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Company Information for

THAMES VALLEY FAMILY MEDIATION SERVICE LTD

337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR,
Company Registration Number
05434630
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Thames Valley Family Mediation Service Ltd
THAMES VALLEY FAMILY MEDIATION SERVICE LTD was founded on 2005-04-25 and has its registered office in Berkshire. The organisation's status is listed as "Active". Thames Valley Family Mediation Service Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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 VALLEY FAMILY MEDIATION SERVICE LTD
 
Legal Registered Office
337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR
Other companies in SL1
 
Charity Registration
Charity Number 1112320
Charity Address THAMES VALLEY FAMILY MEDIATION SERV, 102A HIGH STREET, ETON, WINDSOR, SL4 6AF
Charter TO ALLEVIATE THE HARDSHIP AND DISTRESS CAUSED BY THE BREAKDOWN OF FAMILY RELATIONSHIPS AND TO PRESERVE AND PROTECT THE MENTAL AND PHYSICAL HEALTH OF ALL THE FAMILY, BY ASSISTING COUPLES INVOLVED IN SEPARATION OR DIVORCE TO MAKE FUTURE PLANS FOR THEMSELVES AND THEIR CHILDREN. THE CHARITY ADDITIONALLY SEEKS TO ACTIVELY PROMOTE THE WELL BEING OF FAMILIES AFFECTED BY SEPARATION OR DIVORCE BY PROVIDING
Filing Information
Company Number 05434630
Company ID Number 05434630
Date formed 2005-04-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 07:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES VALLEY FAMILY MEDIATION SERVICE LTD
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED

Company Officers of THAMES VALLEY FAMILY MEDIATION SERVICE LTD

Current Directors
Officer Role Date Appointed
DOUGLAS PAUL DARLOW
Director 2005-06-01
RICHARD MARK EYNON
Director 2010-09-22
LAVENDER PATTEN OF BARNES
Director 2014-11-18
CAROLINE LINDA MARGARET WALDEGRAVE
Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE WALSH
Director 2013-01-18 2017-12-09
DAVID ANDREW HARRIS
Company Secretary 2005-06-01 2017-11-22
DAVID ANDREW HARRIS
Director 2010-10-12 2017-11-22
PETER YIACOUMI
Director 2014-09-16 2017-06-19
KATHERINE ELIZABETH WHEATLEY
Director 2005-06-01 2014-12-31
CHRISTOPHER JOHN DOLTON
Director 2008-04-26 2014-01-23
PRADEEP KAUR SHINA
Director 2005-10-09 2012-11-15
ROY ANTHONY FURNESS
Director 2005-06-01 2012-03-29
CLIVE NICHOLLS
Director 2009-02-01 2010-09-29
RICHARD CHARLES ELLY
Director 2005-06-01 2010-09-17
SUSANNA JONES
Director 2006-07-11 2010-06-14
KAY ROSEMARY MORTON
Director 2005-11-09 2010-06-14
JAMES RICHARD GOULD
Director 2005-06-01 2010-04-26
CLIVE NICHOLLS
Company Secretary 2009-02-01 2009-02-01
ROGER GRAHAM PARKES
Director 2005-06-01 2008-04-30
JANET IRENE ANSTIS
Director 2005-06-01 2005-11-09
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-04-25 2005-04-26
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-04-25 2005-04-26

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
2018-06-28AA31/12/17 TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALSH
2017-12-13AP01DIRECTOR APPOINTED LADY CAROLINE LINDA MARGARET WALDEGRAVE
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2017-11-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS
2017-07-11AA31/12/16 TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, NO UPDATES
2017-06-27PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER YIACOUMI
2016-09-01AA31/12/15 TOTAL EXEMPTION FULL
2016-05-12AR0125/04/16 NO MEMBER LIST
2015-07-20AA31/12/14 TOTAL EXEMPTION FULL
2015-05-05AR0125/04/15 NO MEMBER LIST
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARRIS / 26/09/2014
2015-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARRIS / 26/09/2014
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHEATLEY
2014-11-24AP01DIRECTOR APPOINTED LADY LAVENDER PATTEN OF BARNES
2014-09-16AP01DIRECTOR APPOINTED MR PETER YIACOUMI
2014-09-06AA31/12/13 TOTAL EXEMPTION FULL
2014-05-08AR0125/04/14 NO MEMBER LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOLTON
2013-10-08AA31/12/12 TOTAL EXEMPTION FULL
2013-06-04AR0125/04/13 NO MEMBER LIST
2013-01-23AP01DIRECTOR APPOINTED MS ELIZABETH ANNE WALSH
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PRADEEP SHINA
2012-09-21AA31/12/11 TOTAL EXEMPTION FULL
2012-05-04AR0125/04/12 NO MEMBER LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROY FURNESS
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-09-14AP01DIRECTOR APPOINTED MR DAVID ANDREW HARRIS
2011-08-04RES13MEMS REMOVED SEC 28 22/06/2011
2011-08-04RES0122/06/2011
2011-05-03AR0125/04/11 NO MEMBER LIST
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLY
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GOULD
2010-10-26AP01DIRECTOR APPOINTED MR RICHARD MARK EYNON
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE NICHOLLS
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA JONES
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR KAY MORTON
2010-04-28AR0125/04/10 NO MEMBER LIST
2009-09-23AA31/12/08 PARTIAL EXEMPTION
2009-07-01363aANNUAL RETURN MADE UP TO 25/04/09
2009-06-30288aDIRECTOR APPOINTED MR CLIVE NICHOLLS
2009-06-26288bAPPOINTMENT TERMINATED SECRETARY CLIVE NICHOLLS
2009-06-26288aSECRETARY APPOINTED MR CLIVE NICHOLLS
2008-12-11288aDIRECTOR APPOINTED MR CHRISTOPHER JOHN DOLTON
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR ROGER PARKES
2008-07-24AA31/12/07 TOTAL EXEMPTION FULL
2008-04-29363aANNUAL RETURN MADE UP TO 25/04/08
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08363aANNUAL RETURN MADE UP TO 25/04/07
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-03-29ELRESS386 DISP APP AUDS 14/12/06
2007-03-29ELRESS366A DISP HOLDING AGM 14/12/06
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-14288aNEW DIRECTOR APPOINTED
2006-06-13363aANNUAL RETURN MADE UP TO 25/04/06
2006-06-12288bSECRETARY RESIGNED
2006-06-12288bDIRECTOR RESIGNED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-15225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-10-12288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THAMES VALLEY FAMILY MEDIATION SERVICE LTD 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 VALLEY FAMILY MEDIATION SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMES VALLEY FAMILY MEDIATION SERVICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THAMES VALLEY FAMILY MEDIATION SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES VALLEY FAMILY MEDIATION SERVICE LTD
Trademarks
We have not found any records of THAMES VALLEY FAMILY MEDIATION SERVICE LTD registering or being granted any trademarks
Income
Government Income

Government spend with THAMES VALLEY FAMILY MEDIATION SERVICE LTD

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-07-23 GBP £3,000
Windsor and Maidenhead Council 2013-04-09 GBP £4,000
Windsor and Maidenhead Council 2012-04-05 GBP £3,000
Royal Borough of Windsor & Maidenhead 2012-04-02 GBP £3,000
Windsor and Maidenhead Council 2011-04-08 GBP £3,000
Royal Borough of Windsor & Maidenhead 2011-04-04 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THAMES VALLEY FAMILY MEDIATION SERVICE LTD 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 VALLEY FAMILY MEDIATION SERVICE LTD 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 VALLEY FAMILY MEDIATION SERVICE LTD any grants or awards.
Ownership
    We could not find any group structure information
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