Back to search

Thameswey Homes Limited

00926028

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 18/01/1968

Previously known as

Wimpey Homes Southern Limited · until 01/06/2001
Thameswey Homes Limited · until 02/04/2001
Mclean Estates Limited · until 31/12/1980
Tarmac Waddington Estates Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

74990
Non-trading company

Officers

Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Former

Peter Robert Andrew

director · Resigned 17/07/2015

Colin Richard Clapham

director · Resigned 31/10/2019

James John Jordan

director · Resigned 31/12/2019

Michael Andrew Lonnon

secretary · Resigned 26/08/2022

Alice Hannah Black

director · Resigned 26/08/2022

Katherine Elizabeth Hindmarsh

director · Resigned 01/09/2023

Molly Banham

secretary · Resigned 29/11/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

director · Resigned 09/12/2024

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

Wimpey Dormant Investments Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 634115 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PERSIMMON HOMES (SOUTH COAST) LIMITED

Created 04/01/2001Registered 09/01/2001

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Gate House
2026-05-05

GATE HOUSE

post townHigh Wycombe
2026-05-05

HIGH WYCOMBE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Director appointed

appoint person director company with name date

03/10/20252 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

07/08/20255 pages · PDF
TM02

termination secretary company with name termination date

13/12/20241 page · PDF
Director resigned

termination director company with name termination date

13/12/20241 page · PDF
Director appointed

appoint person director company with name date

13/12/20242 pages · PDF
AP03

appoint person secretary company with name date

13/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20245 pages · PDF
AP03

appoint person secretary company with name date

29/11/20232 pages · PDF
TM02

termination secretary company with name termination date

29/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20233 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Director appointed

appoint person director company with name date

22/09/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20223 pages · PDF
Director resigned

termination director company with name termination date

30/08/20221 page · PDF
Director appointed

appoint person director company with name date

30/08/20222 pages · PDF
TM02

termination secretary company with name termination date

30/08/20221 page · PDF
AP03

appoint person secretary company with name date

30/08/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Director details changed

change person director company with change date

17/06/20212 pages · PDF
AD03

move registers to sail company with new address

14/06/20211 page · PDF
AD02

change sail address company with old address new address

10/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

03/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20205 pages · PDF
Director appointed

appoint person director company with name date

23/01/20202 pages · PDF
Director resigned

termination director company with name termination date

23/01/20201 page · PDF
Director appointed

appoint person director company with name date

04/12/20192 pages · PDF
Director resigned

termination director company with name termination date

04/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
AD03

move registers to sail company with new address

05/09/20181 page · PDF
AD02

change sail address company with old address new address

05/09/20181 page · PDF
Accounts filed

accounts with accounts type dormant

07/03/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20165 pages · PDF
AD03

move registers to sail company with new address

06/11/20151 page · PDF
Director resigned

termination director company with name termination date

11/08/20151 page · PDF
Director appointed

appoint person director company with name date

11/08/20152 pages · PDF
AD02

change sail address company with old address new address

24/03/20151 page · PDF
Accounts filed

accounts with accounts type dormant

18/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20125 pages · PDF
TM02

termination secretary company with name

18/01/20121 page · PDF
AP03

appoint person secretary company with name

18/01/20122 pages · PDF
Director resigned

termination director company with name

06/10/20111 page · PDF
Director appointed

appoint person director company with name

06/10/20112 pages · PDF
Accounts filed

accounts with accounts type full

09/06/20118 pages · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
CH03

change person secretary company

30/03/20112 pages · PDF
Address changed

change registered office address company with date old address

30/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20115 pages · PDF
Director details changed

change person director company with change date

30/12/20102 pages · PDF
Director details changed

change person director company with change date

30/12/20102 pages · PDF
AD02

change sail address company with old address

12/11/20101 page · PDF
AAMD

accounts amended with accounts type full

14/09/20108 pages · PDF
Accounts filed

accounts with accounts type full

10/08/20108 pages · PDF
Director details changed

change person director company with change date

02/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20105 pages · PDF
CH03

change person secretary company with change date

11/01/20101 page · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
CH03

change person secretary company with change date

15/10/20091 page · PDF
AD03

move registers to sail company

07/10/20091 page · PDF
AD02

change sail address company

06/10/20091 page · PDF
Accounts filed

accounts with accounts type full

02/10/20098 pages · PDF
AUD

auditors resignation company

06/07/20092 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20098 pages · PDF
288b

legacy

27/01/20091 page · PDF
363a

legacy

06/01/20094 pages · PDF
287

legacy

02/01/20091 page · PDF
287

legacy

01/10/20081 page · PDF
288a

legacy

29/02/20081 page · PDF
363a

legacy

23/01/20082 pages · PDF
288b

legacy

11/01/20081 page · PDF
288c

legacy

14/11/20071 page · PDF
Accounts filed

accounts with accounts type full

18/07/20075 pages · PDF
363a

legacy

17/01/20072 pages · PDF
288c

legacy

16/01/20071 page · PDF
Accounts filed

accounts with accounts type full

01/11/20065 pages · PDF
288a

legacy

08/05/20061 page · PDF
288b

legacy

08/05/20061 page · PDF
363a

legacy

27/01/20062 pages · PDF
Accounts filed

accounts with accounts type full

04/10/20055 pages · PDF
363a

legacy

14/02/20056 pages · PDF