UKBizDB.co.uk

THAMESBURY ESTATES LIMITED

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

This company is commonly known as Thamesbury Estates Limited. The company was founded 21 years ago and was given the registration number 04710798. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THAMESBURY ESTATES LIMITED
Company Number:04710798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green, Farm, Bovingdon Green, Bovingdon, HB3 0LF

Director24 December 2010Active
Green Farm, Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LF

Director06 January 2023Active
Green Farm, Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LF

Director06 January 2023Active
Shaw House, Barden Road, Speldhurst, England, TN3 0LE

Secretary27 March 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary25 March 2003Active
Flat 5, Mansion House 48a Murray Road, Northwood, HA6 2YL

Director27 March 2003Active
Shaw House, Barden Road, Speldhurst, England, TN3 0LE

Director27 March 2003Active
24, Marchmont Road, Richmond, England, TW10 6HQ

Director27 March 2003Active
7, Harwood Terrace, London, United Kingdom, SW6 2AF

Director24 December 2010Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director25 March 2003Active

People with Significant Control

Thamesbury Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Green Farm, Bovingdon Green, Hemel Hempstead, England, HP3 0LF
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-13Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Officers

Appoint person director company with name date.

Download
2023-01-06Officers

Appoint person director company with name date.

Download
2022-11-17Officers

Termination director company with name termination date.

Download
2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-31Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type total exemption small.

Download
2016-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-24Accounts

Accounts with accounts type total exemption small.

Download
2015-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-19Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.