New Thames Limited in Blackdown Avenue Pyrford WOKING

New Thames Limited WOKING

New Thames started in year 2001 as Private Limited Company with registration number 04233637. The New Thames company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Woking at High Pines. Postal code: GU22 8QG. Since Tuesday 2nd June 2009 New Thames Limited is no longer carrying the name New Thames Developments.

The company has one director. Roger S., appointed on 13 June 2001. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

New Thames Limited Address / Contact

Office Address	High Pines
Office Address2	Blackdown Avenue Pyrford
Town	Woking
Post code	GU22 8QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04233637
Date of Incorporation	Wed, 13th Jun 2001
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Roger S.

Position: Director

Appointed: 13 June 2001

Eric S.

Position: Director

Appointed: 07 December 2006

Resigned: 01 February 2023

Ivy S.

Position: Director

Appointed: 07 December 2006

Resigned: 01 October 2012

Eric S.

Position: Secretary

Appointed: 19 March 2002

Resigned: 01 February 2023

Roger S.

Position: Secretary

Appointed: 13 June 2001

Resigned: 31 December 2002

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 June 2001

Resigned: 13 June 2001

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2001

Resigned: 13 June 2001

John B.

Position: Director

Appointed: 13 June 2001

Resigned: 19 March 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Roger S. The abovementioned PSC and has 75,01-100% shares.

Roger S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

New Thames Developments	June 2, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 18th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 18th, March 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 3rd, April 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 1st, April 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 30th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 14th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 13th June 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 7th July 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th June 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 13th June 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 13th June 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 9th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 13th June 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 6th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th June 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 7th, June 2010	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 8th July 2009 filed on: 8th, July 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 15th, May 2009	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 26th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 26th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 9th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 9th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 9th August 2004 filed on: 9th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th August 2004 filed on: 9th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 9th August 2004 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 13th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 13th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 22nd August 2003 filed on: 22nd, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 22nd August 2003 (Secretary resigned)	annual return
363s	Annual return made up to Friday 22nd August 2003 filed on: 22nd, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 22nd August 2003 (Secretary resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 6th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 6th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 25/06/02	annual return
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (8 pages)
287	Registered office changed on 31/07/01 from: c/o dennis m hll chartered accountant high pines blackburn avenue pyrford woking surrey GU22 8QG filed on: 31st, July 2001	address	Free Download (1 page)
287	Registered office changed on 31/07/01 from: c/o dennis m hll chartered accountant high pines blackburn avenue pyrford woking surrey GU22 8QG filed on: 31st, July 2001	address	Free Download (1 page)
287	Registered office changed on 27/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 27th, July 2001	address	Free Download (1 page)
287	Registered office changed on 27/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 27th, July 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 13th, June 2001	incorporation	Free Download (20 pages)

New Thames Limited WOKING

New Thames Limited Address / Contact

Company Information / Profile

Company staff

Roger S.

Eric S.

Ivy S.

Eric S.

Roger S.

Rm Nominees Limited

Rm Registrars Limited

John B.

People with significant control

Company previous names

Company filings

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