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 Number04134445
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/01/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, SHERATON HOUSE
Address Line 2LOWER ROAD, CHORLEYWOOD
Post TownRICKMANSWORTH
CountyHERTFORDSHIRE
PostcodeWD3 5LH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date30/01/2017
Last Made Up Date02/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • MR PHILIP ASHTON-JONES
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
  • LISA JANE ASHTON-JONES
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 local scale
Map of THAMES INDUSTRIAL ESTATE LIMITED at district scale
Map of THAMES INDUSTRIAL ESTATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)