THAMESBURY ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
THAMESBURY ESTATES LIMITED
COMPANY NUMBER
04710798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2003
19/01/2011
URBAN REDEVELOPMENTS INVESTMENTS LIMITED
HERTFORDSHIRE
HP3 0LF
Green Farm
Bovingdon Green
Bovingdon
Hemel Hempstead, Hertfordshire
HP3 0LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMESBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THAMESBURY ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMESBURY ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMESBURY ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESBURY ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2010 - Present (13 years and 11 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 1956 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAWFORD & SONS LIMITED | Active - Accounts Filed | View Report |
| BUILDSAVE LIMITED | Non-Trading | View Report |
| GRALAW LIMITED | Active - Accounts Filed | View Report |
| GRALAW ONE LIMITED | Active - Accounts Filed | View Report |
| GRALAW TWO LIMITED | Active - Accounts Filed | View Report |
| LAWFORDS PROPERTIES LTD | Active - Accounts Filed | View Report |
| THAMESBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THAMESBURY ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Simon Andrew Barrett (930393767) Appointed |
| 10/01/2023 | New Board Member Simon Andrew Barrett (930394235) Appointed |
| 10/01/2023 | New Board Member Rebecca Claire Birthwright (930393785) Appointed |
| 21/11/2022 | Charles David Walker (915686718) has left the board |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
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