THAMES VALLEY GUIDE LIMITED

THAMES VALLEY GUIDE LIMITED is an active private limited company, incorporated on 19 January 2000. The nature of the business is Other information technology service activities. The company's registered office is on Stanwell Road, Ashford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. THAMES VALLEY GUIDE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03909225
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1OSBOURNE HOUSE
Address Line 2143-145 STANWELL ROAD
Post TownASHFORD
CountyMIDDLESEX
PostcodeTW15 3QN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
THAMES VALLEY GUIDE LIMITED

Directors

(The company's officers)
SYLVIA INGEBORG MERX
(~63 year old German national)
51 CEDAR DRIVE, ATTLEBOROUGH, NORFOLK, NR17 2EY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2000
MR IAN THURMAN SMALLEY
(~63 year old British national)
18 DONTHORN COURT, AYLSHAM, NORFOLK, NR11 6YF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2000
IAN THURMAN SMALLEY
(~63 year old British national)
18 DONTHORN COURT, AYLSHAM, NORFOLK, NR11 6YF, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as TECHNICAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2000

Shareholders

(Persons of Significant Control)
Mr Ian Thurman Smalley
(~63 year old British national)
18 Donthorn Court, Aylsham, Norfolk, NR11 6YF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • SYLVIA INGEBORG MERX
  • MR IAN THURMAN SMALLEY
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 VALLEY GUIDE LIMITED: Maps

Maps show the location of the postcode of the registered office, TW15 3QN.

Map of THAMES VALLEY GUIDE LIMITED at local scale
Map of THAMES VALLEY GUIDE LIMITED at local scale
Map of THAMES VALLEY GUIDE LIMITED at district scale
Map of THAMES VALLEY GUIDE 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 TW15 3QN

Other companies with registered offices in TW15 3QN:

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)