Company Information for THAMES VALLEY FAMILY MEDIATION SERVICE LTD
OFFICE 105, REGAL COURT BUSINESS CENTRE, 42-44 HIGH STREET, SLOUGH, SL1 1EL,
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Company Registration Number
05434630
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THAMES VALLEY FAMILY MEDIATION SERVICE LTD | |
Legal Registered Office | |
OFFICE 105, REGAL COURT BUSINESS CENTRE 42-44 HIGH STREET SLOUGH SL1 1EL Other companies in SL1 | |
Charity Number | 1112320 |
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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 |
Company Number | 05434630 | |
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Company ID Number | 05434630 | |
Date formed | 2005-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 06:49:12 |
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Officer | Role | Date Appointed |
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DOUGLAS PAUL DARLOW |
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RICHARD MARK EYNON |
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LAVENDER PATTEN OF BARNES |
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CAROLINE LINDA MARGARET WALDEGRAVE |
Officer | Role | Date Appointed | Date Resigned |
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ELIZABETH ANNE WALSH |
Director | ||
DAVID ANDREW HARRIS |
Company Secretary | ||
DAVID ANDREW HARRIS |
Director | ||
PETER YIACOUMI |
Director | ||
KATHERINE ELIZABETH WHEATLEY |
Director | ||
CHRISTOPHER JOHN DOLTON |
Director | ||
PRADEEP KAUR SHINA |
Director | ||
ROY ANTHONY FURNESS |
Director | ||
CLIVE NICHOLLS |
Director | ||
RICHARD CHARLES ELLY |
Director | ||
SUSANNA JONES |
Director | ||
KAY ROSEMARY MORTON |
Director | ||
JAMES RICHARD GOULD |
Director | ||
CLIVE NICHOLLS |
Company Secretary | ||
ROGER GRAHAM PARKES |
Director | ||
JANET IRENE ANSTIS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM 102a Second Floor, 102a High Street Eton SL4 6AF England | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM Centrum House Station Road Egham TW20 9LF United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM Centrum House Station Road Egham TW20 9LF United Kingdom | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Lady Caroline Linda Margaret Waldegrave on 2021-04-26 | |
CH01 | Director's details changed for Lady Lavender Patten of Barnes on 2021-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM 337 Bath Road Slough Berkshire SL1 5PR | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED VERONICA LACHKOVIC | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE WALSH | |
AP01 | DIRECTOR APPOINTED LADY CAROLINE LINDA MARGARET WALDEGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HARRIS | |
TM02 | Termination of appointment of David Andrew Harris on 2017-11-22 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER YIACOUMI | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Andrew Harris on 2014-09-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW HARRIS on 2014-09-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH WHEATLEY | |
AP01 | DIRECTOR APPOINTED LADY LAVENDER PATTEN OF BARNES | |
AP01 | DIRECTOR APPOINTED MR PETER YIACOUMI | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOLTON | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 25/04/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANNE WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP SHINA | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 25/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY FURNESS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HARRIS | |
RES13 | MEMS REMOVED SEC 28 22/06/2011 | |
RES01 | 22/06/2011 | |
AR01 | 25/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOULD | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK EYNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY MORTON | |
AR01 | 25/04/10 NO MEMBER LIST | |
AA | 31/12/08 PARTIAL EXEMPTION | |
363a | ANNUAL RETURN MADE UP TO 25/04/09 | |
288a | DIRECTOR APPOINTED MR CLIVE NICHOLLS | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE NICHOLLS | |
288a | SECRETARY APPOINTED MR CLIVE NICHOLLS | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DOLTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER PARKES | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 25/04/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 25/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 14/12/06 | |
ELRES | S366A DISP HOLDING AGM 14/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 25/04/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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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 VALLEY FAMILY MEDIATION SERVICE LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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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.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |