THAMESBURY HOLDINGS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

THAMESBURY HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
THAMESBURY HOLDINGS LIMITED was incorporated 13 years ago on 16/09/2010 and has the registered number: 07378290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THAMESBURY HOLDINGS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BARN GREEN FARM
HEMEL HEMPSTEAD
HERTS
HP3 0LF

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.485) LIMITED (until 10/02/2011)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDREW BARRETT Jul 1980 British Director 2023-01-06 CURRENT
MRS REBECCA CLAIRE BIRTHWRIGHT Jun 1983 British Director 2023-01-06 CURRENT
MR GRAHAM FREDERICK BARRETT Jul 1956 British Director 2010-12-20 CURRENT
MR KENNETH JOHN WOFFENDEN Oct 1954 British Director 2010-09-16 UNTIL 2010-12-20 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2010-09-16 UNTIL 2010-12-20 RESIGNED
CHARLES DAVID WALKER Jun 1965 British Director 2010-12-20 UNTIL 2022-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawford And Sons Ltd 2016-09-01 Hemel Hempstead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWFORD & SONS LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRALAW LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRALAW TWO LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRALAW ONE LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAMESBURY ESTATES LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BP MEDIA LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARCHERS PARK (MANAGEMENT COMPANY) LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
WORKSMART LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
C.A. PILGRIM 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C.A. PILGRIM 4 LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C. A. PILGRIM 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSEMBLEON UK LIMITED CHRISTCHURCH Dissolved... SMALL 33190 - Repair of other equipment
B SKINNER PROPERTIES LTD STEYNING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
B SKINNER HOLDINGS LTD STEYNING Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
5I LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ASQUITH NANNIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
BRASTEC SAS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LAWFORDS PROPERTIES LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAWFORD HOLDINGS LTD HERTFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWFORD & SONS LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUILDSAVE LIMITED HEMEL HEMPSTEAD Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
GRALAW LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRALAW TWO LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRALAW ONE LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAMESBURY ESTATES LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROTEAN DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
R&R PRINT LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
LAWFORD HOLDINGS LTD HERTFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.