THAMES VALLEY RETIREMENT HOMES LIMITED
SURREY

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 01827681
Status Active
Incorporation Date 26 June 1984
Company Type Private Limited Company
Address 56 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 381,794 . The most likely internet sites of THAMES VALLEY RETIREMENT HOMES LIMITED are www.thamesvalleyretirementhomes.co.uk, and www.thames-valley-retirement-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Retirement Homes Limited is a Private Limited Company. The company registration number is 01827681. Thames Valley Retirement Homes Limited has been working since 26 June 1984. The present status of the company is Active. The registered address of Thames Valley Retirement Homes Limited is 56 Station Road Egham Surrey Tw20 9lf. . CHANDLER, Karen Louise is a Secretary of the company. CHANDLER, Karen Louise is a Director of the company. WOLLENBERG, John Richard is a Director of the company. Secretary SALE, Richard Stephen George has been resigned. Secretary WHITAKER, David Arthur has been resigned. Director GRIFFIN, Derek Walker has been resigned. Director HACK, Arthur Ramsay has been resigned. Director SALE, Richard Stephen George has been resigned. Director WHITAKER, David Arthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHANDLER, Karen Louise
Appointed Date: 21 January 2016
Director
CHANDLER, Karen Louise
Appointed Date: 21 January 2016
53 years old
Director
WOLLENBERG, John Richard
Appointed Date: 12 December 1994
77 years old

Resigned Directors

Secretary
SALE, Richard Stephen George
Resigned: 30 April 1998
Secretary
WHITAKER, David Arthur
Resigned: 21 January 2016
Appointed Date: 30 April 1998
Director
GRIFFIN, Derek Walker
Resigned: 12 December 1994
93 years old
Director
HACK, Arthur Ramsay
Resigned: 12 December 1994
101 years old
Director
SALE, Richard Stephen George
Resigned: 14 February 2000
86 years old
Director
WHITAKER, David Arthur
Resigned: 21 January 2016
Appointed Date: 30 April 1998
76 years old

Persons With Significant Control

Mr John Richard Wollenberg
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

THAMES VALLEY RETIREMENT HOMES LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
14 Dec 2016
Full accounts made up to 30 September 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 381,794
11 Feb 2016
Satisfaction of charge 7 in full
04 Feb 2016
Full accounts made up to 30 September 2015
...
... and 90 more events
15 Jul 1987
Particulars of mortgage/charge
25 Jun 1987
Particulars of mortgage/charge
17 Jun 1987
Return made up to 29/05/87; no change of members
17 Jun 1987
Full accounts made up to 30 September 1986
30 Apr 1987
Return made up to 31/12/86; full list of members

THAMES VALLEY RETIREMENT HOMES LIMITED Charges

15 April 1998
Legal mortgage
Delivered: 23 April 1998
Status: Satisfied on 14 June 2002
Persons entitled: Midland Bank PLC
Description: 77 hummer road egham surrey. With the benefit of all rights…
5 September 1995
Legal charge
Delivered: 15 September 1995
Status: Satisfied on 11 February 2016
Persons entitled: Weston Green School Limited
Description: F/H property k/a land at the rear of 3 lime tree avenue…
9 February 1993
Sub-mortgage
Delivered: 19 February 1993
Status: Satisfied on 16 March 1994
Persons entitled: Barclays Bank PLC
Description: 11 fitzmaurice place, junction road, bradford-on-avon…
20 January 1993
Legal charge
Delivered: 30 January 1993
Status: Satisfied on 16 March 1994
Persons entitled: Mrs Phyllis Allaway
Description: 14 fitzmaurice place,junction road,bradford on…
25 September 1992
Legal charge
Delivered: 7 October 1992
Status: Satisfied on 3 April 1993
Persons entitled: Barclays Bank PLC
Description: 72 springfield bradford-on-avon wiltshire title no: WT19764.
20 April 1988
Second legal charge
Delivered: 28 April 1988
Status: Satisfied on 4 March 1992
Persons entitled: Wessex Secured Contracting Limited
Description: Land at fitzmaurice school, bradford, on avon, wiltshire…
1 July 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied on 16 March 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings situated at the south east side of…
11 June 1987
Floating charge
Delivered: 25 June 1987
Status: Satisfied on 16 March 1994
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company.

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