THAMESFIELD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
THAMESFIELD MANAGEMENT LIMITED
COMPANY NUMBER
05781333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/04/2006
(18 years and 7 months old)
WEBSITE
http://retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0AU
Telephone: 03304609750
TPS: No
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R.V. SERVICES LIMITED | Active - Accounts Filed | View Report |
| THAMESFIELD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | William Robert Bax (927268723) has left the board |
| 25/07/2024 | Clair Carpenter (916685237) has left the board |
| 18/06/2024 | New Company Secretary Natalie Jane Ash (932409354) Appointed |
Credit Risk Overview
Want to learn more about THAMESFIELD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMESFIELD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESFIELD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2006 - 23/03/2009 (2 years and 11 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | William Robert Bax (927268723) has left the board |
| 25/07/2024 | Clair Carpenter (916685237) has left the board |
| 18/06/2024 | New Company Secretary Natalie Jane Ash (932409354) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | Alix Clare Nicholson (931023130) has left the board |
| 06/10/2023 | New Accounts filed |
| 04/07/2023 | Stewart Moore (925156931) has left the board |
| 20/06/2023 | Abigail Langley (929234671) has left the board |
| 20/06/2023 | New Board Member Kevin Michael Obrien (931021120) Appointed |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023130) Appointed |
| 20/06/2023 | New Board Member Clair Carpenter (916685237) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Tim Alex Seddon (927268886) Appointed |
| 13/12/2022 | Hetal Dinesh Trivedi (927615610) has left the board |
| 24/06/2022 | Zoe Rocholl (928462007) has left the board |
| 24/06/2022 | New Board Member Stewart Moore (925156931) Appointed |
| 11/02/2022 | Jonathan Maurice Trigg (922400291) has left the board |
| 11/02/2022 | New Board Member Zoe Rocholl (928462007) Appointed |
| 11/02/2022 | New Board Member William Robert Bax (927268723) Appointed |
| 11/02/2022 | New Board Member Hetal Trivedi (927615610) Appointed |
| 11/02/2022 | New Board Member Timothy Seddon (928462006) Appointed |
| 11/02/2022 | New Company Secretary Abigail Langley (929234671) Appointed |
| 11/02/2022 | Timothy Adrian Knight (920256578) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 28/08/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 22/01/2020 | Antony Mark Andrew Green (914230313) has left the board |
| 22/01/2020 | New Board Member Jonathan Maurice Trigg (922400291) Appointed |
| 18/11/2019 | New Board Member Timothy Adrian Knight (920256578) Appointed |
| 18/11/2019 | Philip Thomas Hendy (919772316) has left the board |
| 17/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Antony Mark Andrew Green (914230313) Appointed |
| 23/01/2019 | New Board Member Philip Thomas Hendy (919772316) Appointed |
| 23/01/2019 | Derek James Forbes (917434594) has left the board |
| 23/01/2019 | Dorrien Wayne Thomas (919259541) has left the board |
| 24/10/2018 | Dorrien Wayne Thomas (925146162) has left the board |
| 24/10/2018 | New Board Member Dorrien Wayne Thomas (919259541) Appointed |
| 18/10/2018 | New Board Member Dorrien Wayne Thomas (925146162) Appointed |
| 12/10/2018 | Louis D'Estienne D'orves (923879116) has left the board |
| 30/09/2018 | New Accounts filed |
| 14/05/2018 | Derek James Forbes (924595457) has left the board |
| 14/05/2018 | New Board Member Derek James Forbes (917434594) Appointed |
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