THALES PROPERTIES LIMITED
- Company statusactive
- Company No01153834
- Age51 years 7 months Incorporated 28 December 1973
- Officers4
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
THALES PROPERTIES LIMITED is an active company incorporated on 28 December 1973 and based in Reading, Berkshire, United Kingdom. The company was registered 52 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 17 Jul 2025
Accounts With Accounts Type Full
10 Months Ago on 11 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 02 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2020
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Jun 2019
Resolution
6 Years Ago on 04 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 28 Sep 2018
Capital Allotment Shares
6 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 10 May 2018
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2017
Confirmation Statement With No Updates
7 Years Ago on 29 Aug 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEABROOK, Michael William Peter | secretary | 30 Nov 2000 | |
| DAVIES, Stephen Graham | director | Sep 1965 | 01 Apr 2010 |
| NORTON, Russell James | director | Sep 1966 | 01 Jun 2019 |
| STRATTON, Suzanne Jayne | director | May 1972 | 01 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thales Uk Limited | 06 Apr 2016 |
Related Companies
SEABROOK, Michael William Peter, BELCHER, John Victor, WHITTAKER, David, HARRISON, Ernest Thomas, Sir, HINDLE, Christopher William, JENKINS, Kathryn Helen, TOPAZIO, Nicholas are mutual persons.
SEABROOK, Michael William Peter, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, HAAGEN, Jean Yves Bernard Francois, HINDLE, Christopher William, MOFFATT, William Paul are mutual persons.
SEABROOK, Michael William Peter, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, HINDLE, Christopher William, MOFFATT, William Paul are mutual persons.
SEABROOK, Michael William Peter, HINDLE, Christopher William, MOFFATT, William Paul are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter, STRATTON, Suzanne Jayne, WHITTAKER, David, CHAMORET, Philippe, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, HARRISON, Ernest Thomas, Sir, HINDLE, Christopher William, JENKINS, Kathryn Helen, JONES, Shaun Kevin, MOFFATT, William Paul, ROWLEY, Peter John, TOPAZIO, Nicholas, WATSON, Paul are mutual persons.
SEABROOK, Michael William Peter, HAAGEN, Jean Yves Bernard Francois, HINDLE, Christopher William, MOFFATT, William Paul are mutual persons.
SEABROOK, Michael William Peter, STRATTON, Suzanne Jayne are mutual persons.
SEABROOK, Michael William Peter, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, BELCHER, John Victor, BARCLAY, Mark, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, STRATTON, Suzanne Jayne, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul are mutual persons.
SEABROOK, Michael William Peter, HAAGEN, Jean Yves Bernard Francois, JENKINS, Kathryn Helen, TOPAZIO, Nicholas are mutual persons.
SEABROOK, Michael William Peter, STRATTON, Suzanne Jayne, HAMMOND, Lawrence, HINDLE, Christopher William, MOFFATT, William Paul, ROWLEY, Peter John, TOPAZIO, Nicholas are mutual persons.
SEABROOK, Michael William Peter, BELCHER, John Victor are mutual persons.
SEABROOK, Michael William Peter, CHAMORET, Philippe, JONES, Shaun Kevin, WATSON, Paul are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter, WHITTAKER, David, JENKINS, Kathryn Helen are mutual persons.
SEABROOK, Michael William Peter, STRATTON, Suzanne Jayne, WHITTAKER, David, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter, BAKER, Brian Norman, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, STRATTON, Suzanne Jayne, BELCHER, John Victor, WHITTAKER, David, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, MOFFATT, William Paul, ROWLEY, Peter John are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter, STRATTON, Suzanne Jayne, WHITTAKER, David, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, MOFFATT, William Paul, ROWLEY, Peter John are mutual persons.
SEABROOK, Michael William Peter, HINDLE, Christopher William, TOPAZIO, Nicholas are mutual persons.
SEABROOK, Michael William Peter, STRATTON, Suzanne Jayne, HAMMOND, Lawrence, MOFFATT, William Paul, ROWLEY, Peter John are mutual persons.
DAVIES, Stephen Graham, BELCHER, John Victor are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne, HAAGEN, Jean Yves Bernard Francois, HINDLE, Christopher William, MOFFATT, William Paul are mutual persons.
STRATTON, Suzanne Jayne are mutual persons.
STRATTON, Suzanne Jayne are mutual persons.
STRATTON, Suzanne Jayne, BARCLAY, Mark, HAMMOND, Lawrence, HINDLE, Christopher William, JENKINS, Kathryn Helen, JONES, Shaun Kevin, MOFFATT, William Paul, ROWLEY, Peter John, TOPAZIO, Nicholas are mutual persons.
STRATTON, Suzanne Jayne, WHITTAKER, David, BARCLAY, Mark, CHAMORET, Philippe, HAMMOND, Lawrence, HINDLE, Christopher William, JENKINS, Kathryn Helen, JONES, Shaun Kevin, MOFFATT, William Paul, ROWLEY, Peter John, TOPAZIO, Nicholas, WATSON, Paul are mutual persons.
STRATTON, Suzanne Jayne, BELCHER, John Victor, WHITTAKER, David, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, MOFFATT, William Paul, ROWLEY, Peter John, TOPAZIO, Nicholas are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William, JONES, Shaun Kevin are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne are mutual persons.
STRATTON, Suzanne Jayne, HAMMOND, Lawrence, HINDLE, Christopher William, ROWLEY, Peter John are mutual persons.
STRATTON, Suzanne Jayne, BELCHER, John Victor, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, MOFFATT, William Paul, ROWLEY, Peter John are mutual persons.
STRATTON, Suzanne Jayne, BELCHER, John Victor, WHITTAKER, David, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, HARRISON, Ernest Thomas, Sir, HINDLE, Christopher William, MOFFATT, William Paul, ROWLEY, Peter John are mutual persons.
STRATTON, Suzanne Jayne, BELCHER, John Victor, WHITTAKER, David, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, MOFFATT, William Paul, ROWLEY, Peter John, TOPAZIO, Nicholas are mutual persons.
STRATTON, Suzanne Jayne, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, HINDLE, Christopher William, MOFFATT, William Paul, ROWLEY, Peter John are mutual persons.
STRATTON, Suzanne Jayne, BELCHER, John Victor, WHITTAKER, David, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, HARRISON, Ernest Thomas, Sir, HINDLE, Christopher William, ROWLEY, Peter John, TOPAZIO, Nicholas are mutual persons.
STRATTON, Suzanne Jayne, WHITTAKER, David, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, ROWLEY, Peter John, TOPAZIO, Nicholas are mutual persons.
STRATTON, Suzanne Jayne, HAMMOND, Lawrence, ROWLEY, Peter John, TOPAZIO, Nicholas are mutual persons.
STRATTON, Suzanne Jayne, WHITTAKER, David, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, HARRISON, Ernest Thomas, Sir, HINDLE, Christopher William, MOFFATT, William Paul, ROWLEY, Peter John, TOPAZIO, Nicholas are mutual persons.
STRATTON, Suzanne Jayne, HAMMOND, Lawrence, MOFFATT, William Paul, ROWLEY, Peter John are mutual persons.
STRATTON, Suzanne Jayne, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, HINDLE, Christopher William, ROWLEY, Peter John, TOPAZIO, Nicholas are mutual persons.
BELCHER, John Victor, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, MOFFATT, William Paul are mutual persons.
BELCHER, John Victor, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, MOFFATT, William Paul are mutual persons.
BELCHER, John Victor, WHITTAKER, David, HAAGEN, Jean Yves Bernard Francois are mutual persons.
BELCHER, John Victor are mutual persons.
BELCHER, John Victor, WHITTAKER, David, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, MOFFATT, William Paul are mutual persons.
BELCHER, John Victor, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, MOFFATT, William Paul are mutual persons.
BELCHER, John Victor, WHITTAKER, David, BARCLAY, Mark, CHAMORET, Philippe, HAAGEN, Jean Yves Bernard Francois, JONES, Shaun Kevin, MIRMELLI, David Dayan, MOFFATT, William Paul, WOOLDRIDGE, Paul Graham are mutual persons.
BELCHER, John Victor are mutual persons.
BELCHER, John Victor, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence are mutual persons.
BELCHER, John Victor, WHITTAKER, David are mutual persons.
BELCHER, John Victor, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, HARRISON, Ernest Thomas, Sir, MOFFATT, William Paul are mutual persons.
BELCHER, John Victor, HAAGEN, Jean Yves Bernard Francois, MOFFATT, William Paul are mutual persons.
BELCHER, John Victor are mutual persons.
BELCHER, John Victor, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence are mutual persons.
BELCHER, John Victor, HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence are mutual persons.
BELCHER, John Victor are mutual persons.
BELCHER, John Victor, WHITTAKER, David, HARRISON, Ernest Thomas, Sir, JENKINS, Kathryn Helen, TOPAZIO, Nicholas are mutual persons.
BELCHER, John Victor, WHITTAKER, David, HARRISON, Ernest Thomas, Sir, JENKINS, Kathryn Helen, TOPAZIO, Nicholas are mutual persons.
WHITTAKER, David, HARRISON, Ernest Thomas, Sir are mutual persons.
WHITTAKER, David, HARRISON, Ernest Thomas, Sir are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David, HARRISON, Ernest Thomas, Sir, JENKINS, Kathryn Helen, TOPAZIO, Nicholas are mutual persons.
WHITTAKER, David, HAMMOND, Lawrence are mutual persons.
WHITTAKER, David, HAAGEN, Jean Yves Bernard Francois, HARRISON, Ernest Thomas, Sir, HINDLE, Christopher William, MOFFATT, William Paul, TOPAZIO, Nicholas are mutual persons.
WHITTAKER, David, JONES, Shaun Kevin are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
BAKER, Brian Norman are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BARCLAY, Mark are mutual persons.
BARCLAY, Mark are mutual persons.
BARCLAY, Mark are mutual persons.
BARCLAY, Mark are mutual persons.
BARCLAY, Mark are mutual persons.
BARCLAY, Mark are mutual persons.
HAAGEN, Jean Yves Bernard Francois, WOOLDRIDGE, Paul Graham are mutual persons.
HAAGEN, Jean Yves Bernard Francois are mutual persons.
HAAGEN, Jean Yves Bernard Francois are mutual persons.
HAAGEN, Jean Yves Bernard Francois are mutual persons.
HAAGEN, Jean Yves Bernard Francois, HAMMOND, Lawrence, MOFFATT, William Paul are mutual persons.
HAMMOND, Lawrence are mutual persons.
HAMMOND, Lawrence are mutual persons.
HAMMOND, Lawrence, ROWLEY, Peter John are mutual persons.
HAMMOND, Lawrence, ROWLEY, Peter John are mutual persons.
HAMMOND, Lawrence, JENKINS, Kathryn Helen, ROWLEY, Peter John are mutual persons.
HARRISON, Ernest Thomas, Sir are mutual persons.
HARRISON, Ernest Thomas, Sir are mutual persons.
HARRISON, Ernest Thomas, Sir are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JONES, Shaun Kevin are mutual persons.
JONES, Shaun Kevin are mutual persons.
JONES, Shaun Kevin are mutual persons.
MOFFATT, William Paul are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
TOPAZIO, Nicholas are mutual persons.
TOPAZIO, Nicholas are mutual persons.
WATSON, Paul are mutual persons.
WATSON, Paul are mutual persons.
WATSON, Paul are mutual persons.
WATSON, Paul are mutual persons.
WATSON, Paul are mutual persons.
WATSON, Paul are mutual persons.
WOOLDRIDGE, Paul Graham are mutual persons.
WOOLDRIDGE, Paul Graham are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.