THAMES CLOSE LIMITED

active Company number 05225253

Private Limited by Shares · Incorporated on 8th Sep 2004

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SIC code: 98000
Registered office: Leatherhead, KT22 7TE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THAMES CLOSE LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 8th Sep 2004 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

4 Directors View directors

255 Companies at address View all 255 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in KT22 7TE £325,000 as of 12th Jul 2022 View postcode page

Average price (all time) £119,222

Average price (since 2016) £239,000

Property sales recorded 9

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HES ESTATE MANAGEMENT LIMITED	Corporate secretary	4th Apr 2018	This company	Not recorded	—
Philippa Adams	Director	23rd Mar 2023	This company	British	View profile
Danushka Silva	Director	19th Jan 2023	This company	British	View profile
Tracy Wightman	Director	23rd Mar 2023	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 254

Company	Number	Incorporated	Status
SWAN COURT (BLOCK 1) RTM COMPANY LIMITED	16144325	19th Dec 2024	active
SWAN COURT (BLOCK 2) RTM COMPANY LIMITED	16144230	19th Dec 2024	active
SWAN COURT (BLOCK 3) RTM COMPANY LIMITED	16144256	19th Dec 2024	active
HARRINGTON HOUSE RTM COMPANY LIMITED	15192996	6th Oct 2023	active
SYCAMORE WEYBRIDGE (FREEHOLD) LIMITED	15171024	28th Sep 2023	active

Showing the latest 5 of 254 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Sep 2004
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Sep 2004 Company incorporated
8th Sep 2004 CHETTLEBURGHS SECRETARIAL LTD appointed as Corporate nominee secretary
8th Sep 2004 CHETTLEBURGHS SECRETARIAL LTD resigned as Corporate nominee secretary
8th Sep 2004 Nutan Shah appointed as Director
8th Sep 2004 Marion Eames appointed as Director
8th Sep 2004 Marion Eames appointed as Secretary
4th Nov 2004 Andrew Clements appointed as Director
4th Nov 2004 Christopher Mansfield appointed as Director
4th Nov 2004 Tanya Evans appointed as Director
1st Mar 2005 Nutan Shah resigned as Director
4th Apr 2005 Robert McGhie appointed as Director
1st Mar 2007 HUGGINS EDWARDS & SHARP appointed as Corporate secretary
1st Mar 2007 Marion Eames resigned as Secretary
15th May 2007 Norma Jardin appointed as Director
17th Sep 2007 Andrew Clements resigned as Director
17th Sep 2007 Marion Eames resigned as Director
17th Sep 2007 Christopher Mansfield resigned as Director
17th Sep 2007 Edward Baddeley appointed as Director
28th Apr 2009 THAMES CLOSE LIMITED appointed as Corporate director
28th Apr 2009 THAMES CLOSE LIMITED resigned as Corporate director
28th Apr 2009 Robert McGhie resigned as Director
28th Apr 2009 Alwyn McMath appointed as Director
27th Apr 2010 Thomas Foy appointed as Director
27th Apr 2010 Stephen Kennewell appointed as Director
8th Jun 2010 Edward Baddeley resigned as Director
30th Jun 2010 Norma Jardin resigned as Director
16th Mar 2011 Alwyn McMath resigned as Director
17th Jan 2012 Thomas Foy resigned as Director
22nd May 2012 Tanya Evans resigned as Director
22nd May 2012 Robert McGhie appointed as Director
22nd May 2012 William Kirkwood appointed as Director
22nd May 2012 Sarah Lindsley appointed as Director
21st May 2013 Stephen Kennewell resigned as Director
10th Jun 2014 Robert McGhie resigned as Director
11th Mar 2015 John Adams appointed as Director
11th Mar 2015 Penelope Noakes appointed as Director
11th Mar 2015 Michael Kellaway appointed as Director
11th Mar 2015 Carole Bevis appointed as Director
24th Apr 2015 William Kirkwood resigned as Director
10th Jun 2015 Sarah Lindsley resigned as Director
17th May 2017 John Adams resigned as Director
18th Sep 2017 John Adams appointed as Director
4th Apr 2018 HES ESTATE MANAGEMENT LIMITED appointed as Corporate secretary
4th Apr 2018 HUGGINS EDWARDS & SHARP resigned as Corporate secretary
2nd Sep 2019 John Adams resigned as Director
2nd Sep 2019 Penelope Noakes resigned as Director
2nd Sep 2019 Patricia Connolly appointed as Director
2nd Sep 2019 Sarah Lindsley appointed as Director
1st May 2020 Michael Kellaway resigned as Director
25th Aug 2020 Emer Egan appointed as Director
15th Nov 2021 Patricia Connolly resigned as Director
15th Jan 2023 Emer Egan resigned as Director
15th Jan 2023 Sarah Lindsley resigned as Director
19th Jan 2023 Danushka Silva appointed as Director
23rd Mar 2023 Carole Bevis resigned as Director
23rd Mar 2023 Tracy Wightman appointed as Director
23rd Mar 2023 Peter Caseley appointed as Director
23rd Mar 2023 Philippa Adams appointed as Director
8th Sep 2025 Confirmation statement made up
21st Oct 2025 Peter Caseley resigned as Director
30th Sep 2026 Next accounts due

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