Thames Valley Retirement Homes Limited in Egham SURREY

Thames Valley Retirement Homes Limited SURREY

Founded in 1984, Thames Valley Retirement Homes, classified under reg no. 01827681 is an active company. Currently registered at 56 Station Road TW20 9LF, Surrey the company has been in the business for 40 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Karen C. and John W.. In addition one secretary - Karen C. - is with the company. 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 - Richard S. who worked with the the firm until 30 April 1998.

Thames Valley Retirement Homes Limited Address / Contact

Office Address	56 Station Road
Office Address2	Egham
Town	Surrey
Post code	TW20 9LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01827681
Date of Incorporation	Tue, 26th Jun 1984
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	40 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Karen C.

Position: Director

Appointed: 21 January 2016

Karen C.

Position: Secretary

Appointed: 21 January 2016

John W.

Position: Director

Appointed: 12 December 1994

Richard S.

Position: Secretary

Resigned: 30 April 1998

David W.

Position: Secretary

Appointed: 30 April 1998

Resigned: 21 January 2016

David W.

Position: Director

Appointed: 30 April 1998

Resigned: 21 January 2016

Richard S.

Position: Director

Appointed: 14 June 1991

Resigned: 14 February 2000

Derek G.

Position: Director

Appointed: 14 June 1991

Resigned: 12 December 1994

Arthur H.

Position: Director

Appointed: 14 June 1991

Resigned: 12 December 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is John W. The abovementioned PSC has significiant influence or control over this company,.

John W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 25th, January 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 25th, January 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 19th, January 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 29th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 22nd, January 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 24th, January 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 19th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 14th, December 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 4th, February 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 9th, February 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 4th, February 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 22nd, January 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 26th, January 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 20th, January 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 2nd, February 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 19th, January 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 11th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 11th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 30th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 30th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 16th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 16th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 10th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 10th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 29th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 29th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 21st, January 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 21st, January 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 28th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 28th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 20th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 20th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 13th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 13th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 6th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 6th, April 1999	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/03/98 to 30/09/98 filed on: 19th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/09/98 filed on: 19th, March 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 11th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 11th, September 1997	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 18th, August 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 18th, August 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 13th, September 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 13th, September 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 15th, December 1994	accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 15th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 16th, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 16th, November 1993	accounts
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 5th, October 1992	accounts
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 5th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 24th, August 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 24th, August 1992	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 24th, June 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 24th, June 1991	accounts
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 27th, June 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 27th, June 1990	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 26th, June 1989	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 26th, June 1989	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 12th, July 1988	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 12th, July 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 17th, June 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 17th, June 1987	accounts

Thames Valley Retirement Homes Limited SURREY

Thames Valley Retirement Homes Limited Address / Contact

Company Information / Profile

Company staff

Karen C.

Karen C.

John W.

Richard S.

David W.

David W.

Richard S.

Derek G.

Arthur H.

People with significant control

Company filings

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