THAMESFIELD MANAGEMENT LIMITED

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DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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31/03/2531 March 2025 Full accounts made up to 2024-03-31

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23/01/2523 January 2025 Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25

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31/10/2431 October 2024 Director's details changed for Mr Tim Alex Seddon on 2024-09-16

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23/07/2423 July 2024 Termination of appointment of Clair Carpenter as a director on 2024-07-03

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14/06/2414 June 2024 Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13

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12/03/2412 March 2024 Director's details changed for William Robert Bax on 2024-03-11

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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

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12/03/2412 March 2024 Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11

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12/03/2412 March 2024 Director's details changed for Ms Clair Carpenter on 2024-03-11

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12/03/2412 March 2024 Director's details changed for Mr Tim Alex Seddon on 2024-03-11

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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

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11/03/2411 March 2024 Director's details changed for William Robert Bax on 2024-03-11

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29/09/2329 September 2023 Full accounts made up to 2023-03-31

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30/06/2330 June 2023 Termination of appointment of Stewart Moore as a director on 2023-06-30

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16/06/2316 June 2023 Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16

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16/06/2316 June 2023 Termination of appointment of Abigail Langley as a secretary on 2023-06-16

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16/06/2316 June 2023 Appointment of Ms Clair Carpenter as a director on 2023-06-15

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16/06/2316 June 2023 Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-15

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/01/237 January 2023 Accounts for a small company made up to 2022-03-31

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09/12/229 December 2022 Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11

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09/02/229 February 2022 Appointment of William Robert Bax as a director on 2022-01-31

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09/02/229 February 2022 Appointment of Hetal Trivedi as a director on 2022-01-31

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09/02/229 February 2022 Appointment of Timothy Seddon as a director on 2022-01-31

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09/02/229 February 2022 Appointment of Zoe Rocholl as a director on 2022-02-09

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09/02/229 February 2022 Appointment of Abigail Langley as a secretary on 2022-01-31

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09/02/229 February 2022 Termination of appointment of Timothy Adrian Knight as a director on 2022-01-31

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09/02/229 February 2022 Termination of appointment of Jonathan Maurice Trigg as a director on 2022-01-31

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19/11/2119 November 2021 Accounts for a small company made up to 2021-03-31

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24/08/2024 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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20/01/2020 January 2020 DIRECTOR APPOINTED JONATHAN MAURICE TRIGG

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONY GREEN

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13/11/1913 November 2019 DIRECTOR APPOINTED MR TIMOTHY ADRIAN KNIGHT

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDY

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12/09/1912 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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21/01/1921 January 2019 DIRECTOR APPOINTED ANTONY MARK ANDREW GREEN

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21/01/1921 January 2019 SECOND FILING OF CH01 FOR DEREK JAMES FORBES

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR DORRIEN THOMAS

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK FORBES

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21/01/1921 January 2019 DIRECTOR APPOINTED MR PHILIP THOMAS HENDY

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES FORBES / 30/04/2018

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16/10/1816 October 2018 DIRECTOR APPOINTED DORRIEN WAYNE THOMAS

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR LOUIS D'ESTIENNE D'ORVES

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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02/05/182 May 2018 DIRECTOR APPOINTED DEREK JAMES FORBES

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN HILL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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19/10/1719 October 2017 CESSATION OF R.V. SERVICES LIMITED AS A PSC

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED

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11/10/1711 October 2017 DIRECTOR APPOINTED MR ROBIN GERARD HILL

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11/10/1711 October 2017 DIRECTOR APPOINTED LOUIS D'ESTIENNE D'ORVES

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR OSCAR RUSSELL

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON

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10/10/1710 October 2017 APPOINTMENT TERMINATED, SECRETARY SALLY REES

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY

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18/09/1718 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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19/08/1619 August 2016 31/03/16 TOTAL EXEMPTION FULL

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH

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21/06/1621 June 2016 DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY

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21/06/1621 June 2016 DIRECTOR APPOINTED OSCAR RUSSELL

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13/04/1613 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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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

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21/09/1521 September 2015 SECRETARY APPOINTED SALLY IRENE REES

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21/09/1521 September 2015 APPOINTMENT TERMINATED, SECRETARY DAVID MILLER

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28/08/1528 August 2015 31/03/15 TOTAL EXEMPTION FULL

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13/04/1513 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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13/03/1513 March 2015 SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM

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12/11/1412 November 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/11/2014

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 28 CHURCH STREET, EPSOM, SURREY, KT17 4QB

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28/08/1428 August 2014 31/03/14 TOTAL EXEMPTION FULL

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04/07/144 July 2014 DIRECTOR APPOINTED MR NEIL DONALDSON

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER

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14/04/1414 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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09/08/139 August 2013 31/03/13 TOTAL EXEMPTION FULL

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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07/03/137 March 2013 SAIL ADDRESS CREATED

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10/10/1210 October 2012 31/03/12 TOTAL EXEMPTION FULL

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14/04/1214 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012

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13/04/1213 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM, 28 CHURCH STREET, EPSOM, SURREY, KT7 4QB, UNITED KINGDOM

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13/04/1213 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012

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12/04/1212 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 57 CHURCH STREET, EPSOM, SURREY, KT17 4PX

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05/03/125 March 2012 DIRECTOR APPOINTED DAVID MILLER

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01/02/121 February 2012 SECRETARY APPOINTED DAVID MILLER

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01/02/121 February 2012 APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON

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17/11/1117 November 2011 31/03/11 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY

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15/11/1015 November 2010 31/03/10 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR APPOINTED MR PAUL MICHAEL WALSH

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROD MORPHEW

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14/09/0914 September 2009 31/03/09 TOTAL EXEMPTION FULL

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14/04/0914 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 LOCATION OF REGISTER OF MEMBERS

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN EASTICK

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/06/0823 June 2008 DIRECTOR APPOINTED ROD MORPHEW

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15/04/0815 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 DIRECTOR RESIGNED

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/079 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 S366A DISP HOLDING AGM 29/06/06

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04/07/064 July 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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