S&W PARTNERS (THAMES VALLEY) LIMITED
Overview
| Company Name | S&W PARTNERS (THAMES VALLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07164414 |
| 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 S&W PARTNERS (THAMES VALLEY) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is S&W PARTNERS (THAMES VALLEY) LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S&W PARTNERS (THAMES VALLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVELYN PARTNERS (THAMES VALLEY) LIMITED | Jan 12, 2024 | Jan 12, 2024 |
| HARWOOD HUTTON LIMITED | Mar 06, 2010 | Mar 06, 2010 |
| HARWOOD HUTTON BEACONSFIELD LIMITED | Feb 22, 2010 | Feb 22, 2010 |
What are the latest accounts for S&W PARTNERS (THAMES VALLEY) 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 S&W PARTNERS (THAMES VALLEY) LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for S&W PARTNERS (THAMES VALLEY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Martin Baddeley as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 25, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||||||
Change of details for Evelyn Partners Ps Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed evelyn partners (thames valley) LIMITED\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||||||
Termination of appointment of Paul Geddes as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charlotte Davies as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Melanie Jayne Barnett as a secretary on Dec 02, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Andrew Wilkes as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 179 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Charlotte Davies as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Gavin White as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 45 Gresham Street London EC2V 7BG on Mar 27, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Evelyn Partners Ps Holdings Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of S&W PARTNERS (THAMES VALLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Melanie Jayne | Secretary | Gresham Street EC2V 7BG London 45 England | 330262540001 | |||||||
| WILKES, Andrew Terence Ronald | Director | Gresham Street EC2V 7BG London 45 England | England | British | 294541700001 | |||||
| DAVIES, Charlotte | Secretary | Gresham Street EC2V 7BG London 45 England | 321887540001 | |||||||
| JONES, Lesley Carol | Secretary | Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom | 301023570001 | |||||||
| WHITE, Gavin | Secretary | 45 Gresham Street EC2V 7BG London Evelyn Partners England | 316997480001 | |||||||
| AGIUS, Peter David | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | England | British | 80203650001 | |||||
| BADDELEY, Andrew Martin | Director | 45 Gresham Street EC2V 7BG London Evelyn Partners England | United Kingdom | British | 262092240002 | |||||
| BRACE, John Raymond Spencer | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | British | 16444130007 | |||||
| CABLE, Jonathan Clive | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | British | 87157710002 | |||||
| CORNEY, Graham Charles | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | England | British | 76121900001 | |||||
| EL KHALIDI, Margaret | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | British | 240293790001 | |||||
| GEDDES, Paul Robert | Director | 45 Gresham Street EC2V 7BG London Evelyn Partners England | United Kingdom | British | 317057900001 | |||||
| HAGUE, Jonathan David | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | United Kingdom | British | 306215200001 | |||||
| HUTTON, Richard John | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | British | 52221670001 | |||||
| JONES, David Edward | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | British | 87157750001 | |||||
| SINGLETON, Keir Graham | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | British | 240293800001 | |||||
| STRONACH, Adam James | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshie United Kingdom | United Kingdom | British | 142929220001 |
Who are the persons with significant control of S&W PARTNERS (THAMES VALLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S&W Partners Holdings Limited | Dec 01, 2023 | Gresham Street EC2V 7BG London 45 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for S&W PARTNERS (THAMES VALLEY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | Dec 01, 2023 | 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