TH

THAMESBURY HOLDINGS LIMITED

Active

Company number 07378290

Hemel Hempstead · Incorporated 16 September 2010

The Barn Green Farm, Bovingdon Green, Hemel Hempstead, Herts, HP3 0LF

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

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEVTON (NO.485) LIMITED · 16 September 2010 – 10 February 2011

Previous registered addresses

Wey House Farnham Road Guildford Surrey GU1 4XS · until 12 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

BS
BARRETT, Simon Andrew
Director
6 January 2023
BR
BIRTHWRIGHT, Rebecca Claire
Director
6 January 2023
BG
BARRETT, Graham Frederick
Director
20 December 2010
WC
WALKER, Charles David
Director · Resigned
20 December 2010
SK
SYSON, Keith Gordon
Director · Resigned
16 September 2010
WK
WOFFENDEN, Kenneth John
Director · Resigned
16 September 2010

Persons with significant control

PS
Lawford And Sons Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With 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
Change To A Person With Significant Control
Persons With Significant Control
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
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 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
18 September 2015 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
5 November 2014 View
Accounts With Accounts Type Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Certificate Change Of Name Company
Change Of Name
10 February 2011 View
Resolution
Resolution
24 January 2011 View
Change Of Name Notice
Change Of Name
24 January 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Termination 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
Appoint Person Director Company With Name
Officers
12 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2011 View
Incorporation Company
Incorporation
16 September 2010 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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