THATCHAM REGISTRARS LIMITED

Overview

Company Name	THATCHAM REGISTRARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04227839
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2001

Summary

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

What is the purpose of THATCHAM REGISTRARS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THATCHAM REGISTRARS LIMITED located?

Registered Office Address	1 High Street Thatcham RG19 3JG Berkshire
Undeliverable Registered Office Address	No

What were the previous names of THATCHAM REGISTRARS LIMITED?

Previous Company Names
Company Name	From	Until
HEADCROSS LIMITED	Jun 04, 2001	Jun 04, 2001

What are the latest accounts for THATCHAM REGISTRARS LIMITED?

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

What is the status of the latest confirmation statement for THATCHAM REGISTRARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for THATCHAM REGISTRARS LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Confirmation statement made on Jun 04, 2025 with updates	4 pages	CS01

Jun 04, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Aug 19, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with updates	4 pages	CS01

Aug 02, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 04, 2023 with updates	4 pages	CS01

Jul 01, 2022	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 04, 2022 with updates	4 pages	CS01

Jun 04, 2021	Confirmation statement made on Jun 04, 2021 with updates	4 pages	CS01

May 28, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 04, 2020 with updates	4 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 04, 2019 with updates	4 pages	CS01

Apr 15, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Aug 09, 2018	Director's details changed for Mrs Nicoleta Rivers on Aug 07, 2018	2 pages	CH01

Aug 09, 2018	Secretary's details changed for Mrs Nicoleta Rivers on Aug 07, 2018	1 pages	CH03

Aug 09, 2018	Appointment of Mr Robert Mark Moore as a director on Aug 07, 2018	2 pages	AP01

Aug 09, 2018	Appointment of Mrs Nicoleta Rivers as a director on Aug 07, 2018	2 pages	AP01

Aug 07, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 04, 2018 with updates	4 pages	CS01

Nov 15, 2017	Appointment of Mrs Nicoleta Rivers as a secretary on Oct 25, 2017	2 pages	AP03

Nov 15, 2017	Cessation of Timothy Peter Graystoke Allen as a person with significant control on Oct 25, 2017	1 pages	PSC07

Nov 15, 2017	Termination of appointment of Timothy Peter Graystoke Allen as a director on Oct 25, 2017	1 pages	TM01

Nov 15, 2017	Termination of appointment of Timothy Peter Graystoke Allen as a secretary on Oct 25, 2017	1 pages	TM02

Aug 03, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

View All Filings

Who are the officers of THATCHAM REGISTRARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIVERS, Nicoleta RG19 3JG Thatcham 1 High Street Berks England	Oct 25, 2017		Secretary	RG19 3JG Thatcham 1 High Street Berks England					240196720001
COKE, Stephen John, Mr. Amesbury Road SP11 8DT Weyhill Pyle Cottage Hampshire England	Jun 29, 2001		Director	Amesbury Road SP11 8DT Weyhill Pyle Cottage Hampshire England	England	British	1961-5	Chartered Accountant	49555310003
MOORE, Robert Mark RG19 3JG Thatcham 1 High Street Berks England	Aug 07, 2018		Director	RG19 3JG Thatcham 1 High Street Berks England	England	British	1981-1	Director	172866950003
RIVERS, Nicoleta RG19 3JG Thatcham 1 High Street Berks England	Aug 07, 2018		Director	RG19 3JG Thatcham 1 High Street Berks England	England	British	1971-12	Director	190959690001
ALLEN, Timothy Peter Graystoke, Mr. 19 Conway Drive RG18 3AT Thatcham Berks	Jun 29, 2001	Oct 25, 2017	Secretary	19 Conway Drive RG18 3AT Thatcham Berks		British		Chartered Accountant	32873800001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jun 04, 2001	Jun 29, 2001	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
ALLEN, Timothy Peter Graystoke, Mr. 19 Conway Drive RG18 3AT Thatcham Berks	Jun 29, 2001	Oct 25, 2017	Director	19 Conway Drive RG18 3AT Thatcham Berks	England	British	1953-9	Chartered Accountant	32873800001
HESLOP, Colin Bernard Stump Cottage Bucklebury Slade RG7 6TE Reading Berks	Jun 29, 2001	May 09, 2016	Director	Stump Cottage Bucklebury Slade RG7 6TE Reading Berks	England	British	1943-9	Chartered Accountant	5584550001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jun 04, 2001	Jun 29, 2001	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THATCHAM REGISTRARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Timothy Peter Graystoke Allen RG18 3AT Thatcham 19 Conway Drive Berkshire England	Apr 06, 2016	RG18 3AT Thatcham 19 Conway Drive Berkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr. Stephen John Coke Amesbury Road SP11 8DT Weyhill Pyle Cottage Hampshire England	Apr 06, 2016	Amesbury Road SP11 8DT Weyhill Pyle Cottage Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0