THAMES HOUSE (COST SALE) LIMITED

Profile THAMES HOUSE (COST SALE) LIMITED

Actual on 01.04.2021
Company name
THAMES HOUSE (COST SALE) LIMITED
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Company number
01579046
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 August 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 17 December 2021 due by Friday, 31 December 2021

Last statement dated Thursday, 17 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
IDEHURST MANOR, STROOD GREEN, WEST SUSSEX, BILLINGSHURST, RH14 0HJ
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PSC and Officers THAMES HOUSE (COST SALE) LIMITED

Officers

(as of 19.09.2020)

STEPHENSON, June Edith Helen
Status: Active
Correspondence address: Idehurst Manor, Strood Green Wisborough Green, Billingshurst, West Sussex, RH14 0HJ
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
STEPHENSON, Silas
Status: Active
Appointed on: Thursday, 05 July 2012
Correspondence address: Wildflower Cottage Chalk Lane, East Horsley, United Kingdom, KT24 6TH
Role: Secretary
STEPHENSON, Arthur
Status: Not active
Resigned on: Saturday, 16 May 2009
Correspondence address: Idehurst Manor Strood Green, Wisborough Green, Billingshurst, West Sussex, RH14 0HJ
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Architect
STEPHENSON, June Edith Helen
Status: Not active
Resigned on: Saturday, 16 May 2009
Correspondence address: Idehurst Manor, Strood Green Wisborough Green, Billingshurst, West Sussex, RH14 0HJ
Nationality: British
Role: Secretary
THAMS HOUSE ( COST SALE ) LTD
Status: Not active
Appointed on: Saturday, 16 May 2009
Resigned on: Saturday, 16 May 2009
Correspondence address: Idehurst Manor Strood Green, Billingshurst, West Sussex, RH140HJ
Role: Corporate Secretary
STEVENS, Alan Robert
Status: Not active
Appointed on: Saturday, 16 May 2009
Resigned on: Thursday, 05 July 2012
Correspondence address: 2 Firethorn Close, Fleet, Hampshire, GU52 7TY
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Abbey Properties (Chertsey) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Idehurst Manor Billingshurst, West Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors