THALES PROPERTIES LIMITED

THALES PROPERTIES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	THALES PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01153834
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THALES PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THALES PROPERTIES LIMITED located?

Registered Office Address	350 Longwater Avenue Green Park RG2 6GF Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THALES PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
RACAL PROPERTIES LIMITED	Dec 28, 1973	Dec 28, 1973

What are the latest accounts for THALES PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THALES PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for THALES PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2025

Termination of appointment of Stephen Graham Davies as a director on Oct 17, 2025

TM01

Sep 18, 2025

Auditor's resignation

AUD

Aug 14, 2025

Confirmation statement made on Aug 14, 2025 with no updates

CS01

Aug 04, 2025

Full accounts made up to Dec 31, 2024

AA

Jul 21, 2025

Appointment of Mr Thierry Denis Etienne Gentgen as a director on Jul 14, 2025

AP01

Jul 17, 2025

Termination of appointment of Christopher William Hindle as a director on Jul 14, 2025

TM01

Sep 11, 2024

Full accounts made up to Dec 31, 2023

AA

Aug 29, 2024

Director's details changed for Mr Christopher William Hindle on Aug 19, 2024

CH01

Aug 28, 2024

Confirmation statement made on Aug 14, 2024 with no updates

CS01

Aug 21, 2023

Full accounts made up to Dec 31, 2022

AA

Aug 14, 2023

Confirmation statement made on Aug 14, 2023 with no updates

CS01

Aug 02, 2023

Director's details changed for Mr Christopher William Hindle on Aug 02, 2023

CH01

Aug 15, 2022

Confirmation statement made on Aug 15, 2022 with no updates

CS01

Jun 28, 2022

Full accounts made up to Dec 31, 2021

AA

Feb 14, 2022

Director's details changed for Christopher William Hindle on Nov 01, 2021

CH01

Oct 11, 2021

Confirmation statement made on Oct 11, 2021 with no updates

CS01

Jul 01, 2021

Full accounts made up to Dec 31, 2020

AA

Sep 16, 2020

Full accounts made up to Dec 31, 2019

AA

Sep 02, 2020

Confirmation statement made on Sep 02, 2020 with updates

CS01

Oct 03, 2019

Full accounts made up to Dec 31, 2018

AA

Sep 04, 2019

Confirmation statement made on Aug 22, 2019 with updates

CS01

Jun 05, 2019

Appointment of Mr Russell James Norton as a director on Jun 01, 2019

AP01

Jun 05, 2019

Termination of appointment of Robert Frank Lucas as a director on Jun 01, 2019

TM01

Oct 04, 2018

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 28, 2018

Full accounts made up to Dec 31, 2017

AA

View All Filings

Who are the officers of THALES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Nov 30, 2000		Secretary	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom			British			70900110002
GENTGEN, Thierry Denis Etienne Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Jul 14, 2025		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		France	French	1966-5		338154250001
NORTON, Russell James Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Jun 01, 2019		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		United Kingdom	British	1966-9		259173570001
STRATTON, Suzanne Jayne Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Sep 01, 2015		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		England	British	1972-5		201569480001
BELCHER, John Victor 5 Woodpecker Close Twyford RG10 0BB Reading Berkshire	Jun 16, 2000	Nov 30, 2000	Secretary	5 Woodpecker Close Twyford RG10 0BB Reading Berkshire			British			10018180001
WHITTAKER, David Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire		Jun 16, 2000	Secretary	Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire			British			927550002
BAKER, Brian Norman 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Apr 01, 2010	Mar 31, 2014	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey		United Kingdom	British	1958-4		103424120001
BAMBERGER, Gavin David Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	May 01, 2014	Mar 01, 2017	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		England	British	1971-3		260632960001
BARCLAY, Mark London Road Englefield Green TW20 0HQ Egham 3 Pinehurst Surrey	May 29, 2007	May 01, 2008	Director	London Road Englefield Green TW20 0HQ Egham 3 Pinehurst Surrey			British	1964-6		134853220001
CHAMORET, Philippe 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Oct 01, 2010	Apr 01, 2013	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey		United Kingdom	French	1961-7		155446210001
DAVIES, Stephen Graham Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Apr 01, 2010	Oct 17, 2025	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		United Kingdom	British	1965-9		151982100001
HAAGEN, Jean Yves Bernard Francois 23 Rue D'Edimbourg FOREIGN Paris 75008 France	Nov 01, 2001	May 29, 2007	Director	23 Rue D'Edimbourg FOREIGN Paris 75008 France			French	1964-11		72580730002
HAMMOND, Lawrence 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Jul 16, 2009	Dec 31, 2013	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey		United Kingdom	British	1963-11		127063220001
HARRISON, Ernest Thomas, Sir Mackenzies Tilford GU10 2ED Farnham Surrey		May 14, 1998	Director	Mackenzies Tilford GU10 2ED Farnham Surrey			British	1926-5		33070960001
HARVEY, Leonard Tony 13 Grasmere Road Cove GU14 0LE Farnborough Hampshire		Mar 31, 2000	Director	13 Grasmere Road Cove GU14 0LE Farnborough Hampshire			British	1938-1		11393400002
HINDLE, Christopher William Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Mar 01, 2017	Jul 14, 2025	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		United Kingdom	British	1968-4		95317130005
JENKINS, Kathryn Helen 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Jan 05, 2015	Apr 21, 2017	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey		United Kingdom	British	1966-4		83658860002
JONES, Shaun Kevin 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	May 01, 2008	Oct 01, 2010	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey		United Kingdom	British	1966-9		127204160001
LUCAS, Robert Frank Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Jul 01, 2015	Jun 01, 2019	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		United Kingdom	British	1967-4		199885830001
MIRMELLI, David Dayan 19 Stoneleigh Park KT13 0DZ Weybridge Surrey	Dec 19, 2007	Jul 16, 2009	Director	19 Stoneleigh Park KT13 0DZ Weybridge Surrey			American British	1968-11		126711380001
MOFFATT, William Paul Poplar Point The Village RG40 4JN Finchampstead Berkshire	Oct 05, 2007	Dec 31, 2007	Director	Poplar Point The Village RG40 4JN Finchampstead Berkshire		England	British	1956-1		100550340002
ROWLEY, Peter John 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Jan 01, 2014	Aug 31, 2015	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey		United Kingdom	British	1954-12		108936930001
TOPAZIO, Nicholas 9 Elyham Purley On Thames RG8 8EN Reading Berkshire	Mar 31, 2000	Oct 31, 2002	Director	9 Elyham Purley On Thames RG8 8EN Reading Berkshire		England	British	1960-4		30963580001
WATSON, Paul 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Apr 01, 2013	Jan 05, 2015	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey		Scotland	British	1964-8		293309100001
WHITTAKER, David Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire		Jun 16, 2000	Director	Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire			British	1944-2		927550002
WOOLDRIDGE, Paul Graham Hill House Hamels Lane Boars Hill OX1 5DJ Oxford Oxon	Aug 01, 1997	Oct 05, 2007	Director	Hill House Hamels Lane Boars Hill OX1 5DJ Oxford Oxon		United Kingdom	British	1949-1		54669780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THALES PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thales Uk Limited

Apr 06, 2016

Longwater Avenue

RG2 6GF Reading

350

England

No

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English - Companies Act 2006
Place Registered	Companies House - Uk
Registration Number	868273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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