THIMBLE HALL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THIMBLE HALL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07387519 |
| 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 THIMBLE HALL MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THIMBLE HALL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Knoll House Knoll Road GU15 3SY Camberley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIMBLE HALL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for THIMBLE HALL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for THIMBLE HALL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2023 | 4 pages | AA | ||
Director's details changed for Mr James Justin Ronald Heron on Mar 05, 2024 | 2 pages | CH01 | ||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Knoll House Knoll Road Camberley Surrey GU15 3SY on Jan 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Remus Management Limited 84 Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||
Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to Remus Management Limited 84 Fisherton Street Salisbury SP2 7QY on Jul 10, 2023 | 1 pages | AD01 | ||
Termination of appointment of Homes Property Services (Uk) Ltd as a secretary on Jul 10, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frederick Ward as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 29, 2021 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Homes Property Services (Uk) Ltd as a secretary on Sep 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from 62 High Street Sunninghill Ascot SL5 9NN England to 2 Broad Street Wokingham RG40 1AB on Sep 14, 2021 | 1 pages | AD01 | ||
Cessation of Beverley Robin Williams as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Beverley Robin Williams as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 29, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2018 | 4 pages | AA | ||
Who are the officers of THIMBLE HALL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERON, James Justin Ronald | Director | Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom | England | British | 209037080001 | |||||||||
| RICE, Pauline Susan | Director | Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom | England | British | 231573230001 | |||||||||
| WILLIAMS, Beverley Robin | Secretary | High Street Sunninghill SL5 9NN Ascot 62 High Street Sunninghill Berkshire England | 209023540001 | |||||||||||
| HOMES PROPERTY SERVICES (UK) LTD | Secretary | Broad Street RG40 1AB Wokingham 2 England |
| 194367910001 | ||||||||||
| LBPM LIMITED | Secretary | Wellington Avenue GU25 4HU Virginia Water The Office, Broom House Surrey England |
| 200315260001 | ||||||||||
| HOLLOWAY, Scott | Director | Devenish Road Sunningdale SL5 9PL Ascot Flat 4, Thimble Hall Berkshire England | England | British | 200178420001 | |||||||||
| SLATTERY, Domhnal | Director | c/o C/O Shelbourne Rd Ballsbridge Dublin 3 4 Ireland | Republic Of Ireland | Irish | 154385180001 | |||||||||
| WALKER, Lucy | Director | Devenish Road Sunningdale SL5 9PL Ascot Flat 8, Thimble Hall Berkshire England | England | British | 200142690001 | |||||||||
| WARD, Frederick | Director | Devenish Road Sunningdale SL5 9PL Ascot Flat 3, Thimble Hall Berkshire England | England | English | 200142600001 |
Who are the persons with significant control of THIMBLE HALL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Beverley Robin Williams | Apr 06, 2016 | High Street Sunninghill SL5 9NN Ascot 62 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THIMBLE HALL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2021 | 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