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THAMES VOYAGES LIMITED

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

This company is commonly known as Thames Voyages Limited. The company was founded 48 years ago and was given the registration number 01218054. The firm's registered office is in HAMPTON. You can find them at Terrace Gardens Boatyard, Hampton Court Road, Hampton, Middlesex. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:THAMES VOYAGES LIMITED
Company Number:01218054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Terrace Gardens Boatyard, Hampton Court Road, Hampton, Middlesex, TW12 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ariva, Terrace Gardens Boatyard, Hampton Court Road, Hampton, England, TW12 2EN

Secretary14 July 1997Active
Ariva, Terrace Gardens Boatyard, Hampton Court Road, Hampton, England, TW12 2EN

Director14 July 1997Active
27 Tudor Drive, Kingston Upon Thames, KT2 5NW

Secretary-Active
5 Homington Court, 9 Albany Park Road, Kingston Upon Thames, KT2 5SP

Director-Active
27 Tudor Drive, Kingston Upon Thames, KT2 5NW

Director-Active
Maydene, Tilford Road, Churt, GU10 2LN

Director14 July 1997Active
Terrace Gardens Boatyard, Hampton Court Road, Hampton, TW12 2EN

Director01 February 2010Active

People with Significant Control

Mr Timothy Paul Barfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Terrace Gardens Boatyard, Hampton, TW12 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynn Barfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Terrace Gardens Boatyard, Hampton, TW12 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-07-29Gazette

Gazette filings brought up to date.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-25Gazette

Gazette notice compulsory.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Officers

Change person director company with change date.

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2015-07-28Officers

Change person secretary company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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