Menna Overview
Here’s a quick overview of THALES PROPERTIES LIMITED 👀 — a Reading, Berkshire based business that started in 1973.
THALES PROPERTIES LIMITED
- Company statusactive
- Company No01153834
- Age52 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 53 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Auditors Resignation Company
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 04 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jun 2019
Resolution
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 28 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEABROOK, Michael William Peter | secretary | 30 Nov 2000 | |
| GENTGEN, Thierry Denis Etienne | director | May 1966 | 14 Jul 2025 |
| 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 |
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Menna Overview
Here’s a quick overview of THALES PROPERTIES LIMITED 👀 — a Reading, Berkshire based business that started in 1973.