THAMES WATER PROPERTY SERVICES LIMITED

Overview

Company Name	THAMES WATER PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02606112
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1991

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 WATER PROPERTY SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THAMES WATER PROPERTY SERVICES LIMITED located?

Registered Office Address	Clearwater Court Vastern Road RG1 8DB Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of THAMES WATER PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THAMES WATER PROPERTY LIMITED	Feb 15, 1996	Feb 15, 1996
KENNET INVESTMENTS LIMITED	Apr 30, 1991	Apr 30, 1991

What are the latest accounts for THAMES WATER PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for THAMES WATER PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for THAMES WATER PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

May 21, 2024	Appointment of Paul O’Donnell as a director on May 20, 2024	2 pages	AP01

May 21, 2024	Appointment of Mr Nicholas John Pike as a director on May 20, 2024	2 pages	AP01

May 09, 2024	Termination of appointment of Ian Keith Dearnley as a director on Apr 26, 2024	1 pages	TM01

May 09, 2024	Termination of appointment of Jonathan Mogg as a director on Apr 26, 2024	1 pages	TM01

May 09, 2024	Termination of appointment of Abigail Black as a director on Apr 26, 2024	1 pages	TM01

Apr 05, 2024	Termination of appointment of Sally Lewis as a secretary on Apr 05, 2024	1 pages	TM02

Mar 14, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Termination of appointment of Benjamin Michal Swiergon as a secretary on Feb 07, 2024	1 pages	TM02

Feb 12, 2024	Appointment of Ms Sally Lewis as a secretary on Feb 07, 2024	2 pages	AP03

Dec 22, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Dec 22, 2023	legacy	116 pages	PARENT_ACC

Dec 22, 2023	legacy	3 pages	GUARANTEE2

Dec 22, 2023	legacy	1 pages	AGREEMENT2

Nov 28, 2023	legacy	1 pages	AGREEMENT2

Apr 03, 2023	Appointment of Ms Abigail Black as a director on Mar 30, 2023	2 pages	AP01

Apr 03, 2023	Appointment of Mr Jonathan Mogg as a director on Mar 30, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Dinesh Michael Manuelpillai as a director on Mar 30, 2023	1 pages	TM01

Apr 03, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	20 pages	AA

Sep 13, 2022	legacy	111 pages	PARENT_ACC

Sep 13, 2022	legacy	3 pages	GUARANTEE2

Sep 13, 2022	legacy	1 pages	AGREEMENT2

Sep 01, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of THAMES WATER PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O’DONNELL, Paul Clearwater Court Vastern Road RG1 8DB Reading Berkshire	May 20, 2024		Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Ireland	British	1978-11	Director	323240620001
PIKE, Nicholas John Clearwater Court Vastern Road RG1 8DB Reading Berkshire	May 20, 2024		Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1962-12	Director	256521370001
BADCOCK, David Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire	Oct 20, 1995	Jan 01, 2001	Secretary	Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire		British			13672790001
BILLETT, Sonia Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 28, 2018	Dec 23, 2021	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire					253363820001
CARSLEY, Robert Clive Boulders Beckenham Place Park BR3 2BP Beckenham Kent		Oct 20, 1995	Secretary	Boulders Beckenham Place Park BR3 2BP Beckenham Kent		British			32886000001
HUGHES, David Jonathan Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 29, 2013	May 27, 2022	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire		British			183908090001
LEWINGTON, Heather Lynne Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jan 01, 2001	Apr 01, 2010	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire		British			74100470001
LEWIS, Sally Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Feb 07, 2024	Apr 05, 2024	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire					319255730001
RAVENSCROFT, Janet Mary, Sol Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire	Jul 31, 1997	Mar 01, 2002	Secretary	Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire		British			15476270002
SARSON, Gillian Vastern Road RG1 8DB Reading Clearwater Court Berkshire	Apr 01, 2010	Nov 29, 2013	Secretary	Vastern Road RG1 8DB Reading Clearwater Court Berkshire		British			150378590001
SWIERGON, Benjamin Michal Clearwater Court Vastern Road RG1 8DB Reading Berkshire	May 27, 2022	Feb 07, 2024	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire					296752090001
THORPE, Elizabeth Anne 85 Silverdale Road Earley RG6 7NF Reading Berkshire	Nov 08, 1993	Mar 12, 1994	Secretary	85 Silverdale Road Earley RG6 7NF Reading Berkshire		British			63473530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 30, 1991	Apr 30, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AHMED, Afshan Field House Twyford Road, Waltham St. Lawrence RG10 0HE Reading Berkshire	Jul 15, 2003	Jan 31, 2010	Director	Field House Twyford Road, Waltham St. Lawrence RG10 0HE Reading Berkshire	United Kingdom	British	1960-8	Solicitor	126362330001
BADCOCK, David Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire	Nov 08, 1993	Mar 31, 1996	Director	Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire		British	1944-10	Director	13672790001
BAMFORD, Mark Christopher Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jul 26, 2019	Jul 08, 2022	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1975-9	Group Financial Controller	301091930001
BLACK, Abigail Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Mar 30, 2023	Apr 26, 2024	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1976-7	Finance Director	306636120001
BURNETT, Robert Philip Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Mar 31, 1996	Jun 20, 2010	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1954-6	Property Finance Manager	47680780002
CLARK, Piers Benedict, Dr Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jan 31, 2012	Dec 12, 2014	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1969-11	Engineer	84765290001
DEARNLEY, Ian Keith Clearwater Court Vastern Road RG1 8DB Reading Berkshire	May 28, 2022	Apr 26, 2024	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1969-7	Director Of Strategic Transformation	279189050001
FARRIS, Michael Charles 55 Six Acres RH13 0TH Slinfold West Sussex	Mar 31, 1996	Jun 30, 2006	Director	55 Six Acres RH13 0TH Slinfold West Sussex		British	1948-2	Property Services Manager	47763340002
GREY, Margaret Ann Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Mar 31, 1996	Mar 31, 2010	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1947-1	Chartered Surveyor	44916650001
HOFFMAN, Michael Richard 43 De Vere Gardens W8 5AW London	Apr 30, 1991	Mar 31, 1996	Director	43 De Vere Gardens W8 5AW London		British	1939-10	Director	2074030001
HUGHES, David Jonathan Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Mar 01, 2017	May 27, 2022	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1967-4	Company Secretary	182796580001
LEDGER, Stuart Neil Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Mar 31, 2010	Mar 01, 2017	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1976-1	Accountant	240037440001
LEWIS, Tonia Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Apr 01, 2018	Jul 26, 2019	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Wales	British	1974-12	Group Financial Controller	186301060001
LUFFRUM, David John 2 Bluebell Drive Burghfield Common RG7 3EF Reading Berkshire	Apr 30, 1991	Apr 30, 2000	Director	2 Bluebell Drive Burghfield Common RG7 3EF Reading Berkshire	England	British	1944-12	Director	2074040001
MANUELPILLAI, Dinesh Michael Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jul 08, 2022	Mar 30, 2023	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1983-11	Chartered Accountant	243201450001
MOGG, Jonathan Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Mar 30, 2023	Apr 26, 2024	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1975-7	Finance Director	223802360001
POULTNEY, Laurence Maxwell 162 Stockbridge Road SO22 6RW Winchester	Jul 15, 2003	Apr 29, 2004	Director	162 Stockbridge Road SO22 6RW Winchester		British	1966-12	Director	91698440001
SELBY, Marc Adrian Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jun 20, 2010	Jan 31, 2012	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1963-9	Director	152238730001
TURNER, David Michael Brooklands Tidmarsh RG8 8ER Reading Berkshire	Sep 09, 1991	Jun 30, 2005	Director	Brooklands Tidmarsh RG8 8ER Reading Berkshire	United Kingdom	British	1950-5	Property Manager	16307010002
WILLIAMS, Simon Richard Wellside Village Road Coleshill HP7 0LQ Amersham Buckinghamshire	Jul 15, 2003	Dec 29, 2006	Director	Wellside Village Road Coleshill HP7 0LQ Amersham Buckinghamshire	United Kingdom	British	1966-10	Director	91698370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES WATER PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thames Water Limited

Apr 06, 2016

Vastern Road

RG1 8DB Reading

Clearwater Court

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - England And Wales
Registration Number	02366623

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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