THAMES PROBATE LIMITED

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

This company is commonly known as Thames Probate Limited. The company was founded 7 years ago and was given the registration number 10701274. The firm's registered office is in BURNHAM. You can find them at 2 Church Street, , Burnham, Bucks. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	THAMES PROBATE LIMITED
Company Number	:	10701274
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	2 Church Street, Burnham, Bucks, United Kingdom, SL1 7HZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Church Street, Burnham, United Kingdom, SL1 7HZ	Director	31 March 2017	Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ	Director	31 March 2017	Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ	Director	31 March 2017	Active

People with Significant Control

Mrs Katherine Louise Bennett
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Robert Bennett
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

Mr Mark Robert Bennett
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Katherine Louise Bennett
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Church Street, Burnham, United Kingdom, SL1 7HZ
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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-15	Confirmation statement	Confirmation statement with updates.	Download
2023-10-16	Accounts	Accounts with accounts type micro entity.	Download
2023-04-03	Confirmation statement	Confirmation statement with updates.	Download
2022-09-30	Accounts	Accounts with accounts type micro entity.	Download
2022-04-04	Confirmation statement	Confirmation statement with updates.	Download
2021-11-26	Accounts	Change account reference date company current shortened.	Download
2021-11-25	Accounts	Accounts with accounts type micro entity.	Download
2021-10-08	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-08	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-09	Confirmation statement	Confirmation statement with updates.	Download
2020-12-01	Accounts	Accounts with accounts type micro entity.	Download
2020-04-03	Confirmation statement	Confirmation statement with updates.	Download
2020-02-10	Capital	Capital name of class of shares.	Download
2020-02-10	Resolution	Resolution.	Download
2019-11-11	Accounts	Accounts with accounts type micro entity.	Download
2019-04-05	Confirmation statement	Confirmation statement with updates.	Download
2018-11-14	Accounts	Accounts with accounts type micro entity.	Download
2018-04-13	Persons with significant control	Notification of a person with significant control.	Download
2018-04-13	Persons with significant control	Notification of a person with significant control.	Download
2018-04-13	Confirmation statement	Confirmation statement with updates.	Download
2017-03-31	Accounts	Change account reference date company current shortened.	Download
2017-03-31	Incorporation	Incorporation company.	Download