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Home > England & Wales Companies > THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED
Company Information for

THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED

2 KINGSTON HILL, KINGSTON UPON THAMES, KT2 7NH,
Company Registration Number
01161208
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Thames Haven Management Company (kingston) Ltd
THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED was founded on 1974-02-25 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Thames Haven Management Company (kingston) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED
 
Legal Registered Office
2 KINGSTON HILL
KINGSTON UPON THAMES
KT2 7NH
Other companies in TW12
 
Filing Information
Company Number 01161208
Company ID Number 01161208
Date formed 1974-02-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 17:18:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED
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Company Officers of THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED

Current Directors
Officer Role Date Appointed
MARK FIELD
 Director 2010-05-10
ANDREW PATRICK JORDAN
 Director 2015-11-02
ELEANOR MITCHELL
 Director 2017-12-14
PETER SCHERSCHEL
 Director 2018-01-16
HARSHA PRIYANTHA WICKREMASINGHE
 Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDWARD BEAVAN
 Director 2009-12-06 2018-01-17
ANN ELLEDGE
 Director 2003-08-18 2018-01-17
LOUISE MARY TAYLOR
 Director 1997-07-03 2018-01-17
MARTIN LEVEY
 Director 2013-11-04 2017-11-14
REDMOND SHAW
 Company Secretary 2003-08-18 2017-10-03
REDMOND SHAW
 Director 2002-10-29 2017-10-03
SHEILA LILIAN MITCHELL
 Director 1999-10-19 2013-09-23
NEIL CHRISTOPHER WARD
 Director 2000-10-10 2010-05-31
JANE GALDINO HOUGHTON
 Director 2006-12-21 2009-12-06
BERNARD COLLINS
 Director 2000-06-15 2006-12-21
MARGARET ETHEL DAVIES
 Director 1994-10-26 2004-10-28
THOMAS GEORGE LANGFORD
 Company Secretary 2001-10-18 2003-08-18
THOMAS GEORGE LANGFORD
 Director 1998-10-16 2003-08-18
ROBERT JOHN SHERVILLE
 Director 2001-10-18 2003-05-12
MARK ADLER
 Company Secretary 1992-11-14 2001-10-18
ROYCE EDWARD ELLIOTT
 Director 1992-11-14 2000-10-19
JAMES WHITEHEAD
 Director 1992-11-14 2000-04-16
KENNETH LINDSLEY WILLIAMS
 Director 1992-11-14 1997-06-28
THOMAS GEORGE LANGFORD
 Director 1992-11-14 1995-09-24
DILWYN ROGER DAVIES
 Director 1992-11-14 1994-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PATRICK JORDAN MOSAIC SYSTEMS LIMITED Director 2006-01-11 CURRENT 2006-01-11 Active
PETER SCHERSCHEL ANAGIO LTD Director 2004-07-13 CURRENT 2004-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21Termination of appointment of Desmond Gerrard Mitchell on 2023-08-17
2023-08-21APPOINTMENT TERMINATED, DIRECTOR PETER SCHERSCHEL
2023-08-16APPOINTMENT TERMINATED, DIRECTOR ELEANOR MARY FISHER MITCHELL
2023-03-08APPOINTMENT TERMINATED, DIRECTOR THOWHEETHA SHAAH
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-02-13CH01Director's details changed for Mr Mark Field on 2021-02-13
2021-01-21CH01Director's details changed for Mrs Eleanor Mary Fisher Mitchell on 2021-01-21
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09AP01DIRECTOR APPOINTED MS THOWHEETHA SHAAH
2020-03-12AP03Appointment of Mr Desmond Gerrard Mitchell as company secretary on 2020-03-11
2020-02-27TM02Termination of appointment of Desmond Gerrard Mitchell on 2020-02-27
2020-02-20AP03Appointment of Mr Desmond Gerrard Mitchell as company secretary on 2020-02-20
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-14AD04Register(s) moved to registered office address 2 Kingston Hill Kingston upon Thames KT2 7NH
2019-11-14AD02Register inspection address changed from C/O Pb Associates 2 Castle Business Village, Station Road Hampton Middlesex TW12 2BX England to 2 Kingston Hill Kingston upon Thames KT2 7NH
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29AP01DIRECTOR APPOINTED MR ANTHONY JOHN SWANN
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-03-16AP01DIRECTOR APPOINTED MR HARSHA PRIYANTHA WICKREMASINGHE
2018-01-17AP01DIRECTOR APPOINTED MR PETER SCHERSCHEL
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE TAYLOR
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANN ELLEDGE
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEAVAN
2017-12-14AP01DIRECTOR APPOINTED MRS ELEANOR MITCHELL
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 2 2 Kingston Hill Kingston upon Thames Surrey KT2 7NH England
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEVEY
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
2017-10-06TM02Termination of appointment of Redmond Shaw on 2017-10-03
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR REDMOND SHAW
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AP01DIRECTOR APPOINTED MR ANDREW PATRICK JORDAN
2015-11-18AR0114/11/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AP01DIRECTOR APPOINTED MR MARTIN LEVEY
2013-11-15AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MITCHELL
2013-07-17AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-14AR0114/11/12 NO MEMBER LIST
2012-10-09AA31/03/12 TOTAL EXEMPTION FULL
2011-11-15AR0114/11/11 NO MEMBER LIST
2011-08-16AA31/03/11 TOTAL EXEMPTION FULL
2010-11-15AR0114/11/10 NO MEMBER LIST
2010-08-10AA31/03/10 TOTAL EXEMPTION FULL
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WARD
2010-05-14AP01DIRECTOR APPOINTED MR MARK FIELD
2009-12-16AP01DIRECTOR APPOINTED MR PETER EDWARD BEAVAN
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JANE GALDINO HOUGHTON
2009-11-16AR0114/11/09 NO MEMBER LIST
2009-11-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER WARD / 14/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY TAYLOR / 14/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / REDMOND SHAW / 14/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE GALDINO HOUGHTON / 14/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ELLEDGE / 14/11/2009
2009-11-16AD02SAIL ADDRESS CREATED
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LILIAN MITCHELL / 14/11/2009
2009-09-18AA31/03/09 TOTAL EXEMPTION FULL
2008-11-14363aANNUAL RETURN MADE UP TO 14/11/08
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / SHEILA MITCHELL / 29/09/2008
2008-10-01AA31/03/08 TOTAL EXEMPTION FULL
2007-12-12363sANNUAL RETURN MADE UP TO 14/11/07
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 29/39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288aNEW DIRECTOR APPOINTED
2006-12-12363sANNUAL RETURN MADE UP TO 14/11/06
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-02363sANNUAL RETURN MADE UP TO 14/11/05
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-30363sANNUAL RETURN MADE UP TO 14/11/04
2004-11-30288bDIRECTOR RESIGNED
2004-08-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-11-29363sANNUAL RETURN MADE UP TO 14/11/03
2003-08-29288aNEW SECRETARY APPOINTED
2003-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10288bDIRECTOR RESIGNED
2002-12-13363sANNUAL RETURN MADE UP TO 14/11/02
2002-11-08288aNEW DIRECTOR APPOINTED
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-26363sANNUAL RETURN MADE UP TO 14/11/01
2001-11-19288bSECRETARY RESIGNED
2001-11-19288aNEW DIRECTOR APPOINTED
2001-11-19288aNEW SECRETARY APPOINTED
2001-08-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-07288aNEW DIRECTOR APPOINTED
2000-12-07363sANNUAL RETURN MADE UP TO 14/11/00
2000-12-07288aNEW DIRECTOR APPOINTED
2000-12-07288bDIRECTOR RESIGNED
2000-12-07288aNEW DIRECTOR APPOINTED
2000-12-07288bDIRECTOR RESIGNED
2000-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED

Intangible Assets
Patents
We have not found any records of THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED
Trademarks
We have not found any records of THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT2 7NH