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Company Information for

THAMES CLOSE LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
05225253
Private Limited Company
Active

Company Overview

About Thames Close Ltd
THAMES CLOSE LIMITED was founded on 2004-09-08 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Thames Close Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THAMES CLOSE LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in KT23
 
Filing Information
Company Number 05225253
Company ID Number 05225253
Date formed 2004-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 08:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES CLOSE LIMITED
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Companies with same name THAMES CLOSE LIMITED
The following companies were found which have the same name as THAMES CLOSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THAMES CLOSE PROPERTIES LIMITED 1 Trinity 161 Old Christchurch Road, Bournemouth Dorset BH1 1JU Active - Proposal to Strike off Company formed on the 2006-05-19
THAMES CLOSE MANAGEMENT LTD. 1 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU Active Company formed on the 2014-03-11

Company Officers of THAMES CLOSE LIMITED

Current Directors
Officer Role Date Appointed
HES ESTATE MANAGEMENT LTD
 Company Secretary 2018-04-04
JOHN ANTHONY DAVID ADAMS
 Director 2017-09-18
CAROLE ELIZABETH BEVIS
 Director 2015-03-11
MICHAEL STEED KELLAWAY
 Director 2015-03-11
PENELOPE ANNE NOAKES
 Director 2015-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
HUGGINS EDWARDS & SHARP
 Company Secretary 2007-03-01 2018-04-04
JOHN ANTHONY DAVID ADAMS
 Director 2015-03-11 2017-05-17
SARAH JANE LINDSLEY
 Director 2012-05-22 2015-06-10
WILLIAM PATRICK KIRKWOOD
 Director 2012-05-22 2015-04-24
ROBERT MICHAEL MCGHIE
 Director 2012-05-22 2014-06-10
STEPHEN FREDERICK KENNEWELL
 Director 2010-04-27 2013-05-21
TANYA ELISABETH EVANS
 Director 2004-11-04 2012-05-22
THOMAS ALBERT FOY
 Director 2010-04-27 2012-01-17
ALWYN MCMATH
 Director 2009-04-28 2011-03-16
NORMA JARDIN
 Director 2007-05-15 2010-06-30
EDWARD JOHN BADDELEY
 Director 2007-09-17 2010-06-08
ROBERT MICHAEL MCGHIE
 Director 2005-04-04 2009-04-28
THAMES CLOSE LIMITED
 Director 2009-04-28 2009-04-28
ANDREW JOHN CLEMENTS
 Director 2004-11-04 2007-09-17
MARION ELIZABETH EAMES
 Director 2004-09-08 2007-09-17
CHRISTOPHER SIMON MANSFIELD
 Director 2004-11-04 2007-09-17
MARION ELIZABETH EAMES
 Company Secretary 2004-09-08 2007-03-01
NUTAN PUSHPAKANT SHAH
 Director 2004-09-08 2005-03-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-09-08 2004-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HES ESTATE MANAGEMENT LTD HOME FARM MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2018-08-06 CURRENT 1982-03-05 Active
HES ESTATE MANAGEMENT LTD EBBISHAM COURT RTM COMPANY LTD Company Secretary 2018-07-13 CURRENT 2005-06-29 Active
HES ESTATE MANAGEMENT LTD MAVIO LIMITED Company Secretary 2018-07-11 CURRENT 1975-04-14 Active
HES ESTATE MANAGEMENT LTD GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED Company Secretary 2018-07-05 CURRENT 2004-08-17 Active
HES ESTATE MANAGEMENT LTD CONIFER COURT (WIMBLEDON) FREEHOLD LIMITED Company Secretary 2018-04-19 CURRENT 2005-10-26 Active
HES ESTATE MANAGEMENT LTD DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED Company Secretary 2018-04-13 CURRENT 2002-10-25 Active
HES ESTATE MANAGEMENT LTD CAXTON RISE RESIDENTS COMPANY LIMITED Company Secretary 2018-04-13 CURRENT 1994-04-06 Active
HES ESTATE MANAGEMENT LTD THAMES REACH (HAMPTON) MANAGEMENT LIMITED Company Secretary 2018-04-04 CURRENT 1997-09-17 Active
HES ESTATE MANAGEMENT LTD THORNCROFT MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2000-09-21 Active
HES ESTATE MANAGEMENT LTD TENBYS MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2005-06-15 Active
HES ESTATE MANAGEMENT LTD STONELEIGH COURT RESIDENTS LIMITED Company Secretary 2018-02-02 CURRENT 2004-01-26 Active
HES ESTATE MANAGEMENT LTD PARKVIEW (ESHER) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-30 CURRENT 2006-03-08 Active
HES ESTATE MANAGEMENT LTD GREVILLE COURT RESIDENTS' ASSOCIATION LIMITED Company Secretary 2018-01-29 CURRENT 1982-07-12 Active
HES ESTATE MANAGEMENT LTD GILES MEAD RESIDENTS'ASSOCIATION LIMITED Company Secretary 2018-01-12 CURRENT 1968-01-17 Active
HES ESTATE MANAGEMENT LTD WESTDENE MEADOWS RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-05 CURRENT 1987-03-06 Active
HES ESTATE MANAGEMENT LTD MULBERRY COURT (ASHTEAD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-05 CURRENT 1973-04-19 Active
HES ESTATE MANAGEMENT LTD MANOR COURT (SUTTON) HOUSING ASSOCIATION LIMITED Company Secretary 2018-01-02 CURRENT 1994-12-14 Active
HES ESTATE MANAGEMENT LTD LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED Company Secretary 2018-01-02 CURRENT 1974-07-16 Active
HES ESTATE MANAGEMENT LTD WOOTTON GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 1973-09-17 Active
HES ESTATE MANAGEMENT LTD 52 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-20 CURRENT 2010-12-09 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
2023-09-17CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-17DIRECTOR APPOINTED MRS PHILIPPA JANE ADAMS
2023-04-17DIRECTOR APPOINTED MISS TRACY SARAH WIGHTMAN
2023-04-17Director's details changed for Miss Tracy Sarah Wightman on 2023-03-23
2023-04-12DIRECTOR APPOINTED MR PETER REGINALD CASELEY
2023-03-28APPOINTMENT TERMINATED, DIRECTOR CAROLE ELIZABETH BEVIS
2023-03-28APPOINTMENT TERMINATED, DIRECTOR CAROLE ELIZABETH BEVIS
2023-01-25DIRECTOR APPOINTED MR DANUSHKA SILVA
2023-01-18APPOINTMENT TERMINATED, DIRECTOR EMER MARY EGAN
2023-01-18APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LINDSLEY
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA JEAN CONNOLLY
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEED KELLAWAY
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-21AP01DIRECTOR APPOINTED MISS EMER MARY EGAN
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-06-11CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM 11-15 High Street Greatbookham Leatherhead Surrey KT23 4AA
2019-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-09-10AP01DIRECTOR APPOINTED MRS PATRICIA JEAN CONNOLLY
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY DAVID ADAMS
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-05CH01Director's details changed for Mr Michael Steed Kellaway on 2018-04-04
2018-04-04TM02Termination of appointment of Huggins Edwards & Sharp on 2018-04-04
2018-04-04AP04Appointment of Hes Estate Management Ltd as company secretary on 2018-04-04
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE ANNE NOAKES / 04/04/2018
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE ELIZABETH BEVIS / 04/04/2018
2017-09-18AP01DIRECTOR APPOINTED MR JOHN ANTHONY DAVID ADAMS
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY DAVID ADAMS
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 121433
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 121433
2015-10-03AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LINDSLEY
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK KIRKWOOD
2015-04-07AP01DIRECTOR APPOINTED MS CAROLE ELIZABETH BEVIS
2015-04-07AP01DIRECTOR APPOINTED MS CAROLE ELIZABETH BEVIS
2015-03-25AP01DIRECTOR APPOINTED MS PENELOPE ANNE NOAKES
2015-03-25AP01DIRECTOR APPOINTED MR JOHN ANTHONY DAVID ADAMS
2015-03-25AP01DIRECTOR APPOINTED MR MICHAEL STEED KELLAWAY
2014-10-04LATEST SOC04/10/14 STATEMENT OF CAPITAL;GBP 121433
2014-10-04AR0108/09/14 FULL LIST
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGHIE
2014-06-05AA31/12/13 TOTAL EXEMPTION FULL
2013-10-03AR0108/09/13 FULL LIST
2013-07-19AA31/12/12 TOTAL EXEMPTION FULL
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEWELL
2012-10-06AR0108/09/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION FULL
2012-05-24AP01DIRECTOR APPOINTED MR ROBERT MCGHIE
2012-05-23AP01DIRECTOR APPOINTED MR WILLIAM PATRICK KIRKWOOD
2012-05-23AP01DIRECTOR APPOINTED MS SARAH JANE LINDSLEY
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR TANYA EVANS
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FOY
2012-01-04AA31/12/10 TOTAL EXEMPTION FULL
2011-10-12AR0108/09/11 FULL LIST
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ALWYN MCMATH
2010-10-05AR0108/09/10 FULL LIST
2010-10-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA ELISABETH EVANS / 01/10/2009
2010-10-02AP01DIRECTOR APPOINTED MR ALWYN MCMATH
2010-10-02TM01APPOINTMENT TERMINATED, DIRECTOR THAMES CLOSE LIMITED
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NORMA JARDIN
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BADDELEY
2010-05-06AP01DIRECTOR APPOINTED MR THOMAS ALBERT FOY
2010-05-05AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK KENNEWELL
2010-04-27AP02CORPORATE DIRECTOR APPOINTED THAMES CLOSE LIMITED
2009-10-15AA31/12/08 TOTAL EXEMPTION FULL
2009-10-07AR0108/09/09 FULL LIST
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MCGHIE
2008-12-22AA31/12/07 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 08/09/08; CHANGE OF MEMBERS
2007-11-13288bSECRETARY RESIGNED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07288bDIRECTOR RESIGNED
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363sRETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288bDIRECTOR RESIGNED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 40 THAMES CLOSE HAMPTON MIDDLESEX TW12 2ET
2007-03-01288aNEW SECRETARY APPOINTED
2006-11-14363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-29363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-07288bDIRECTOR RESIGNED
2005-04-07225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-0788(2)RAD 21/10/04--------- £ SI 116692@1=116692 £ IC 1/116693
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16288bSECRETARY RESIGNED
2004-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CLOSE 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 CLOSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-02-10 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLOSE LIMITED

Intangible Assets
Patents
We have not found any records of THAMES CLOSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES CLOSE LIMITED
Trademarks
We have not found any records of THAMES CLOSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES CLOSE 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 CLOSE 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 CLOSE 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 CLOSE 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 CLOSE 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 KT22 7TE