THAMESWEY HOMES LIMITED
HIGH WYCOMBE WIMPEY HOMES SOUTHERN LIMITED THAMESWEY HOMES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00926028
Status Active
Incorporation Date 18 January 1968
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THAMESWEY HOMES LIMITED are www.thamesweyhomes.co.uk, and www.thameswey-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thameswey Homes Limited is a Private Limited Company. The company registration number is 00926028. Thameswey Homes Limited has been working since 18 January 1968. The present status of the company is Active. The registered address of Thameswey Homes Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. JORDAN, James John is a Director of the company. Secretary ATTERBRUY, Karen Lorraine has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Director ALLEN, Michael John has been resigned. Director ANDREW, Peter Robert has been resigned. Director CARR, Peter Anthony has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director FENTON, Nicholas Anthony has been resigned. Director FIFIELD, Richard Charles has been resigned. Director HAMILTON, Christopher Andrew has been resigned. Director HARRISON, Roy James has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director HAYTER, Russell has been resigned. Director HINSON, Stephen John has been resigned. Director LANGFIELD, Brian has been resigned. Director MARSDEN, Stephen Clark has been resigned. Director MURPHY, Kevin Mcgrath has been resigned. Director PHILLIPS, James has been resigned. Director PICKSTOCK, Samuel Frank has been resigned. Director RADFORD, Anthony John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 16 January 2012
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
80 years old
Director
JORDAN, James John
Appointed Date: 04 February 2002
64 years old

Resigned Directors

Secretary
ATTERBRUY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 04 February 2002
Secretary
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 01 March 1996
Secretary
JORDAN, James John
Resigned: 23 January 2009
Appointed Date: 01 February 2005
Secretary
PHILLIPS, James
Resigned: 01 March 1996
Director
ALLEN, Michael John
Resigned: 01 June 2001
Appointed Date: 02 April 2001
80 years old
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 30 September 2011
66 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old
Director
CUSHEN, Keith Morgan
Resigned: 01 June 2001
Appointed Date: 01 March 1996
78 years old
Director
FENTON, Nicholas Anthony
Resigned: 01 June 2001
Appointed Date: 02 April 2001
67 years old
Director
FIFIELD, Richard Charles
Resigned: 01 June 2001
Appointed Date: 02 April 2001
65 years old
Director
HAMILTON, Christopher Andrew
Resigned: 02 April 2001
Appointed Date: 01 January 1998
57 years old
Director
HARRISON, Roy James
Resigned: 01 March 1996
Appointed Date: 18 April 1994
78 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old
Director
HAYTER, Russell
Resigned: 01 June 2001
Appointed Date: 02 April 2001
58 years old
Director
HINSON, Stephen John
Resigned: 01 June 2001
Appointed Date: 02 April 2001
73 years old
Director
LANGFIELD, Brian
Resigned: 28 February 1997
80 years old
Director
MARSDEN, Stephen Clark
Resigned: 30 June 1999
79 years old
Director
MURPHY, Kevin Mcgrath
Resigned: 01 June 2001
Appointed Date: 02 April 2001
74 years old
Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 01 June 2001
74 years old
Director
PICKSTOCK, Samuel Frank
Resigned: 18 April 1994
91 years old
Director
RADFORD, Anthony John
Resigned: 31 December 2000
Appointed Date: 17 March 1994
68 years old

Persons With Significant Control

Wimpey Dormant Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMESWEY HOMES LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 18,000,000
06 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 173 more events
23 Mar 1988
Secretary resigned;new secretary appointed
15 Feb 1988
Full accounts made up to 31 December 1986
21 Aug 1987
Return made up to 22/05/87; full list of members
21 Nov 1986
Return made up to 22/05/86; full list of members
18 Sep 1986
Full accounts made up to 31 December 1985

THAMESWEY HOMES LIMITED Charges

15 January 2001
Mortgage
Delivered: 2 February 2001
Status: Satisfied on 28 November 2001
Persons entitled: Persimmon Homes (South Coast) Limited
Description: Land at parcel 1 cherque farm lee-on-the-solent hampshire.
4 January 2001
Mortgage
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Persimmon Homes (South Coast) Limited
Description: The property k/a land at courtwick lane littlehampton west…
24 August 1999
Legal charge
Delivered: 11 September 1999
Status: Satisfied on 28 November 2001
Persons entitled: Derwent Developments Limited
Description: Land at kennel farm beggarwood lane kempshott basingstoke…
27 February 1998
First legal charge
Delivered: 3 March 1998
Status: Satisfied on 20 February 1999
Persons entitled: Westbury Homes (Holdings) Limited
Description: F/H land adjoining to the south and south-west of sherfield…
6 February 1998
Legal charge
Delivered: 11 February 1998
Status: Satisfied on 28 November 2001
Persons entitled: Beazer Homes Limited
Description: The f/h land at brookfield fruit far fair oak road…
7 July 1997
Deed of legal charge
Delivered: 10 July 1997
Status: Satisfied on 25 November 1997
Persons entitled: Banner Homes Limited
Description: F/H land at knightwood road chandlers ford hampshire…
12 June 1997
Legal charge
Delivered: 14 June 1997
Status: Satisfied on 25 November 1997
Persons entitled: Lockman Investments Limited, Robin Hartley Ledgerd Clark, Trevor Colin Mayne & Wayne Ian French
Description: Land at gosport road fareham and land to the west side of…
12 August 1996
Legal charge
Delivered: 21 August 1996
Status: Satisfied on 13 December 1996
Persons entitled: Clemdell Limited
Description: Land on the north east side of howe lane verwood in the…
28 June 1996
Legal charge
Delivered: 5 July 1996
Status: Satisfied on 28 January 1997
Persons entitled: Taywood Homes Limited
Description: Land situate off maunsell way hedge end eastleigh in the…
4 April 1996
Legal charge
Delivered: 10 April 1996
Status: Satisfied on 18 July 1996
Persons entitled: Admiral Homes (Eastern) Limited
Description: F/H land at roman heights valerian way chells manor village…
12 January 1996
Legal charge
Delivered: 19 January 1996
Status: Satisfied on 28 November 2001
Persons entitled: The Secretary of State for Defence
Description: F/H piece of land situate at bordon in the county of…
28 March 1995
Legal charge
Delivered: 1 April 1995
Status: Satisfied on 25 September 1995
Persons entitled: Hatch Warren 1992 Limited
Description: All those pieces or parcels of f/h land situate in the…
1 November 1993
Legal charge
Delivered: 13 November 1993
Status: Satisfied on 12 October 1994
Persons entitled: Hatch Warren 1992 Limited
Description: Areas B3 and F1 hatch warren basingstoke together with all…
21 November 1990
Legal charge
Delivered: 27 November 1990
Status: Satisfied on 16 December 1992
Persons entitled: Hatch Warren Limited
Description: All that land containing 11.396 acres at hatch warren…
31 December 1984
Deed of guarantee & charge
Delivered: 17 January 1985
Status: Satisfied on 13 October 1992
Persons entitled: The Law Debenture Corporation P.L.C.
Description: Undertaking and all property and assets present and future…

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