THAMESFIELD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 23/01/2523 January 2025 | Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25 |
| 31/10/2431 October 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-09-16 |
| 23/07/2423 July 2024 | Termination of appointment of Clair Carpenter as a director on 2024-07-03 |
| 14/06/2414 June 2024 | Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13 |
| 12/03/2412 March 2024 | Director's details changed for William Robert Bax on 2024-03-11 |
| 12/03/2412 March 2024 | Change of details for Retirement Villages Management Trust Holding Limited as a person with significant control on 2024-03-12 |
| 12/03/2412 March 2024 | Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Ms Clair Carpenter on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-03-11 |
| 11/03/2411 March 2024 | Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for William Robert Bax on 2024-03-11 |
| 29/09/2329 September 2023 | Full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Termination of appointment of Stewart Moore as a director on 2023-06-30 |
| 16/06/2316 June 2023 | Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16 |
| 16/06/2316 June 2023 | Termination of appointment of Abigail Langley as a secretary on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Ms Clair Carpenter as a director on 2023-06-15 |
| 16/06/2316 June 2023 | Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-15 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 09/12/229 December 2022 | Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11 |
| 09/02/229 February 2022 | Appointment of William Robert Bax as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Hetal Trivedi as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Timothy Seddon as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Zoe Rocholl as a director on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Abigail Langley as a secretary on 2022-01-31 |
| 09/02/229 February 2022 | Termination of appointment of Timothy Adrian Knight as a director on 2022-01-31 |
| 09/02/229 February 2022 | Termination of appointment of Jonathan Maurice Trigg as a director on 2022-01-31 |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/08/2024 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED JONATHAN MAURICE TRIGG |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GREEN |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR TIMOTHY ADRIAN KNIGHT |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDY |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED ANTONY MARK ANDREW GREEN |
| 21/01/1921 January 2019 | SECOND FILING OF CH01 FOR DEREK JAMES FORBES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DORRIEN THOMAS |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK FORBES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR PHILIP THOMAS HENDY |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES FORBES / 30/04/2018 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED DORRIEN WAYNE THOMAS |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUIS D'ESTIENNE D'ORVES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED DEREK JAMES FORBES |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HILL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 19/10/1719 October 2017 | CESSATION OF R.V. SERVICES LIMITED AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR ROBIN GERARD HILL |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED LOUIS D'ESTIENNE D'ORVES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OSCAR RUSSELL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY REES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 19/08/1619 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED OSCAR RUSSELL |
| 13/04/1613 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 27/01/1627 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/09/1521 September 2015 | SECRETARY APPOINTED SALLY IRENE REES |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 28/08/1528 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/04/1513 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/11/2014 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 28 CHURCH STREET, EPSOM, SURREY, KT17 4QB |
| 28/08/1428 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR NEIL DONALDSON |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 14/04/1414 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 09/08/139 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 07/03/137 March 2013 | SAIL ADDRESS CREATED |
| 10/10/1210 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/04/1214 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM, 28 CHURCH STREET, EPSOM, SURREY, KT7 4QB, UNITED KINGDOM |
| 13/04/1213 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 57 CHURCH STREET, EPSOM, SURREY, KT17 4PX |
| 05/03/125 March 2012 | DIRECTOR APPOINTED DAVID MILLER |
| 01/02/121 February 2012 | SECRETARY APPOINTED DAVID MILLER |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON |
| 17/11/1117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 15/11/1015 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR PAUL MICHAEL WALSH |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROD MORPHEW |
| 14/09/0914 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN EASTICK |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED ROD MORPHEW |
| 15/04/0815 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | S366A DISP HOLDING AGM 29/06/06 |
| 04/07/064 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company