THAMES INDUSTRIAL ESTATE LIMITED
THAMES INDUSTRIAL ESTATE LIMITED is an active private limited company, incorporated on 2 January 2001. The nature of the business is Development of building projects. The company's registered office is on Lower Road, Rickmansworth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. THAMES INDUSTRIAL ESTATE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 04134445 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/01/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, SHERATON HOUSE |
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Address Line 2 | LOWER ROAD, CHORLEYWOOD |
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Post Town | RICKMANSWORTH |
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County | HERTFORDSHIRE |
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Postcode | WD3 5LH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 16/01/2025 |
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Last Made Up Date | 02/01/2024 |
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Return
Next Due Date | 30/01/2017 |
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Last Made Up Date | 02/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
THAMES INDUSTRIAL ESTATE LIMITED
Directors
(The company's officers)
LISA JANE ASHTON-JONES
(~57 year old British national)
FININGS FARM FININGS ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3LP, ENGLAND
- Current Director
- Gives occupation as LANDLORD & PROPERTY DEVELOPER
Appointed on 30/01/2001
MR PHILIP ASHTON-JONES
(~59 year old British national)
FININGS FARM FININGS ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3LP, ENGLAND
- Current Director
- Gives occupation as BARRISTER
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2009
MR RAYMOND VALENTINE MAWHOOD
(~82 year old British national)
FARFIELD NOTTINGHAM ROAD SOUTH, HERONSGATE CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5DP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/01/2001
LISA JANE ASHTON-JONES
(~57 year old British national)
FININGS FARM FININGS ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3LP, ENGLAND
- Current Secretary
- Gives occupation as PERSONAL ASSISTANT
Appointed on 30/01/2001
Shareholders
(Persons of Significant Control)
Mr Raymond Valentine Mawhood
(~82 year old British national)
Farfield, Nottingham Road South, Heronsgate, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DP, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BATA RESIDENTIAL MANAGEMENT COMPANY LIMITED
BRAY SOLUTIONS LIMITED
- MR PHILIP ASHTON-JONES
- MR RAYMOND VALENTINE MAWHOOD
- MR PHILIP ASHTON-JONES
- MR RAYMOND VALENTINE MAWHOOD
HEXA HOMES LIMITED
- MR PHILIP ASHTON-JONES
- MR RAYMOND VALENTINE MAWHOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THAMES INDUSTRIAL ESTATE LIMITED: Maps
Maps show the location of the postcode of the registered office, WD3 5LH.
Map of THAMES INDUSTRIAL ESTATE LIMITED at local scale
Map of THAMES INDUSTRIAL ESTATE LIMITED at district scale
More Companies in WD3 5LH
Other companies with registered offices in WD3 5LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)