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- THAMESBURY HOLDINGS LIMITED
THAMESBURY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THAMESBURY HOLDINGS LIMITED
COMPANY NUMBER
07378290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/09/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2010
10/02/2011
STEVTON (NO.485) LIMITED
Previous Names
16/09/2010 10/02/2011 STEVTON (NO.485) LIMITED
HERTS
HP3 0LF
The Barn Green Farm
Bovingdon Green
Hemel Hempstead
Herts
HP3 0LF
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 |
---|---|---|
LAWFORD & SONS LIMITED | Active - Accounts Filed | View Report |
THAMESBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THAMESBURY ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THAMESBURY HOLDINGS 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 THAMESBURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESBURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2010 - Present (14years) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 4 |
View Report |
06/01/2023 - Present (1 years and 11 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/01/2023 - Present (1 years and 11 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
06/01/2023 - Present (1 years and 11 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
16/09/2010 - Present (14 years and 3 months) Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 389 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LAWFORD & SONS LIMITED | Active - Accounts Filed | View Report |
BUILDSAVE LIMITED | Non-Trading | View Report |
GRALAW LIMITED | Active - Accounts Filed | View Report |
GRALAW ONE LIMITED | Active - Accounts Filed | View Report |
GRALAW TWO LIMITED | Active - Accounts Filed | View Report |
LAWFORDS PROPERTIES LTD | Active - Accounts Filed | View Report |
THAMESBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THAMESBURY ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 18/01/2023 | Event: New Board Member Simon Andrew Barrett (930393767) Appointed |
Date: 10/01/2023 | Event: New Board Member Rebecca Claire Birthwright (930393785) Appointed |
Date: 10/01/2023 | Event: New Board Member Simon Andrew Barrett (930394456) Appointed |
Date: 21/11/2022 | Event: Charles David Walker (915686718) has left the board |
Date: 08/09/2022 | Event: New Accounts filed |
Date: 08/09/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 21/08/2018 | Event: New Accounts filed |
Date: 05/04/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: New Annual Return filed |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 24/09/2015 | Event: New Annual Return filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Annual Return filed |
Date: 07/11/2014 | Event: New Accounts filed |
Date: 28/09/2013 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 20/10/2012 | Event: New Annual Return filed |
Date: 19/10/2012 | Event: Change in Reg. Office |
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