Menna Overview
Here’s a quick overview of THAMES BUILDING CONSULTANCY LTD 👀 — a Windsor based business that started in 2006.
THAMES BUILDING CONSULTANCY LTD
- Company statusactive
- Company No05902488
- Age19 years 11 months Incorporated 10 August 2006
- Officers3
Address
59-60 Thames Street, Windsor, SL4 1TX, England
THAMES BUILDING CONSULTANCY LTD is an active company incorporated on 10 August 2006 and based in Windsor, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis, 71111 Architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 04 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 14 Aug 2018
Capital Allotment Shares
8 Years Ago on 08 May 2018
Change To A Person With Significant Control
8 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 05 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 05 Oct 2017
Change Person Secretary Company With Change Date
8 Years Ago on 05 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 05 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 05 Oct 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 04 May 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 03 Nov 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Claire Doreen | secretary | 03 Nov 2016 | |
| WARD, Claire Doreen | director | Aug 1984 | 06 Apr 2017 |
| WARD, Robert Christopher John | director | Sep 1974 | 16 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Claire Doreen Ward | Aug 1984 | 30 Sept 2020 |
| Mr Robert Christopher John Ward | Sep 1974 | 06 Apr 2016 |
Related Companies
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DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
WARD, Roger John are mutual persons.
ST.MARY'S SCHOOL,GERRARDS CROSS,LIMITED
WARD, Roger John are mutual persons.
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Menna Overview
Here’s a quick overview of THAMES BUILDING CONSULTANCY LTD 👀 — a Windsor based business that started in 2006.