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THAMES PROPERTY COMPANY LIMITED(THE)

Learn more about THAMES PROPERTY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH

THAMES PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00141800
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.10.07
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 27842.5
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, 180 UPPER PEMBERTON, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AZ, UNITED KINGDOM
Form type: AD01
Date: 2013.04.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
Form type: TM01
Date: 2011.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHILDS / 04/06/2011
Form type: CH03
Date: 2011.06.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, STRANGFORD HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RD
Form type: AD01
Date: 2011.05.18
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MURRAY / 01/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANE TERESA GODWIN / 01/05/2010
Form type: CH01
Date: 2010.05.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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DIRECTOR APPOINTED MARK HENRY DAVIS
Form type: AP01
Date: 2010.04.22
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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ADOPT MEM AND ARTS 17/04/2009
Form type: RES01
Date: 2009.04.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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SECRETARY APPOINTED MR ANDREW JOHN CHILDS
Form type: 288a
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR HEATHER HOARE
Form type: 288b
Date: 2008.06.11
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APPOINTMENT TERMINATED SECRETARY HEATHER HOARE
Form type: 288b
Date: 2008.06.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 09/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, THE CLERGY HOUSE, THE CHURCHYARD, ASHFORD, KENT TN23 1QG
Form type: 287
Date: 2004.11.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
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RETURN MADE UP TO 09/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 09/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.19

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Company directors and board members:

ANDREW JOHN CHILDS (current)
Secretary, ACCOUNTANT, 2008.04.25
22 GREEN FIELDS LANE , ASHFORD
TN23 5LH, KENT
ANDREW ROGER PEMBERTON CHARTERS (current)
Director, BUSINESS ANALYST, 1997.04.25
PEN MOEL PARK ROAD , STROUD
GL5 2JG, GLOUCESTERSHIRE
MARK HENRY DAVIS (current)
Director, PROPERTY AND ESTATES MANAGER, 2010.04.16
34 SIDNEY ROAD , WALTON-ON-THAMES
KT12 2LZ, SURREY
JANE TERESA GODWIN (current)
Director, TEACHER, 2005.05.06
16 MANOR WAY BLACKHEATH , LONDON
SE3 9EF
PETER JULIAN CAMPBELL CANNEY (resigned)
Secretary, COMPANY SECRETARY, 1994.04.30 - 2006.05.05
STOAKES COTTAGE HASTINGLEIGH , ASHFORD
TN25 5HG, KENT
HEATHER CAROL HOARE (resigned)
Secretary, ACCOUNTANT, 2006.05.05 - 2008.04.25
49 TANNERS HILL GARDENS , HYTHE
CT21 5HX, KENT
WILFRED RALPH POWELL (resigned)
Secretary, 1991.05.09 - 1994.04.30
THE CLERGY HOUSE CHURCHYARD , ASHFORD
TN23 1QG, KENT
PETER JULIAN CAMPBELL CANNEY (resigned)
Director, COMPANY SECRETARY, 1996.04.26 - 2006.05.05
STOAKES COTTAGE HASTINGLEIGH , ASHFORD
TN25 5HG, KENT
VERONICA BRIDGET CHARTERS (resigned)
Director, HOUSEWIFE, 1991.05.09 - 1997.04.25
11 EASTNOR GROVE , LEAMINGTON SPA
CV31 1LD, WARWICKSHIRE
HEATHER CAROL HOARE (resigned)
Director, ACCOUNTANT, 2006.05.05 - 2008.04.25
49 TANNERS HILL GARDENS , HYTHE
CT21 5HX, KENT
JOHN STUART MURRAY (resigned)
Director, CHARTERED SURVEYOR, 2001.05.05 - 2011.08.30
15 GROSVENOR PLACE GROSVENOR ROAD BRYANSTON , SANDTON
GAUTENG
SOUTH AFRICA
WILFRED RALPH POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1996.04.26
6 CHURCH STREET WYE , ASHFORD
TN25 5BJ, KENT
GEORGE MEDWAY UNWIN YOUNG (resigned)
Director, SOLICITOR, 1991.05.09 - 2000.10.31
10 GREAT JAMES STREET , LONDON
WC1 3DQ

Companies near to THAMES PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company THAMES PROPERTY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data