THAMES WALK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THAMES WALK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06392546 |
| 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 WALK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THAMES WALK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Grain Barn Ashridgewood Business Park Warren House Road RG40 5BS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES WALK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THAMES WALK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for THAMES WALK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Homes Property Services Uk Ltd on Oct 10, 2024 | 1 pages | CH04 | ||
Registered office address changed from 2-4 Broad Street Wokingham RG40 1AB England to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on Oct 10, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Appointment of Mr Neil Gregory Marshall as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Phillip Kemp as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||
Appointment of Homes Property Services Uk Ltd as a secretary on Oct 17, 2017 | 2 pages | AP04 | ||
Termination of appointment of Clifford John Homes as a secretary on Oct 17, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THAMES WALK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMES PROPERTY SERVICES UK LTD | Secretary | Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 Grain Barn England |
| 231327010001 | ||||||||||
| MARSHALL, Neil Gregory | Director | Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 Grain Barn United Kingdom | England | British | 266465640001 | |||||||||
| HOMES, Clifford John | Secretary | Broad Street RG40 1AB Wokingham 2-4 England | British | 17426690001 | ||||||||||
| D & D SECRETARIAL LTD | Secretary | Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent | 114884700001 | |||||||||||
| COSTI, Susan Anne | Director | Thames Walk KT12 2DL Walton On Thames 5 Surrey | United Kingdom | British | 138118960001 | |||||||||
| DUNNINGHAM, Joseph Robert | Director | Thames Walk Manor Road KT12 2DL Walton-On-Thames 5 Surrey England | England | British | 178064690002 | |||||||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | 112335920001 | |||||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||||||
| KEMP, Phillip | Director | Broad Street RG40 1AB Wokingham 2-4 England | United Kingdom | British | 138118800001 | |||||||||
| MEAD, Toby Benjamin | Director | High Croft 11 Green Lane KT11 2NN Cobham Surrey | United Kingdom | British | 80790230004 | |||||||||
| MORAN, James Anthony | Director | Beechwood Road HP1 1HZ Beaconsfield 3 Bucks | British | 80790130003 | ||||||||||
| TAYLOR, Amy Louise | Director | 55 Manor Road KT12 2DL Walton On Thames Flat 7 Thames Walk Surrey | Uk | British | 153986090001 | |||||||||
| TONGUE, Simon James | Director | Alexandra Close KT12 1LR Walton-On-Thames 4 Surrey | Switzerland | British | 156659420001 |
Who are the persons with significant control of THAMES WALK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Lee | Sep 01, 2016 | Broad Street RG40 1AB Wokingham 2-4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THAMES WALK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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