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THAMES HOUSE TRUSTEES LIMITED (07506932)

THAMES HOUSE TRUSTEES LIMITED (07506932) is an active UK company. incorporated on 26 January 2011. with registered office in Sittingbourne. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. THAMES HOUSE TRUSTEES LIMITED has been registered for 15 years. Current directors include CAREY, Brian, COOPER, Andrew David, EDWARDS, Nicholas Robert, Mr. and 2 others.

Company Number
07506932
Status
active
Type
ltd
Incorporated
26 January 2011
Age
15 years
Address
Thames House, Sittingbourne, ME10 4BJ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CAREY, Brian, COOPER, Andrew David, EDWARDS, Nicholas Robert, Mr., HICKIE, Allan Robert, MOORE, Tracey Victoria
SIC Codes
99999

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Introduction
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THAMES HOUSE TRUSTEES LIMITED

THAMES HOUSE TRUSTEES LIMITED is an active company incorporated on 26 January 2011 with the registered office located in Sittingbourne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THAMES HOUSE TRUSTEES LIMITED was registered 15 years ago.(SIC: 99999)

Status

active

Active since 15 years ago

Company No

07506932

LTD Company

Age

15 Years

Incorporated 26 January 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

Thames House Roman Square Sittingbourne, ME10 4BJ,

Timeline

6 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Jan 11
Director Joined
Jan 14
Director Joined
May 16
Director Left
May 16
Director Left
Jun 19
Director Joined
Nov 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

CAREY, Brian

Active
Roman Square, SittingbourneME10 4BJ
Born December 1964
Director
Appointed 16 Jan 2014

COOPER, Andrew David

Active
Roman Square, SittingbourneME10 4BJ
Born September 1974
Director
Appointed 26 Jan 2011

EDWARDS, Nicholas Robert, Mr.

Active
Roman Square, SittingbourneME10 4BJ
Born May 1985
Director
Appointed 01 May 2016

HICKIE, Allan Robert

Active
Roman Square, SittingbourneME10 4BJ
Born October 1977
Director
Appointed 26 Jan 2011

MOORE, Tracey Victoria

Active
Roman Square, SittingbourneME10 4BJ
Born March 1983
Director
Appointed 01 Nov 2023

BURSEY, Robert James

Resigned
Roman Square, SittingbourneME10 4BJ
Born October 1953
Director
Appointed 26 Jan 2011
Resigned 29 Apr 2016

JORDAN, Elizabeth Mary

Resigned
Roman Square, SittingbourneME10 4BJ
Born July 1953
Director
Appointed 26 Jan 2011
Resigned 30 Apr 2019

Persons with significant control

2

Mr Andrew David Cooper

Active
Roman Square, SittingbourneME10 4BJ
Born September 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Allan Robert Hickie

Active
Roman Square, SittingbourneME10 4BJ
Born October 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
26 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
11 January 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
11 January 2023
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
6 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Accounts With Accounts Type Dormant
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Dormant
24 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Appoint Person Director Company With Name
16 January 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Accounts With Accounts Type Dormant
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Change Account Reference Date Company Current Extended
18 February 2011
AA01Change of Accounting Reference Date
Incorporation Company
26 January 2011
NEWINCIncorporation