THAMESWEY HOUSING LIMITED - LONDON


Company Profile Company Filings

Overview

THAMESWEY HOUSING LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAMESWEY HOUSING LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437166. The accounts status is FULL and accounts are next due on 31/03/2024.

THAMESWEY HOUSING LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/03/2024

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom
Previous trading names include:
WOKING BOROUGH HOMES LIMITED (until 10/01/2013)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GORDON TAYLOR Oct 1960 British Director 2023-07-05 CURRENT
ALAN HARRISON Sep 1958 British Director 2005-12-20 UNTIL 2008-09-30 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2005-04-27 UNTIL 2005-12-20 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 2005-04-27 UNTIL 2005-07-31 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2012-02-14 UNTIL 2018-05-07 RESIGNED
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2005-12-20 UNTIL 2012-02-14 RESIGNED
PAUL RUSSELL Jun 1944 British Director 2005-12-20 UNTIL 2006-04-28 RESIGNED
MR MARK ROLT Oct 1970 British Director 2007-06-08 UNTIL 2015-07-03 RESIGNED
MS LOUISE KATE HAMILTON STRONGITHARM Mar 1979 British Director 2019-07-23 UNTIL 2023-09-08 RESIGNED
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2005-12-20 UNTIL 2012-02-14 RESIGNED
MR TERRY PRICE Apr 1954 British Director 2010-02-22 UNTIL 2023-12-22 RESIGNED
MS JOANNE AMY MCINTOSH Nov 1982 British Director 2021-07-29 UNTIL 2022-07-14 RESIGNED
DR BARRY MARTIN MAUNDERS Jul 1956 British Director 2016-07-22 UNTIL 2021-12-31 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2005-04-27 UNTIL 2024-01-24 RESIGNED
COLIN SIDNEY KEMP Jul 1959 British Director 2016-07-22 UNTIL 2022-07-14 RESIGNED
MS DEBORAH HARLOW Jun 1959 British Director 2019-03-20 UNTIL 2022-07-14 RESIGNED
MR KEVIN JOHN FOSTER Dec 1965 British Director 2022-09-15 UNTIL 2023-08-24 RESIGNED
JULIE ANNE FISHER Nov 1968 British Director 2022-09-15 UNTIL 2023-07-04 RESIGNED
MR PETER NIGEL BRYANT Sep 1956 British Director 2015-09-15 UNTIL 2021-06-30 RESIGNED
MR STEVEN BONSOR Sep 1952 British Director 2009-02-12 UNTIL 2012-02-14 RESIGNED
MR DAVID JOHN BITTLESTON Mar 1957 British Director 2012-07-24 UNTIL 2021-03-31 RESIGNED
SIMON JAMES BELLORD Oct 1959 British Director 2007-06-08 UNTIL 2012-02-14 RESIGNED
MS SUE BARHAM Mar 1962 British Director 2009-02-12 UNTIL 2018-08-31 RESIGNED
COUNCILLOR AYESHA AZAD Apr 1972 British Director 2018-07-26 UNTIL 2022-07-14 RESIGNED
MR RICHARD ARTHUR GILLARD WILSON Mar 1950 British Director 2010-02-18 UNTIL 2012-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thameswey 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
RUTLAND (WOKING) LTD CRANLEIGH Active FULL 68209 - Other letting and operating of own or leased real estate
KINGFIELD COMMUNITY SPORTS CENTRE LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
WOKING MUSEUM AND ARTS & CRAFTS CENTRE SURREY Active GROUP 91020 - Museums activities
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 MAINTENANCE SERVICES LIMITED LONDON Active FULL 33120 - Repair of machinery
THAMESWEY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active FULL 68100 - Buying and selling of own real estate
THAMESWEY SOLAR LIMITED LONDON Active FULL 35110 - Production of electricity
EXPORT HOUSE LIMITED WOKING Active DORMANT 68209 - Other letting and operating of own or leased real estate
VICTORIA SQUARE WOKING LIMITED LEAMINGTON SPA Active SMALL 41100 - Development of building projects
VSW HOTEL LIMITED LEAMINGTON SPA Active SMALL 55100 - Hotels and similar accommodation
THAMESWEY GUEST HOUSES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
BEAUFORT PRIMARY SCHOOL WOKING Dissolved... FULL 85200 - Primary education
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active FULL 41100 - Development of building projects
VICTORIA SQUARE RESIDENTIAL LIMITED LEAMINGTON SPA ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DRUMBEAT EXHIBITIONS LLP EAST WOKING Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 31-03-2023 3,451,244 Cash -12,143,214 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-12-2021 2,152,616 Cash 17,873,163 equity
Thameswey Housing Limited - Limited company accounts 20.1 2021-10-27 31-12-2020 £3,249,053 Cash £30,194,121 equity
Thameswey Housing Limited - Limited company accounts 20.1 2021-10-13 31-12-2019 £2,368,938 Cash £36,368,440 equity
Thameswey Housing Limited - Limited company accounts 18.2 2019-08-02 31-12-2018 £3,636,365 Cash £37,452,738 equity
Thameswey Housing Limited - Limited company accounts 18.2 2018-07-19 31-12-2017 £6,371,085 Cash £40,380,530 equity
Thameswey Housing Limited - Limited company accounts 16.3 2017-08-24 31-12-2016 £453,767 Cash £35,311,910 equity

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