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THAMES VIEW (HOLDINGS) LIMITED

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

Company details

10 BROAD STREET, ABINGDON, OXFORDSHIRE, OX14 3LH

THAMES VIEW (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00469937
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.22
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1967.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1984.12.05

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 22344
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
£2.95
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / POLLY MARY ANNE VACHER / 01/12/2012
Form type: CH01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR BERYL THORNE
Form type: TM01
Date: 2012.11.22
£2.95
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DIRECTOR APPOINTED POLLY MARY ANNE VACHER
Form type: AP01
Date: 2012.11.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL THORNE / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY PATRICIA BARRITT / 08/12/2009
Form type: CH01
Date: 2009.12.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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REGISTERED OFFICE CHANGED ON 20/10/04 FROM:, UNIT 14 THAMES VIEW INDUSTIAL P, THAMES VIEW, ABINGDON, OXFORDSHIRE OX14 3UJ
Form type: 287
Date: 2004.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 08/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/07/97 FROM:, THAMES VIEW BUSINESS CENTRE, THAMES VIEW ABINGDON, OXFORDSHIRE, OX14 3LE
Form type: 287
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 08/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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£ IC 90000/89375, 07/11/96, £ SR [email protected]=625
Form type: 169
Date: 1996.11.22
£2.95
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ALTER MEM AND ARTS 23/09/96
Form type: SRES01
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17

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Company directors and board members:

SHIRLEY PATRICIA BARRITT (current)
Secretary, 1996.11.21
1 AZURE BREEZE VILLAS P O BOX 40 , NORTHSIDE
KY11701, GRAND CAYMAN
CAYMAN ISLANDS
SHIRLEY PATRICIA BARRITT (current)
Director, SECRETARY, 2004.10.01
1 AZURE BREEZE VILLAS P O BOX 40 , NORTHSIDE
KY11701, GRAND CAYMAN
CAYMAN ISLANDS
POLLY MARY ANNE VACHER (current)
Director, RETIRED, 2012.11.17
MELHUISH FARM WALLINGFORD ROAD NORTH MORETON , DIDCOT
OX11 9BA, OXFIRDSHIRE
MARTIN JOHN BARRITT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.12.09 - 1996.11.21
5 SYMPSON CLOSE , ABINGDON
OX14 5RB, OXFORDSHIRE
JOSEPH CHARLES PILLMAN (resigned)
Secretary, 1991.12.08 - 1993.12.09
THE COTTAGE ISLIP ROAD , BLETCHINGDON
OX5 3DP, OXFORD
MARTIN JOHN BARRITT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.08 - 2004.10.01
5 SYMPSON CLOSE , ABINGDON
OX14 5RB, OXFORDSHIRE
CLIFFORD DOUGLAS GREEN (resigned)
Director, SALES DIRECTOR, 1991.12.08 - 1996.11.07
34 GARSTON LANE , WANTAGE
OX12 7AR, OXFORDSHIRE
DUNCAN SPENCE (resigned)
Director, PRINTER, 1991.12.08 - 1995.10.26
CLOS DE CHANTERELLE RUE LUCAS , SARK
GY9 0SG, CHANNEL ISLANDS
BERYL THORNE (resigned)
Director, CLERK, 2004.10.01 - 2012.11.17
CAXTON HOUSE 36 EMPRESS COURT , WOODINS WAY
OX1 1HF, OXFORDSHIRE
DAVID JOHN THORNE (resigned)
Director, PRINTER, 1991.12.08 - 1996.09.30
CAXTON HOUSE 2 RIVER VIEW TERRACE , ABINGDON
OX14 5GL, OXFORDSHIRE
PETER JOHN VACHER (resigned)
Director, PRINTER, 1991.12.08 - 1995.10.26
GILBOURNE FARM SUTTON ROAD DRAYTON , ABINGDON
OX14 4HA, OXFORDSHIRE
Date 2014.03.31
Current Assets £ 123,588
Debtors £ 93,963
Shareholder Funds £ 36,625
Profit Loss Account Reserve £ 73,375
Called Up Share Capital £ 22,344
Net Assets Liabilities Including Pension Asset Liability £ 36,625
Creditors Due Within One Year £ 86,963
Cash Bank In Hand £ 29,625
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 22,344
Capital Redemption Reserve £ 87,656

Companies near to THAMES VIEW (HOLDINGS) ltd.

Information about the Private Limited Company THAMES VIEW (HOLDINGS) LIMITED 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: 2016.05.09. Reload the data