THAMESWEY HOUSING LIMITED
Overview
| Company Name | THAMESWEY HOUSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05437166 |
| 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 THAMESWEY HOUSING LIMITED?
- Development of building projects (41100) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is THAMESWEY HOUSING LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMESWEY HOUSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOKING BOROUGH HOMES LIMITED | Apr 27, 2005 | Apr 27, 2005 |
What are the latest accounts for THAMESWEY HOUSING 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 THAMESWEY HOUSING LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for THAMESWEY HOUSING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Appointment of Mr Stephen John Dickinson as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Appointment of Mr Andrew Dominic Pinto as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Gordon Taylor as a director on Sep 11, 2025 | 1 pages | TM01 | ||
Appointment of Elemental Company Secretary Limited as a secretary on Oct 25, 2024 | 2 pages | AP04 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Stephen John Dickinson as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Chyrel Ann Brown as a director on Jul 08, 2025 | 1 pages | TM01 | ||
Change of details for Thameswey Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Termination of appointment of Alan Pascoe Collett as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Christian Wardlaw as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Miss Chyrel Ann Brown as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Marc Wills as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 27 Old Gloucester Street London WC1N 3AX on Sep 30, 2024 | 1 pages | AD01 | ||
Appointment of Mr James Christian Wardlaw as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Dickinson as a director on May 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alan Pascoe Collett as a director on May 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 24, 2024 | 1 pages | TM02 | ||
Termination of appointment of Terry Price as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 30 pages | MA | ||
Who are the officers of THAMESWEY HOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| DICKINSON, Stephen John | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 272590790001 | |||||||||
| PINTO, Andrew Dominic | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 285643730001 | |||||||||
| WILLS, Simon Marc | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 117042490001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | 38770650001 | |||||||||||
| AZAD, Ayesha | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | England | British | 242163750001 | |||||||||
| BARHAM, Sue | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 136591190001 | |||||||||
| BELLORD, Simon James | Director | Park Drive GU22 7NG Woking 26 Westview Surrey | British | 131054450001 | ||||||||||
| BITTLESTON, David John | Director | Heathfield Road GU22 7JJ Woking Pin Mill Surrey United Kingdom | United Kingdom | British | 173831410002 | |||||||||
| BONSOR, Steven | Director | Beacon Hill St Johns GU21 7QR Woking 9 Surrey | United Kingdom | British | 136591130002 | |||||||||
| BROWN, Chyrel Ann | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 314362240001 | |||||||||
| BRYANT, Peter Nigel | Director | Cumberland Road GU15 1SF Camberley 27 Surrey United Kingdom | England | British | 140071200001 | |||||||||
| COLLETT, Alan Pascoe | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 281045220002 | |||||||||
| DICKINSON, Stephen John | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 272590790001 | |||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| FISHER, Julie Anne | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 159352800001 | |||||||||
| FOSTER, Kevin John | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 279336500001 | |||||||||
| HARLOW, Deborah | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 287319080001 | |||||||||
| HARRISON, Alan | Director | 37 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey | British | 109900960001 | ||||||||||
| KEMP, Colin Sidney | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | England | British | 113404050003 | |||||||||
| KINGSBURY, Robert John, Councillor | Director | Shirley Place Knaphill GU21 2PL Woking Shirley House Surrey United Kingdom | United Kingdom | British | 108197670001 | |||||||||
| MAUNDERS, Barry Martin, Dr | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | United Kingdom | British | 124371420001 | |||||||||
| MCINTOSH, Joanne Amy | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 287319330001 | |||||||||
| MORGAN, Raymond Nigel | Director | 5 Percheron Drive Knaphill GU21 2QY Woking Surrey | United Kingdom | British | 70502830001 | |||||||||
| PAGE, David William | Nominee Director | Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent | British | 900020260001 | ||||||||||
| PRICE, Terry | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 155044490001 | |||||||||
| ROLT, Mark | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | British | 130860030001 | ||||||||||
| RUSSELL, Paul | Director | Blantyre Hook Heath Avenue GU22 0HN Woking Surrey | British | 43191600001 | ||||||||||
| SPINKS, Douglas James | Director | 6 Hazelhurst Close GU4 7SP Guildford Surrey | United Kingdom | British | 18965660003 | |||||||||
| STRONGITHARM, Louise Kate Hamilton | Director | Gloucester Square GU21 6YZ Woking Civic Offices Thameswey Office Surrey United Kingdom | England | British | 261081240001 | |||||||||
| TAYLOR, Colin Gordon | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 89711740003 | |||||||||
| WARDLAW, James Christian | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British,Irish | 241608760003 | |||||||||
| WILSON, Richard Arthur Gillard | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey | United Kingdom | British | 92152140001 |
Who are the persons with significant control of THAMESWEY HOUSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thameswey Limited | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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