Thames Water Property Services Limited in Vastern Road READING

Thames Water Property Services Limited READING

Thames Water Property Services started in year 1991 as Private Limited Company with registration number 02606112. The Thames Water Property Services company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Reading at Clearwater Court. Postal code: RG1 8DB. Since 21st June 2000 Thames Water Property Services Limited is no longer carrying the name Thames Water Property.

At the moment there are 3 directors in the the firm, namely Jonathan M., Abigail B. and Ian D.. In addition one secretary - Sally L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thames Water Property Services Limited Address / Contact

Office Address	Clearwater Court
Office Address2	Vastern Road
Town	Reading
Post code	RG1 8DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02606112
Date of Incorporation	Tue, 30th Apr 1991
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Sally L.

Position: Secretary

Appointed: 07 February 2024

Jonathan M.

Position: Director

Appointed: 30 March 2023

Abigail B.

Position: Director

Appointed: 30 March 2023

Ian D.

Position: Director

Appointed: 28 May 2022

Dinesh M.

Position: Director

Appointed: 08 July 2022

Resigned: 30 March 2023

Benjamin S.

Position: Secretary

Appointed: 27 May 2022

Resigned: 07 February 2024

Mark B.

Position: Director

Appointed: 26 July 2019

Resigned: 08 July 2022

Sonia B.

Position: Secretary

Appointed: 28 November 2018

Resigned: 23 December 2021

Tonia L.

Position: Director

Appointed: 01 April 2018

Resigned: 26 July 2019

David H.

Position: Director

Appointed: 01 March 2017

Resigned: 27 May 2022

David H.

Position: Secretary

Appointed: 29 November 2013

Resigned: 27 May 2022

Piers C.

Position: Director

Appointed: 31 January 2012

Resigned: 12 December 2014

Marc S.

Position: Director

Appointed: 20 June 2010

Resigned: 31 January 2012

Gillian S.

Position: Secretary

Appointed: 01 April 2010

Resigned: 29 November 2013

Stuart L.

Position: Director

Appointed: 31 March 2010

Resigned: 01 March 2017

Simon W.

Position: Director

Appointed: 15 July 2003

Resigned: 29 December 2006

Afshan A.

Position: Director

Appointed: 15 July 2003

Resigned: 31 January 2010

Laurence P.

Position: Director

Appointed: 15 July 2003

Resigned: 29 April 2004

Heather L.

Position: Secretary

Appointed: 01 January 2001

Resigned: 01 April 2010

Janet R.

Position: Secretary

Appointed: 31 July 1997

Resigned: 01 March 2002

Margaret G.

Position: Director

Appointed: 31 March 1996

Resigned: 31 March 2010

Michael F.

Position: Director

Appointed: 31 March 1996

Resigned: 30 June 2006

Robert B.

Position: Director

Appointed: 31 March 1996

Resigned: 20 June 2010

David B.

Position: Secretary

Appointed: 20 October 1995

Resigned: 01 January 2001

Elizabeth T.

Position: Secretary

Appointed: 08 November 1993

Resigned: 12 March 1994

David B.

Position: Director

Appointed: 08 November 1993

Resigned: 31 March 1996

Robert C.

Position: Secretary

Appointed: 30 April 1992

Resigned: 20 October 1995

David T.

Position: Director

Appointed: 09 September 1991

Resigned: 30 June 2005

David L.

Position: Director

Appointed: 30 April 1991

Resigned: 30 April 2000

Michael H.

Position: Director

Appointed: 30 April 1991

Resigned: 31 March 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1991

Resigned: 30 April 1991

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Thames Water Limited from Reading, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thames Water Limited

Clearwater Court Vastern Road, Reading, RG1 8DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02366623
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Thames Water Property	June 21, 2000
Kennet Investments	February 15, 1996

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, December 2023	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 13th, September 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, September 2022	accounts	Free Download (111 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, January 2022	accounts	Free Download (110 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 9th, November 2021	accounts	Free Download (110 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 4th, December 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 11th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 10th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 20th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 24th, June 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 17th, June 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 18th, June 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 3rd, July 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 18th, June 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 13th, July 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 28th, June 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 29th, July 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 21st, July 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 5th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 5th, January 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 16th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 16th, January 2002	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 27th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 27th, June 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2000 filed on: 14th, June 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 14th, June 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 20th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 20th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 14th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 14th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 13th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 13th, July 1997	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 8th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 8th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 15th, January 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 15th, January 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 3rd, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 3rd, October 1994	accounts
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 10th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 10th, February 1994	accounts
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 10th, November 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 10th, November 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 27th, June 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 27th, June 1991	accounts	Free Download

Thames Water Property Services Limited READING

Thames Water Property Services Limited Address / Contact

Company Information / Profile

Company staff

Sally L.

Jonathan M.

Abigail B.

Ian D.

Dinesh M.

Benjamin S.

Mark B.

Sonia B.

Tonia L.

David H.

David H.

Piers C.

Marc S.

Gillian S.

Stuart L.

Simon W.

Afshan A.

Laurence P.

Heather L.

Janet R.

Margaret G.

Michael F.

Robert B.

David B.

Elizabeth T.

David B.

Robert C.

David T.

David L.

Michael H.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us