TE

THAMESBURY ESTATES LIMITED

Active

Company number 04710798

Hemel Hempstead · Incorporated 25 March 2003

Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LF

Last updated on 3 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2010

Company history

Previous company names

URBAN REDEVELOPMENTS INVESTMENTS LIMITED · 25 March 2003 – 19 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thamesbury Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Accounts With Accounts Type Small
Accounts
26 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2011 View
Auditors Resignation Company
Auditors
24 January 2011 View
Certificate Change Of Name Company
Change Of Name
19 January 2011 View
Change Of Name Notice
Change Of Name
19 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Termination Secretary Company With Name
Officers
12 January 2011 View
Resolution
Resolution
12 January 2011 View
Resolution
Resolution
12 January 2011 View
Auditors Resignation Company
Auditors
11 January 2011 View
Legacy
Mortgage
15 December 2010 View
Legacy
Mortgage
15 December 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Capital Allotment Shares
Capital
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Mortgage
31 August 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Mortgage
11 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Mortgage
4 February 2004 View
Legacy
Mortgage
3 February 2004 View
Legacy
Capital
7 August 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Incorporation Company
Incorporation
25 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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