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THAMESWEY HOMES LIMITED

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

This company is commonly known as Thameswey Homes Limited. The company was founded 56 years ago and was given the registration number 00926028. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THAMESWEY HOMES LIMITED
Company Number:00926028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1968
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary29 November 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR

Director01 September 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director26 August 2022Active
80, New Bond Street, London, United Kingdom, W1S 1SB

Secretary04 February 2002Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary26 August 2022Active
126 Grove Park, London, SE5 8LD

Secretary01 March 1996Active
Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP

Secretary01 February 2005Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary16 January 2012Active
Stallworth, 6 Wood Road Tettenhall, Wolverhampton, WV6 8LS

Secretary-Active
12 Turnstone Gardens, Lordswood, Southampton, SO16 8EW

Director02 April 2001Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director30 September 2011Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director31 December 2019Active
Beech House, 551 Avebury Boulevard, Milton Keynes, England, MK9 3DR

Director06 February 2008Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director17 July 2015Active
Buddleia Cottage, High Street, Hampton, TW12 2SX

Director01 March 1996Active
86 Lovelace Drive, Pyrford, Woking, GU22 8QZ

Director02 April 2001Active
339 Barkham Road, Wokingham, RG41 4DJ

Director02 April 2001Active
7 Thomas Drive, Warfield, Bracknell, RG42 3DZ

Director01 January 1998Active
The Old Vicarage, Monkhopton, Bridgnorth, WV16 6SB

Director18 April 1994Active
97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

Director19 April 2006Active
94 Avon Road, Charminster, Bournemouth, BH8 8SF

Director02 April 2001Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director31 October 2019Active
Hightrees, Poles Lane, Lymington, SO41 8AB

Director02 April 2001Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director04 February 2002Active
15 Castle Street, Fleet, GU13 9ST

Director-Active
Ashcroft, Stoke Prior, Leominster, HR6 0LJ

Director-Active
Bramblewood, 12 Crofton Lane Hillhead, Fareham, PO14 3LP

Director02 April 2001Active
Stallworth, 6 Wood Road Tettenhall, Wolverhampton, WV6 8LS

Director01 June 2001Active
The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF

Director-Active
7 Rosewood Way, West End, Woking, GU24 9PF

Director17 March 1994Active

People with Significant Control

Wimpey Dormant Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type dormant.

Download
2023-11-29Officers

Appoint person secretary company with name date.

Download
2023-11-29Officers

Termination secretary company with name termination date.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Officers

Termination director company with name termination date.

Download
2023-09-22Officers

Appoint person director company with name date.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Officers

Termination director company with name termination date.

Download
2022-08-30Officers

Appoint person director company with name date.

Download
2022-08-30Officers

Termination secretary company with name termination date.

Download
2022-08-30Officers

Appoint person secretary company with name date.

Download
2022-07-18Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Officers

Change person director company with change date.

Download
2021-06-14Address

Move registers to sail company with new address.

Download
2021-06-10Address

Change sail address company with old address new address.

Download
2021-06-03Accounts

Accounts with accounts type dormant.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type dormant.

Download
2020-01-23Officers

Appoint person director company with name date.

Download
2020-01-23Officers

Termination director company with name termination date.

Download
2019-12-04Officers

Appoint person director company with name date.

Download
2019-12-04Officers

Termination director company with name termination date.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download

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