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THAMES VALLEY CONSTRUCTION LIMITED

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

This company is commonly known as Thames Valley Construction Limited. The company was founded 12 years ago and was given the registration number 08061574. The firm's registered office is in NEWPORT. You can find them at Thames Valley House, Albany Street, Newport, Gwent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THAMES VALLEY CONSTRUCTION LIMITED
Company Number:08061574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Thames Valley House, Albany Street, Newport, Gwent, NP20 5NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames Valley House, Albany Street, Newport, NP20 5NJ

Director09 May 2012Active

People with Significant Control

Mr Ian Michael Price
Notified on:01 April 2017
Status:Active
Date of birth:May 1980
Nationality:British
Address:Thames Valley House, Albany Street, Newport, NP20 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Liam Mcgoldrick
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Thames Valley House, Albany Street, Newport, NP20 5NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Thames Valley (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Thames Valley House, Albany Street, Newport, Wales, NP20 5NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Change account reference date company previous extended.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-07-24Officers

Change person director company with change date.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-03Capital

Capital allotment shares.

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2017-10-02Resolution

Resolution.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-20Gazette

Gazette filings brought up to date.

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2016-08-18Annual return

Annual return company with made up date full list shareholders.

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2016-08-09Gazette

Gazette notice compulsory.

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2016-05-27Accounts

Change account reference date company.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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