Thamesbury Estates Limited in Bovingdon HEMEL HEMPSTEAD

Thamesbury Estates Limited HEMEL HEMPSTEAD

Thamesbury Estates started in year 2003 as Private Limited Company with registration number 04710798. The Thamesbury Estates company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hemel Hempstead at Green Farm Bovingdon Green. Postal code: HP3 0LF. Since Wed, 19th Jan 2011 Thamesbury Estates Limited is no longer carrying the name Urban Redevelopments Investments.

The firm has 3 directors, namely Simon B., Rebecca B. and Graham B.. Of them, Graham B. has been with the company the longest, being appointed on 24 December 2010 and Simon B. and Rebecca B. have been with the company for the least time - from 6 January 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Guy H. who worked with the the firm until 24 December 2010.

Thamesbury Estates Limited Address / Contact

Office Address	Green Farm Bovingdon Green
Office Address2	Bovingdon
Town	Hemel Hempstead
Post code	HP3 0LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04710798
Date of Incorporation	Tue, 25th Mar 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Simon B.

Position: Director

Appointed: 06 January 2023

Rebecca B.

Position: Director

Appointed: 06 January 2023

Graham B.

Position: Director

Appointed: 24 December 2010

Charles W.

Position: Director

Appointed: 24 December 2010

Resigned: 16 November 2022

Guy H.

Position: Director

Appointed: 27 March 2003

Resigned: 24 December 2010

Guy H.

Position: Secretary

Appointed: 27 March 2003

Resigned: 24 December 2010

Keith I.

Position: Director

Appointed: 27 March 2003

Resigned: 24 December 2010

Nigel B.

Position: Director

Appointed: 27 March 2003

Resigned: 24 December 2010

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 27 March 2003

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 27 March 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Thamesbury Holdings Ltd from Hemel Hempstead, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Thamesbury Holdings Ltd

Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LF, England

Legal authority	Uk
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Uk
Registration number	7378290
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Urban Redevelopments Investments	January 19, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 6.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th May 2014: 6.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 26th, August 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 8th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 21st, June 2011	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 24th, January 2011	auditors	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, January 2011	resolution	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 12th, January 2011	resolution	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, January 2011	auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 2nd, December 2010	accounts	Free Download (6 pages)
SH01	Capital declared on Mon, 22nd Nov 2010: 6.00 GBP filed on: 25th, November 2010	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 11th, December 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 13th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 25th Apr 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 20th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 20th, October 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, November 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 20th Apr 2005	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 1st, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 1st, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 16th Apr 2004	annual return
88(2)R	Alloted 2 shares on Fri, 28th Mar 2003. Value of each share 1 £, total number of shares: 3. filed on: 7th, August 2003	capital	Free Download (3 pages)
88(2)R	Alloted 2 shares on Fri, 28th Mar 2003. Value of each share 1 £, total number of shares: 3. filed on: 7th, August 2003	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (9 pages)

Thamesbury Estates Limited HEMEL HEMPSTEAD

Thamesbury Estates Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Rebecca B.

Graham B.

Charles W.

Guy H.

Guy H.

Keith I.

Nigel B.

Temples (company Services) Ltd

Temples (nominees) Limited

People with significant control

Company previous names

Company filings

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