 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 March 2003Active
Innisfree, Stylecroft Road, Chalfont St. Giles, HP8 4JA

Director26 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 March 2003Active

People with Significant Control

Ms. Catherine Lane
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:103 Heath End Road, Flackwell Heath, High Wycombe, England, HP10 9ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Stuart Lane
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:103 Heath End Road, Flackwell Heath, High Wycombe, England, HP10 9ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-21Officers

Change person director company with change date.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-12Officers

Appoint person director company with name date.

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2016-12-09Accounts

Accounts with accounts type micro entity.

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2016-12-05Officers

Termination director company with name termination date.

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2016-10-11Officers

Change person director company with change date.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type micro entity.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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