THAMES VALLEY AGGREGATES LIMITED

THAMES VALLEY AGGREGATES LIMITED is an active private limited company, incorporated on 29 September 2009. The nature of the business is Landscape service activities. The company's registered office is on Pool Street, Daventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. THAMES VALLEY AGGREGATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	POOL HOUSE POOL STREET
Address Line 2	WOODFORD HALSE
Post Town	DAVENTRY
Country	ENGLAND
Postcode	NN11 3TS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81300 - Landscape service activities

Company Name History

From incorporation onwards:

THAMES VALLEY AGGREGATES LIMITED

Directors

(The company's officers)

MR CLIVE PAUL WINSLOW

(~64 year old British national)

3 MAPLE CLOSE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7UR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2009

MRS KAREN JENNIFER WINSLOW

(~64 year old British national)

3 MAPLE CLOSE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7UR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2009

MRS KAREN JENNIFER WINSLOW

(~64 year old British national)

3 MAPLE CLOSE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7UR

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2009

Shareholders

(Persons of Significant Control)

Mr Clive Paul Winslow

(~64 year old British national)

Pool House, Pool Street, Woodford Halse, Daventry, NN11 3TS, England

Owns between 25% and 50% of the shares.

Notified on 27/09/2016

Mrs Karen Jennifer Winslow

(~64 year old British national)

Pool House, Pool Street, Woodford Halse, Daventry, NN11 3TS, England

Owns between 25% and 50% of the shares.

Notified on 27/09/2016

Mr Clive Paul Winslow

(~64 year old British national)

Pool House, Pool Street, Woodford Halse, Daventry, NN11 3TS, England

Owns between 25% and 50% of the shares.

Notified on 27/09/2017

Mrs Karen Jennifer Winslow

(~64 year old British national)

Pool House, Pool Street, Woodford Halse, Daventry, NN11 3TS, England

Owns between 25% and 50% of the shares.

Notified on 27/09/2017

Connections

(Shared officers)

CLIVE WINSLOW LIMITED

MR CLIVE PAUL WINSLOW
MRS KAREN JENNIFER WINSLOW

Source: Companies House

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)