THAMESIDE MORTGAGE & PROTECTION LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

THAMESIDE MORTGAGE & PROTECTION LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
THAMESIDE MORTGAGE & PROTECTION LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04713724. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

THAMESIDE MORTGAGE & PROTECTION LIMITED - ADDLESTONE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

LYNDALE HOUSE
ADDLESTONE
KT15 1TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THAMESIDE ASSOCIATES LIMITED (until 10/02/2004)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY JONES Apr 1947 British Director 2003-03-27 CURRENT
RICHARD STANLEY WARD Oct 1954 British Director 2006-12-01 UNTIL 2010-11-03 RESIGNED
MICHAEL ROBERT ORTON Aug 1942 British Director 2010-11-23 UNTIL 2015-01-12 RESIGNED
REGINALD ALFRED HENRY LOWE Nov 1951 British Director 2005-05-19 UNTIL 2008-07-11 RESIGNED
STEVEN FUNNELL May 1961 British Director 2015-02-01 UNTIL 2022-10-31 RESIGNED
MR MICHAEL BEATY-POWNALL Dec 1943 British Director 2003-03-27 UNTIL 2003-03-27 RESIGNED
ELIZABETH MCELHINEY British Secretary 2003-03-27 UNTIL 2003-03-27 RESIGNED
REGINALD ALFRED HENRY LOWE Nov 1951 British Secretary 2003-03-27 UNTIL 2005-05-19 RESIGNED
ANTHONY CHARLES HICKMAN LAWLER Nov 1952 British Secretary 2005-05-19 UNTIL 2022-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry John Jones 2016-04-06 4/1947 Addlestone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Thameside Mortgage & Protection Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-07 30-11-2022 £404,270 Cash £375,947 equity
Thameside Mortgage & Protection Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 30-11-2021 £409,293 Cash £351,875 equity
Thameside Mortgage & Protection Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 30-11-2020 £356,027 Cash £321,510 equity
Thameside Mortgage & Protection Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-11-2019 £349,606 Cash £315,158 equity
Thameside Mortgage & Protection Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 30-11-2017 £323,424 Cash £262,761 equity
Thameside Mortgage & Protection Limited - Abbreviated accounts 16.3 2017-08-02 30-11-2016 £224,986 Cash £165,115 equity
Thameside Mortgage & Protection Limited - Abbreviated accounts 16.1 2016-04-23 30-11-2015 £150,141 Cash £112,729 equity
Thameside Mortgage & Protection Limited - Limited company - abbreviated - 11.6 2015-07-16 30-11-2014 £121,930 Cash £80,973 equity
Thameside Mortgage & Protection Limited - Limited company - abbreviated - 11.0.0 2014-08-14 30-11-2013 £112,221 Cash £66,537 equity

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