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Thames Valley Secretariat Limited

00932013

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

4th Floor 95 Gresham Street, London, EC2V 7AB
Incorporated 14/05/1968

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

82990
Other business support service activities

Officers

Ralph Michael Mitchison

director · Since 01/07/2021

British · England · Age 62

Simon James Massey

director · Since 01/07/2021

British · England · Age 59

David Simon Gosling

director · Since 25/02/2026

British · England · Age 50

Andrew Mark Hookway

director · Since 25/02/2026

British · England · Age 62

Andrew Mosby

director · Since 25/02/2026

British · England · Age 50

Salvador Insua Amico

director · Since 25/02/2026

British · England · Age 61

Timothy Paul Dunn

director · Since 25/02/2026

British · England · Age 53

Former

Robert Hood Neville

director · Resigned 19/08/1993

Maurice Stanley Tate

director · Resigned 01/09/1994

Andrew James Day

director · Resigned 31/12/1998

Christopher John Chowney

director · Resigned 31/12/1998

Trevor James Ansell

director · Resigned 26/04/2000

Anthony Neville

secretary · Resigned 31/10/2001

Jeffrey Nicholas Johnson

secretary · Resigned 25/07/2003

Michael George Sands

secretary · Resigned 23/02/2004

Michael George Sands

director · Resigned 01/04/2014

Michael George Sands

director · Resigned 30/06/2016

Andrew John Denley

director · Resigned 01/02/2018

Martin David Peddie

director · Resigned 01/02/2018

David John Gibbons

secretary · Resigned 30/06/2021

Julie Barbara Adams

director · Resigned 12/01/2023

Andrew James Cook

director · Resigned 25/02/2026

Persons with Significant Control

Menzies Llp

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

4th Floor, 95 Gresham Street, London, EC2V 7AB

Reg: Oc336077 · English Companies Registry · Limited Partnership

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 13/05/2025Registered 15/05/2025
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1988Registered 16/02/1988Satisfied 05/12/2024
charge
satisfied

PROVINCIAL BUILDING SOCIETY

Created 31/01/1980Registered 10/02/1981Satisfied 05/12/2024

Change History

officer appointed → MOSBY, Andrew
2026-05-05
officer appointed → GOSLING, David Simon
2026-05-05
officer appointed → HOOKWAY, Andrew Mark
2026-05-05
officer appointed → MASSEY, Simon James
2026-05-05
officer appointed → MITCHISON, Ralph Michael
2026-05-05
officer appointed → AMICO, Salvador Insua
2026-05-05
officer appointed → DUNN, Timothy Paul
2026-05-05
type → ltd
2026-05-05

Private Limited Company

address line1 → 4th Floor 95 Gresham Street
2026-05-05

4TH FLOOR

post town → London
2026-05-05

LONDON

status → active
2026-05-05

Active

Filing History100 filings

Director details changed

change person director company with change date

13/03/20262 pages · PDF
Director appointed

appoint person director company with name date

25/02/20262 pages · PDF
Director appointed

appoint person director company with name date

25/02/20262 pages · PDF
Director appointed

appoint person director company with name date

25/02/20262 pages · PDF
Director appointed

appoint person director company with name date

25/02/20262 pages · PDF
Director appointed

appoint person director company with name date

25/02/20262 pages · PDF
Director resigned

termination director company with name termination date

25/02/20261 page · PDF
GUARANTEE2

legacy

07/01/20263 pages · PDF
AGREEMENT2

legacy

07/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/20268 pages · PDF
PARENT_ACC

legacy

07/01/202638 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/202548 pages · PDF
PSC05

change to a person with significant control

29/04/20252 pages · PDF
MA

memorandum articles

16/04/202523 pages · PDF
RESOLUTIONS

resolution

16/04/20253 pages · PDF
CC04

statement of companys objects

09/04/20252 pages · PDF
PSC05

change to a person with significant control

03/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
MR04

mortgage satisfy charge full

05/12/20241 page · PDF
MR04

mortgage satisfy charge full

05/12/20241 page · PDF
GUARANTEE2

legacy

17/11/20243 pages · PDF
AGREEMENT2

legacy

17/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/11/20248 pages · PDF
PARENT_ACC

legacy

17/11/202439 pages · PDF
AGREEMENT2

legacy

15/02/20241 page · PDF
GUARANTEE2

legacy

15/02/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/02/20248 pages · PDF
PARENT_ACC

legacy

15/02/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Director details changed

change person director company with change date

22/08/20232 pages · PDF
GUARANTEE2

legacy

27/03/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/03/20238 pages · PDF
PARENT_ACC

legacy

22/03/202341 pages · PDF
AGREEMENT2

legacy

22/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Director resigned

termination director company with name termination date

12/01/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/03/20227 pages · PDF
PARENT_ACC

legacy

07/03/202241 pages · PDF
GUARANTEE2

legacy

07/03/20223 pages · PDF
AGREEMENT2

legacy

07/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
TM02

termination secretary company with name termination date

14/07/20211 page · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/06/20217 pages · PDF
GUARANTEE2

legacy

16/06/20213 pages · PDF
PARENT_ACC

legacy

16/06/202140 pages · PDF
AGREEMENT2

legacy

16/06/20211 page · PDF
PARENT_ACC

legacy

27/05/202140 pages · PDF
AGREEMENT2

legacy

25/05/20211 page · PDF
GUARANTEE2

legacy

25/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/12/20196 pages · PDF
PARENT_ACC

legacy

23/12/201939 pages · PDF
AGREEMENT2

legacy

23/12/20191 page · PDF
GUARANTEE2

legacy

23/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/20196 pages · PDF
PARENT_ACC

legacy

14/01/201939 pages · PDF
AGREEMENT2

legacy

14/01/20191 page · PDF
GUARANTEE2

legacy

14/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20183 pages · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/01/20187 pages · PDF
PARENT_ACC

legacy

10/01/201837 pages · PDF
AGREEMENT2

legacy

10/01/20181 page · PDF
GUARANTEE2

legacy

10/01/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/03/20175 pages · PDF
PARENT_ACC

legacy

08/03/201731 pages · PDF
AGREEMENT2

legacy

08/03/20171 page · PDF
GUARANTEE2

legacy

08/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Director resigned

termination director company with name termination date

12/10/20161 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/03/20165 pages · PDF
PARENT_ACC

legacy

03/03/201624 pages · PDF
GUARANTEE2

legacy

11/02/20163 pages · PDF
AGREEMENT2

legacy

11/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20155 pages · PDF
PARENT_ACC

legacy

03/02/201524 pages · PDF
AGREEMENT2

legacy

03/02/20151 page · PDF
GUARANTEE2

legacy

03/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20156 pages · PDF
Director appointed

appoint person director company with name

12/06/20142 pages · PDF
Director resigned

termination director company with name

02/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20135 pages · PDF
PARENT_ACC

legacy

31/12/201324 pages · PDF
AGREEMENT2

legacy

31/12/20131 page · PDF
GUARANTEE2

legacy

31/12/20133 pages · PDF
Accounts filed

accounts with accounts type small

15/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20126 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20115 pages · PDF