THAMESIDE HOMES LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 8TB

Company number 05036002
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 6 HERMITAGE ROAD, WOKING, SURREY, GU21 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 5 February 2017 with updates; Registration of charge 050360020018, created on 13 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of THAMESIDE HOMES LIMITED are www.thamesidehomes.co.uk, and www.thameside-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Ash Vale Rail Station is 6 miles; to Camberley Rail Station is 6.6 miles; to Ash Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thameside Homes Limited is a Private Limited Company. The company registration number is 05036002. Thameside Homes Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Thameside Homes Limited is 6 Hermitage Road Woking Surrey Gu21 8tb. . HARRIS, Judith Susan is a Secretary of the company. HARRIS, David is a Director of the company. HARRIS, Judith Susan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GRADWELL, Glenn John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRIS, Judith Susan
Appointed Date: 05 February 2004
Director
HARRIS, David
Appointed Date: 05 February 2004
73 years old
Director
HARRIS, Judith Susan
Appointed Date: 05 February 2004
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 February 2004
Appointed Date: 05 February 2004
Director
GRADWELL, Glenn John
Resigned: 07 March 2014
Appointed Date: 05 February 2004
70 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr David Harris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THAMESIDE HOMES LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 May 2016
Registration of charge 050360020018, created on 13 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 May 2016
Registration of charge 050360020019, created on 13 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 5 February 2015
...
... and 72 more events
07 Jun 2004
Registered office changed on 07/06/04 from: 6 hermitage road, st johns, woking, surrey, GU21 8TB
07 Jun 2004
Registered office changed on 07/06/04 from: 6 hermitage road, st johns woking surrey GU21 8TB
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
05 Feb 2004
Incorporation

THAMESIDE HOMES LIMITED Charges

13 May 2016
Charge code 0503 6002 0019
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Arundel Biomedical Limited
Description: Freehold property known as land and buildings at ewe barn…
13 May 2016
Charge code 0503 6002 0018
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Arundel Biomedical Limited
Description: Freehold property known as land and buildings at langley…
14 January 2015
Charge code 0503 6002 0017
Delivered: 17 January 2015
Status: Satisfied on 23 February 2016
Persons entitled: Arundel Biomedical Limited
Description: F/H property k/a land and buildings at plots 1 and 2 the…
19 September 2014
Charge code 0503 6002 0016
Delivered: 24 September 2014
Status: Satisfied on 23 February 2016
Persons entitled: Arundel Biomedical Limited
Description: F/H land and buildings at grove farm ivinghoe aston t/n…
19 September 2014
Charge code 0503 6002 0015
Delivered: 24 September 2014
Status: Satisfied on 23 February 2016
Persons entitled: Arundel Biomedical Limited
Description: F/H land at grove farm ivinghoe aston t/n BM300971 and…
26 October 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied on 24 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land adjoining alton 36 kitsbury road berkhamsted t/no…
1 October 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied on 24 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land buildings at grove farm ivinghoe aston aylesbury…
31 March 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 24 September 2014
Persons entitled: Complete Development Finance Limited
Description: The undertaking and all property and assets present and…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied on 24 September 2014
Persons entitled: Complete Development Finance Limited
Description: The f/h land known as the court yard and other land at…
3 February 2006
Legal charge
Delivered: 9 February 2006
Status: Satisfied on 10 August 2006
Persons entitled: Stephanie Fitzpatrick
Description: The courtyard and other land liscombe park soulbury and 1 &…
3 February 2006
Legal charge
Delivered: 4 February 2006
Status: Satisfied on 24 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a the courtyard and 1 & 2 rocklane farmhouse…
13 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 24 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Legal charge
Delivered: 20 December 2005
Status: Satisfied on 24 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 high street redbourn herts.
23 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 24 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Three detached houses at springfield,london…
3 February 2005
Legal charge
Delivered: 10 February 2005
Status: Satisfied on 10 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Saracens head 19 high street redbourn st albans land at the…
21 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 10 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 herkomer road bushey hertfordshire WD23 3NN.
21 October 2004
Legal charge
Delivered: 2 November 2004
Status: Satisfied on 10 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Springfield house london road wendover buckinghamshire.
3 September 2004
Legal charge
Delivered: 14 September 2004
Status: Satisfied on 10 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at springfield house, london road, wendover…
24 August 2004
Debenture
Delivered: 1 September 2004
Status: Satisfied on 10 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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