THAMES REACH MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THAMES REACH MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03874582

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/11/1999 (25years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DEXTERS BLOCK MANAGEMENT, 124 HIGH STREET
HAMPTON
TW12 1NS

TRADING ADDRESSES

Dexters Block Management
124 High Street
Hampton
TW12 1NS
TW12 1NS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: Giles Oliver Alexander Archer (928180710) has left the board
Date: 07/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THAMES REACH MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT A. HOLDAWAY	Owned: 0.10 %	Shares: 5	Price per share: £0.20	Total Value: £1.00
CELIA CATHERINE BROWNE	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
KEITH MIERS & S. CHADHA	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
CHARNG YIN LAW	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
H. CAMERON-CLARKE	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
FABRIZIO GAGGIO	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
DAVID LIONEL ROSE & B.A. ROSE	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
HENDRIK FRANCOIS BOTHA	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
DENNIS DESMOND SARGENT & NOELINE RUBY SARGENT	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
GILES ALEXANDER ARCHER & NICHOLAS GEORGE MANNING	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
FACTOR HOLDINGS LTD	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
ALEXANDER D.R DALGLIESH	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
VICTORIA WYATT	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
D.J. TURNELL	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
ERIC SINCLAIR	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
DAVID JOHN TURNELL	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
IRINA DANIELA KNIGHT	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
SARAH JANE DAVID	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MARK JOSEPH SIVARAJAH	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
SHIRLEY SUZANNE GREENAWAY	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
S. SIDHU	Owned: 5.00 %	Shares: 1	Price per share: £50.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DEXTERS BLOCK MANAGEMENT 10/06/2020 - Present (4 years and 5 months) 10/06/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 43 Past: 22	View Report
Stewart John Pickett 28/09/2020 - Present (4 years and 2 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Parkhill 02/08/2023 - Present (1 years and 3 months) Born in Mar 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marianne Brouwer-De Roude 10/11/1999 - 12/09/2002 (2 years and 10 months) Born in Jul 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
ORANGEFIELD NOMINEES LIMITED 10/11/1999 - Present (25years) 10/11/1999 - Present (25years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: Giles Oliver Alexander Archer (928180710) has left the board
Date: 07/09/2024	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Board Member Robert Parkhill (931199392) Appointed
Date: 01/08/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 12/04/2021	Event: New Board Member Giles Oliver Alexander Archer (928180710) Appointed
Date: 06/01/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Board Member Stewart John Pickett (927473666) Appointed
Date: 28/09/2020	Event: Dennis Desmond Sargent (919616078) has left the board
Date: 19/06/2020	Event: DEXTERS BLOCK MANAGEMENT (927061172) has left the board
Date: 19/06/2020	Event: New Company Secretary DEXTERS BLOCK MANAGEMENT (920030984) Appointed
Date: 12/06/2020	Event: Nicola Valerie Bennett (925686784) has left the board
Date: 12/06/2020	Event: Hendrik Francois Botha (913239376) has left the board
Date: 12/06/2020	Event: New Company Secretary DEXTERS BLOCK MANAGEMENT (927061172) Appointed
Date: 12/06/2020	Event: Change in Reg. Office
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 01/04/2019	Event: New Company Secretary Nicola Valerie Bennett (925686784) Appointed
Date: 01/04/2019	Event: HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board
Date: 01/04/2019	Event: Change in Reg. Office
Date: 08/02/2019	Event: Noeline Ruby Sargent (919615705) has left the board
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Board Member Hendrik Francois Botha (913239376) Appointed
Date: 26/11/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 14/10/2015	Event: Hendrik Francois Botha (913239376) has left the board
Date: 25/07/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 03/07/2015	Event: HML COMPANY SECRETARIAL SERVICES LTD (917588632) has left the board
Date: 26/03/2015	Event: New Board Member Dennis Desmond Sargent (919616078) Appointed
Date: 26/03/2015	Event: New Board Member Noeline Ruby Sargent (919615705) Appointed
Date: 26/03/2015	Event: New Annual Return filed
Date: 28/11/2014	Event: New Accounts filed
Date: 17/12/2013	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 24/04/2013	Event: Abigail Bernadette Athaide (917745695) has left the board
Date: 24/04/2013	Event: New Board Member Abigail Bernadette Athaide (911340781) Appointed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 17/04/2013	Event: New Board Member Abigail Bernadette Athaide (917745695) Appointed
Date: 14/03/2013	Event: Beverley Ann Rose (916568371) has left the board
Date: 28/02/2013	Event: New Board Member Hendrik Francois Botha (913239376) Appointed

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THAMES REACH MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

2

23

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

2

23

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™