THAMESFIELD LIMITED
Active - Accounts Filed
General Information
NAME
THAMESFIELD LIMITED
COMPANY NUMBER
05467003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/05/2005
(19 years and 5 months old)
WEBSITE
https://www.retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/05/2005
08/08/2005
MINMAR (711) LIMITED
LONDON
SW1W 0AU
Telephone: 01372383950
TPS: No
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
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 |
|---|---|---|
| RV PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THAMESFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 25/07/2024 | Clair Carpenter (916685237) has left the board |
| 18/06/2024 | New Company Secretary Natalie Jane Ash (932409353) Appointed |
Credit Risk Overview
Want to learn more about THAMESFIELD 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 THAMESFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESFIELD 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 |
|---|---|---|---|---|
|
01/12/2020 - Present (3 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
31/05/2005 - Present (19 years and 5 months) 31/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 25/07/2024 | Clair Carpenter (916685237) has left the board |
| 18/06/2024 | New Company Secretary Natalie Jane Ash (932409353) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 15/03/2024 | Alix Clare Nicholson (931023129) has left the board |
| 04/07/2023 | Stewart Moore (925156931) has left the board |
| 20/06/2023 | New Board Member Clair Carpenter (916685237) Appointed |
| 20/06/2023 | Abigail Langley (927262159) has left the board |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023129) Appointed |
| 20/06/2023 | New Board Member Kevin Michael Obrien (931021120) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/12/2022 | Hetal Dinesh Trivedi (927615610) has left the board |
| 24/06/2022 | Zoe Sonia Rocholl (923656460) has left the board |
| 24/06/2022 | New Board Member Stewart Moore (925156931) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Tim Alex Seddon (927268886) Appointed |
| 16/01/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Hetal Trivedi (927615610) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 05/08/2020 | New Board Member Oscar Russell (927268568) Appointed |
| 05/08/2020 | New Board Member Zoe Sonia Rocholl (923656460) Appointed |
| 04/08/2020 | Sally Irene Rees (920113748) has left the board |
| 04/08/2020 | Neil Donaldson (917249411) has left the board |
| 04/08/2020 | New Company Secretary Abigail Langley (927262159) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 31/07/2019 | Andrew George Esmond Ovey (916519455) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member William Robert Bax (916032342) Appointed |
| 04/12/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 12/10/2017 | New Board Member Andrew George Esmond Ovey (916519455) Appointed |
| 12/10/2017 | David Anthony Thomas (921314629) has left the board |
| 12/10/2017 | Nigel Frankell Welby (901538680) has left the board |
| 04/06/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 01/09/2016 | New Board Member David Anthony Thomas (921314629) Appointed |
| 23/06/2016 | Paul Michael Walsh (913349885) has left the board |
| 04/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 23/09/2015 | David Miller (916626786) has left the board |
| 23/09/2015 | New Company Secretary Sally Irene Rees (920113748) Appointed |
| 05/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 12/11/2014 | Change in Reg. Office |
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