THAMESWEY GUEST HOUSES LIMITED - LONDON


Company Profile Company Filings

Overview

THAMESWEY GUEST HOUSES LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAMESWEY GUEST HOUSES LIMITED was incorporated 6 years ago on 07/08/2013 and has the registered number: 08641958. The accounts status is FULL and accounts are next due on 30/09/2020.

THAMESWEY GUEST HOUSES LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
55900 - Other accommodation
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 31/12/2018 30/09/2020

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/08/2015 04/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR BARRY MARTIN MAUNDERS Jul 1956 British Director 2018-03-01 CURRENT
MR TERRY PRICE Apr 1954 British Director 2013-08-07 CURRENT
COLIN SIDNEY KEMP Jul 1959 British Director 2018-03-01 CURRENT
DEBBIE HARLOW Jun 1959 British Director 2019-03-20 CURRENT
MR PETER NIGEL BRYANT Sep 1956 British Director 2015-09-15 CURRENT
COUNCILLOR AYESHA AZAD Apr 1972 British Director 2018-07-26 CURRENT
MR DAVID JOHN BITTLESTON Mar 1957 British Director 2013-08-07 CURRENT
MS LOUISE KATE HAMILTON STRONGITHARM Mar 1979 British Director 2019-07-23 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2013-08-07 CURRENT
MS SUE BARHAM Mar 1962 British Director 2013-08-07 UNTIL 2018-08-31 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2013-08-07 UNTIL 2018-05-07 RESIGNED
MR MARK ROLT Oct 1970 British Director 2013-08-07 UNTIL 2015-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thameswey Housing 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
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
THAMESWEY HOUSING LIMITED LONDON Active FULL 41100 - Development of building projects
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
BRUNSWICK ROAD (PIRBRIGHT) RESIDENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
THAMESWEY SOLAR LIMITED LONDON Active FULL 35110 - Production of electricity
SURREY TEACHING SCHOOLS NETWORK LTD WOKING Active 82990 - Other business support service activities n.e.c.
COAST TO CAPITAL LEWES Active SMALL 82990 - Other business support service activities n.e.c.
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED WOKING Active 99999 - Dormant Company
BEAUFORT PRIMARY SCHOOL WOKING Active FULL 85200 - Primary education
WOKING NECROPOLIS AND MAUSOLEUM LIMITED LONDON Active GROUP 96030 - Funeral and related activities
ENTERPRISE M3 LIMITED BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Thameswey Guest Houses Limited - Limited company accounts 18.2 2019-08-02 31-12-2018 £362,869 Cash £575,510 equity
Thameswey Guest Houses Limited - Limited company accounts 18.2 2018-07-19 31-12-2017 £343,836 Cash £548,020 equity
Thameswey Guest Houses Limited - Limited company accounts 16.3 2017-08-25 31-12-2016 £347,675 Cash £574,121 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLYDE SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CLYDE NOMINEES (NO.2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CLYDE UK SERVICES COMPANY LONDON Active FULL 82990 - Other business support service activities n.e.c.
CLYDE OVERSEAS SERVICE COMPANY LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CRITICAL PUBLICS LIMITED LONDON Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
DWIGHT ROAD PROPERTY MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
EASTERN PETROLEUM CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
CONSUL UNDERWRITING AGENCY LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
COLIN SPRECKLEY LIMITED LONDON Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding