THAMES VALLEY SECRETARIAT LIMITED
Overview
| Company Name | THAMES VALLEY SECRETARIAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00932013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES VALLEY SECRETARIAT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THAMES VALLEY SECRETARIAT LIMITED located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES VALLEY SECRETARIAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THAMES VALLEY SECRETARIAT LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for THAMES VALLEY SECRETARIAT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Simon Gosling on Mar 13, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Andrew Mark Hookway as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Salvador Insua Amico as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Simon Gosling as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Paul Dunn as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Mosby as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Cook as a director on Feb 25, 2026 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 009320130003, created on May 13, 2025 | 48 pages | MR01 | ||||||||||||||
Change of details for Menzies Llp as a person with significant control on Apr 24, 2025 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of details for Menzies Llp as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 03, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of THAMES VALLEY SECRETARIAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMICO, Salvador Insua | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 114072100001 | |||||
| DUNN, Timothy Paul | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 142535360002 | |||||
| GOSLING, David Simon | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 88757630003 | |||||
| HOOKWAY, Andrew Mark | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 345773300001 | |||||
| MASSEY, Simon James | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 294700950001 | |||||
| MITCHISON, Ralph Michael | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 142529460002 | |||||
| MOSBY, Andrew | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 172950410001 | |||||
| GIBBONS, David John | Secretary | Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A 1st Floor Surrey | British | 142535280001 | ||||||
| JOHNSON, Jeffrey Nicholas | Secretary | 47 Lionel Road TW8 9QZ Brentford Middlesex | British | 6047800003 | ||||||
| NEVILLE, Anthony | Secretary | 18 Sheephouse Green Abinger Hammer RH5 6QW Dorking Surrey | British | 4838070001 | ||||||
| SANDS, Michael George | Secretary | Suite A, 1st Floor Midas House, 62 Goldsworth Road GU21 6LQ Woking Surrey | British | 106494820002 | ||||||
| ADAMS, Julie Barbara | Director | Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A 1st Floor Surrey | United Kingdom | British | 62200120005 | |||||
| ANSELL, Trevor James | Director | 83 The Green Ewell KT17 3JX Epsom Surrey | British | 36783040001 | ||||||
| CHOWNEY, Christopher John | Director | Budleigh 152 Guildford Road West End GU24 9LT Woking Surrey | England | British | 25105010001 | |||||
| COOK, Andrew James | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | England | British | 242817280001 | |||||
| DAY, Andrew James | Director | 269 Brooklands Road KT13 0RB Weybridge Surrey | British | 8065600001 | ||||||
| DENLEY, Andrew John | Director | Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A 1st Floor Surrey | England | British | 71046050001 | |||||
| NEVILLE, Robert Hood | Director | 4 Old House Close Ewell KT17 1LE Epsom Surrey | British | 4783910001 | ||||||
| PEDDIE, Martin David | Director | Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A 1st Floor Surrey | United Kingdom | British | 52511970007 | |||||
| SANDS, Michael George | Director | Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A 1st Floor Surrey | England | British | 116722780001 | |||||
| SANDS, Michael George | Director | Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A 1st Floor Surrey | England | British | 116722780001 | |||||
| TATE, Maurice Stanley | Director | Byways Dartnell Avenue KT14 6PJ West Byfleet Surrey | British | 25503040001 |
Who are the persons with significant control of THAMES VALLEY SECRETARIAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Menzies Llp | Apr 06, 2016 | 95 Gresham Street EC2V 7AB London 4th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0