THAMES SUPPORT SERVICES (SOUTHERN) LIMITED
Overview
| Company Name | THAMES SUPPORT SERVICES (SOUTHERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03309320 |
| 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 SUPPORT SERVICES (SOUTHERN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THAMES SUPPORT SERVICES (SOUTHERN) LIMITED located?
| Registered Office Address | Lynwood House Crofton Road BR6 8QE Orpington Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES SUPPORT SERVICES (SOUTHERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THAMES SUPPORT SERVICES (SOUTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for THAMES SUPPORT SERVICES (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 29, 2026 with updates | 5 pages | CS01 | ||
Notification of Alexander Michael Weller as a person with significant control on Oct 07, 2025 | 2 pages | PSC01 | ||
Director's details changed for Danielle Jane Middleton on Feb 13, 2026 | 2 pages | CH01 | ||
Director's details changed for Lauren Amanda Weller on Feb 13, 2026 | 2 pages | CH01 | ||
Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to Lynwood House Crofton Road Orpington Kent BR6 8QE on Feb 16, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Lauren Amanda Weller as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Appointment of Alexander Michael Weller as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Appointment of Danielle Jane Middleton as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Who are the officers of THAMES SUPPORT SERVICES (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLER, Michael | Secretary | Highlands Cottage Highlands Hill BR8 7NB Swanley Village Kent | British | 44550490001 | ||||||
| CREED, Lauren Amanda | Director | Crofton Road BR6 8QE Orpington Lynwood House United Kingdom | United Kingdom | British | 310339030002 | |||||
| MIDDLETON, Danielle Jane | Director | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | United Kingdom | British | 310294360001 | |||||
| WELLER, Alexander Michael | Director | Hatherley Road DA14 4BG Sidcup 14 England | England | British | 317092840001 | |||||
| WELLER, Jane Marion | Director | Highlands Cottage Highlands Hill BR8 7NB Swanley Village Kent | England | British | 44550470001 | |||||
| WELLER, Michael | Director | Highlands Cottage Highlands Hill BR8 7NB Swanley Village Kent | England | British | 44550490001 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BEACH, Ian | Director | 7 Palmer Close RH1 4BU Redhill Surrey | British | 70054390001 | ||||||
| SATCHELL, David Anthony | Director | 23 Wansbury Way BR8 8DH Swanley Kent | British | 44550460001 | ||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of THAMES SUPPORT SERVICES (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alexander Michael Weller | Oct 07, 2025 | Hatherley Road DA14 4BG Sidcup 14 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Weller | Jan 29, 2017 | Hatherley Road DA14 4BG Sidcup 14 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Thames Cleaning & Support Services Limited | Jan 29, 2017 | Station Road DA15 7BY Sidcup 98 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