THAMESWEY HOUSING LIMITED - LONDON


Overview

THAMESWEY HOUSING LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAMESWEY HOUSING LIMITED was incorporated 14 years ago on 27/04/2005 and has the registered number: 05437166. The accounts status is FULL and accounts are next due on 30/09/2019.

THAMESWEY HOUSING LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom
Previous trading names include:
WOKING BOROUGH HOMES LIMITED (until 10/01/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/04/2016 25/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2005-04-27 CURRENT
MR TERRY PRICE Apr 1954 British Director 2010-02-22 CURRENT
DR BARRY MARTIN MAUNDERS Jul 1956 British Director 2016-07-22 CURRENT
MR DAVID JOHN BITTLESTON Mar 1957 British Director 2012-07-24 CURRENT
COLIN SIDNEY KEMP Jul 1959 British Director 2016-07-22 CURRENT
MR PETER NIGEL BRYANT Sep 1956 British Director 2015-09-15 CURRENT
MS SUE BARHAM Mar 1962 British Director 2009-02-12 UNTIL 2018-08-31 RESIGNED
SIMON JAMES BELLORD Oct 1959 British Director 2007-06-08 UNTIL 2012-02-14 RESIGNED
MR STEVEN BONSOR Sep 1952 British Director 2009-02-12 UNTIL 2012-02-14 RESIGNED
PAUL RUSSELL Jun 1944 British Director 2005-12-20 UNTIL 2006-04-28 RESIGNED
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2005-12-20 UNTIL 2012-02-14 RESIGNED
MR RICHARD ARTHUR GILLARD WILSON Mar 1950 British Director 2010-02-18 UNTIL 2012-05-23 RESIGNED
MR MARK ROLT Oct 1970 British Director 2007-06-08 UNTIL 2015-07-03 RESIGNED
ALAN HARRISON Sep 1958 British Director 2005-12-20 UNTIL 2008-09-30 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2012-02-14 UNTIL 2018-05-07 RESIGNED
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2005-12-20 UNTIL 2012-02-14 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2005-04-27 UNTIL 2005-12-20 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 2005-04-27 UNTIL 2005-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thameswey Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKWOOD PARK LIMITED LONDON Active FULL 96030 - Funeral and related activities
BROOKWOOD CEMETERY LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
WOKING MUSEUM AND ARTS & CRAFTS CENTRE SURREY Active GROUP 91020 - Museums activities
THAMESWEY LIMITED LONDON Active GROUP 70100 - Activities of head offices
THAMESWEY ENERGY LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
THAMESWEY CENTRAL MILTON KEYNES LIMITED LONDON Active FULL 35110 - Production of electricity
THE RIDING AND PADDOCK WAY RESIDENTS ASSOCIATION LIMITED WOKING Active 98000 - Residents property management
THAMESWEY MAINTENANCE SERVICES LIMITED LONDON Active FULL 33120 - Repair of machinery
WOODHAM CAR CENTRE LIMITED WOKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
THAMESWEY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
THAMESWEY SOLAR LIMITED LONDON Active FULL 35110 - Production of electricity
VICTORIA SQUARE WOKING LIMITED LEAMINGTON SPA Active SMALL 41100 - Development of building projects
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED WOKING Active 99999 - Dormant Company
VSW HOTEL LIMITED LEAMINGTON SPA Active 99999 - Dormant Company
THAMESWEY GUEST HOUSES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
WOKING NECROPOLIS AND MAUSOLEUM LIMITED LONDON Active GROUP 96030 - Funeral and related activities
VICTORIA SQUARE RESIDENTIAL LIMITED LEAMINGTON SPA ENGLAND Active 68209 - Other letting and operating of own or leased real estate
DRUMBEAT EXHIBITIONS LLP EAST WOKING Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Thameswey Housing Limited - Limited company accounts 18.2 2018-07-19 31-12-2017 £6,371,085 Cash £40,380,530 equity
Thameswey Housing Limited - Limited company accounts 16.3 2017-08-24 31-12-2016 £453,767 Cash £35,311,910 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKWOOD PARK LIMITED LONDON Active FULL 96030 - Funeral and related activities
BROOKWOOD CEMETERY LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
WELDING UNITS (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 25110 - Manufacture of metal structures and parts of structures
38 WARWICK AVENUE LIMITED LONDON UNITED KINGDOM Active 68209 - Other letting and operating of own or leased real estate
SCHULER WINE ST. JAKOB'S CELLARS LIMITED LONDON Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CLYDE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ODEBRECHT SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
BEAUMONT AND SON LIMITED LONDON Active DORMANT 74990 - Non-trading company
ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED LONDON Active FULL 65120 - Non-life insurance
INMOBILIARIA ESPANOL LIMITED LONDON Active DORMANT 74990 - Non-trading company