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Thameside Property Company Limited WINDSOR

Thameside Property Company started in year 1974 as Private Limited Company with registration number 01160386. The Thameside Property Company company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Windsor at Lancaster House. Postal code: SL4 1HD. Since 6th March 2001 Thameside Property Company Limited is no longer carrying the name Wayseal Properties (l.r.h.).

At the moment there are 2 directors in the the firm, namely Charlotte P. and Diana T.. In addition one secretary - Charlotte P. - is with the company. As of 15 May 2024, there were 2 ex directors - Royston T., Timothy O. and others listed below. There were no ex secretaries.

Thameside Property Company Limited Address / Contact

Office Address Lancaster House
Office Address2 Barrack Lane
Town Windsor
Post code SL4 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01160386
Date of Incorporation Fri, 15th Feb 1974
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Charlotte P.

Position: Secretary

Appointed: 23 February 2023

Charlotte P.

Position: Director

Appointed: 08 November 2021

Diana T.

Position: Director

Appointed: 15 October 1991

Royston T.

Position: Director

Resigned: 10 February 2023

Timothy O.

Position: Director

Resigned: 15 November 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Wayseal Holdings Limited from Windsor, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wayseal Holdings Limited

Lancaster House Barrack Lane, Windsor, SL4 1HD, England

Legal authority Uk
Legal form Limited Company
Country registered Yk
Place registered Companies House
Registration number 04569712
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Wayseal Properties (l.r.h.) March 6, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 4th, October 2023 		Free Download (7 pages)

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