Back to search

Thameside (Staines) Management Company Limited

00989654

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

21 Church Street, Staines-Upon-Thames, TW18 4EN
Incorporated 18/09/1970

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Hugh Robert Wright

director · Since 07/03/2017

British · United Kingdom · Age 57

Margaret Elizabeth Huline-Dickens

director · Since 02/09/2021

British · United Kingdom · Age 70

Philip Harvey Bailey

director · Since 02/09/2021

British · United Kingdom · Age 48

Royston Thomas Lloyd

director · Since 02/09/2021

British · United Kingdom · Age 76

Jorg Farooqi

director · Since 20/03/2022

British · England · Age 64

Udlem Ltd

corporate secretary · Since 15/08/2022

Reg: 10115150

Elizabeth Ann Beecham

director · Since 19/05/2023

British · England · Age 45

Former

Arthur Wilson

director · Resigned 15/11/1993

Murill Maudo Clarke

director · Resigned 11/08/1994

Doreen Grimsdell

secretary · Resigned 31/08/1994

Dennis Tracy Vaulkhard

director · Resigned 18/10/1995

James King

director · Resigned 09/07/1996

Valerie Anne Davenport

secretary · Resigned 07/11/1996

Bernard William John Boys

director · Resigned 01/08/1997

Ronald Stephen Velentine

director · Resigned 06/11/1997

Albert William Church

director · Resigned 18/11/1998

Robert Slade

director · Resigned 18/11/1998

Jon Stuart Bishop

director · Resigned 05/07/1999

Dennis Tracy Vaulkhard

secretary · Resigned 26/11/2001

Patricia Wilson

director · Resigned 26/11/2001

William John Ellis

director · Resigned 04/11/2002

Esther Illingworth

director · Resigned 04/11/2002

Paul Sydney Little

secretary · Resigned 13/11/2006

Hugh Robert Wright

director · Resigned 13/11/2006

Ann Rosemary Lean

secretary · Resigned 04/12/2007

Donald Joseph Moriarty

director · Resigned 11/03/2008

Dennis Tracy Vaulkhard

director · Resigned 20/01/2009

Geoffrey William Bruton

director · Resigned 30/06/2009

Geoff Bedward

director · Resigned 25/08/2009

Geoffrey Stuart Jones

director · Resigned 01/10/2009

Robert Slade

director · Resigned 09/08/2010

Richard Charles Beamish

director · Resigned 01/12/2010

Brian John Duffy

director · Resigned 06/12/2010

Paul Sydney Little

director · Resigned 04/12/2012

Elizabeth Susan Mendelssohn

director · Resigned 11/03/2014

Paul Parsons

director · Resigned 10/03/2015

Bryan Robilliard

director · Resigned 08/12/2015

Bernard William John Boys

director · Resigned 31/12/2016

Andrew Mark Rowe

director · Resigned 03/10/2017

Paul Parsons

director · Resigned 31/03/2018

Bernard William John Boys

director · Resigned 07/01/2019

Royston Thomas Lloyd

director · Resigned 05/04/2021

Michael Malone

director · Resigned 02/09/2021

June Lesley Bishop

director · Resigned 02/10/2021

Julia Mary Bernadette Salmon

director · Resigned 23/06/2022

Sandringham Company Secretaries Limited

corporate secretary · Resigned 15/08/2022

Irene Sylvia Vidler

director · Resigned 06/12/2022

Bernard William John Boys

director · Resigned 06/12/2022

Carla Maria De Freitas

director · Resigned 23/06/2025

PSC Statements

no individual or entity with signficant control· 11/12/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line121 Church Street
2026-05-05

21 CHURCH STREET

post townStaines-Upon-Thames
2026-05-05

STAINES-UPON-THAMES

officer appointedUDLEM LTD
2026-05-05
officer appointedBAILEY, Philip Harvey
2026-05-05
officer appointedBEECHAM, Elizabeth Ann
2026-05-05
officer appointedFAROOQI, Jorg
2026-05-05
officer appointedHULINE-DICKENS, Margaret Elizabeth
2026-05-05
officer appointedLLOYD, Royston Thomas
2026-05-05
officer appointedWRIGHT, Hugh Robert
2026-05-05

CompanyRankvs 9713+ SIC 98000 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 33.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£149k

Balance sheet strength

Cash

£124k

Cash in the bank

Net Current Assets

£137k

Working capital

Current Assets

£141k

Current Liabilities

£4k

Fixed Assets

£12k

Debtors

£17k

Balance Sheet

Assets less current liabilities£149k
Signed by Ms Margaret Huline-Dickens 24/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202533.11+£0
202533.11+£0
202533.11
202418.25
202347.26+£48k
202251.86+£39k
202124.29+£9k
202026.17+£20k
201922.76

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

26/02/20267 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20267 pages · PDF
Director resigned

termination director company with name termination date

25/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20258 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20257 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20247 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20233 pages · PDF
Director appointed

appoint person director company with name date

19/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20238 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20223 pages · PDF
Director resigned

termination director company with name termination date

06/12/20221 page · PDF
Director resigned

termination director company with name termination date

06/12/20221 page · PDF
AP04

appoint corporate secretary company with name date

19/08/20222 pages · PDF
TM02

termination secretary company with name termination date

19/08/20221 page · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

31/03/20221 page · PDF
Director appointed

appoint person director company with name date

31/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/202211 pages · PDF
Director details changed

change person director company with change date

27/10/20212 pages · PDF
Director resigned

termination director company with name termination date

08/10/20211 page · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
Director resigned

termination director company with name termination date

08/10/20211 page · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
Director appointed

appoint person director company with name date

13/07/20212 pages · PDF
Director resigned

termination director company with name termination date

03/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20218 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20207 pages · PDF
Director appointed

appoint person director company with name date

30/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20199 pages · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20197 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20188 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20179 pages · PDF
Director appointed

appoint person director company with name date

27/10/20172 pages · PDF
Director resigned

termination director company with name termination date

24/10/20171 page · PDF
Director appointed

appoint person director company with name date

24/10/20172 pages · PDF
Director appointed

appoint person director company with name date

29/03/20172 pages · PDF
Director appointed

appoint person director company with name date

29/03/20172 pages · PDF
Director resigned

termination director company with name termination date

13/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201711 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/201710 pages · PDF
Director appointed

appoint person director company with name date

20/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/201610 pages · PDF
Director resigned

termination director company with name termination date

09/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

08/07/20151 page · PDF
Director resigned

termination director company with name termination date

03/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201410 pages · PDF
Director appointed

appoint person director company with name

02/07/20143 pages · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/02/201412 pages · PDF
Director details changed

change person director company with change date

18/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/201313 pages · PDF
Director appointed

appoint person director company with name

11/12/20122 pages · PDF
Director appointed

appoint person director company with name

11/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/201211 pages · PDF
Director resigned

termination director company with name

11/12/20121 page · PDF
Director resigned

termination director company with name

14/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

07/02/201213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/201112 pages · PDF
Director resigned

termination director company with name

10/02/20111 page · PDF
Director resigned

termination director company with name

08/02/20112 pages · PDF
Director resigned

termination director company with name

22/10/20102 pages · PDF
Director appointed

appoint person director company with name

22/10/20103 pages · PDF
Director appointed

appoint person director company with name

09/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/201028 pages · PDF
Director appointed

appoint person director company with name

06/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director resigned

termination director company with name

05/02/20101 page · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
CH04

change corporate secretary company with change date

05/02/20101 page · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director resigned

termination director company with name

07/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/200913 pages · PDF
288b

legacy

18/09/20091 page · PDF
363a

legacy

21/08/200926 pages · PDF
288a

legacy

22/06/20092 pages · PDF
288a

legacy

11/03/20092 pages · PDF
288b

legacy

30/01/20091 page · PDF
288a

legacy

30/01/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20096 pages · PDF
363a

legacy

28/03/200817 pages · PDF
288b

legacy

28/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/200811 pages · PDF
287

legacy

22/01/20081 page · PDF
288b

legacy

19/12/20071 page · PDF
288a

legacy

19/12/20072 pages · PDF