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Thames Valley Retirement Homes Limited

01827681

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

56 Station Road, Egham, Surrey, TW20 9LF
Incorporated 26/06/1984

Previously known as

Neediso Limited · until 11/09/1984

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

John Richard Wollenberg

director · Since 12/12/1994

British · United Kingdom · Age 78

Karen Louise Chandler

secretary · Since 21/01/2016

Karen Louise Chandler

director · Since 21/01/2016

British · England · Age 54

Former

David Arthur Whitaker

secretary · Resigned 21/01/2016

David Arthur Whitaker

director · Resigned 21/01/2016

Persons with Significant Control

Mr John Richard Wollenberg

Significant control

British · United Kingdom · Age 78

56 Station Road, Surrey, TW20 9LF

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line156 Station Road
2026-05-05

56 STATION ROAD

post townSurrey
2026-05-05

SURREY

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

07/02/202615 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/02/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

25/01/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

25/01/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

19/01/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

29/01/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

22/01/202016 pages · PDF
Director details changed

change person director company with change date

04/04/20192 pages · PDF
CH03

change person secretary company with change date

04/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

24/01/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201715 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20165 pages · PDF
MR04

mortgage satisfy charge full

11/02/20161 page · PDF
Accounts filed

accounts with accounts type full

04/02/201612 pages · PDF
Director resigned

termination director company with name termination date

22/01/20161 page · PDF
TM02

termination secretary company with name termination date

22/01/20161 page · PDF
AP03

appoint person secretary company with name date

22/01/20162 pages · PDF
Director appointed

appoint person director company with name date

22/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20154 pages · PDF
Accounts filed

accounts with accounts type full

09/02/201512 pages · PDF
AUD

auditors resignation company

07/05/20141 page · PDF
AUD

auditors resignation company

23/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20144 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20134 pages · PDF
Accounts filed

accounts with accounts type full

22/01/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20124 pages · PDF
Accounts filed

accounts with accounts type full

26/01/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20114 pages · PDF
Accounts filed

accounts with accounts type full

20/01/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20104 pages · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
CH03

change person secretary company with change date

06/04/20101 page · PDF
Accounts filed

accounts with accounts type full

02/02/201012 pages · PDF
363a

legacy

03/04/20094 pages · PDF
Accounts filed

accounts with accounts type full

19/01/200914 pages · PDF
363a

legacy

24/06/20084 pages · PDF
Accounts filed

accounts with accounts type full

11/01/200814 pages · PDF
363s

legacy

28/06/20077 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200714 pages · PDF
288c

legacy

12/07/20061 page · PDF
363s

legacy

21/06/20067 pages · PDF
Accounts filed

accounts with accounts type full

16/01/200614 pages · PDF
363s

legacy

24/06/20057 pages · PDF
Accounts filed

accounts with accounts type full

10/01/200513 pages · PDF
363s

legacy

22/06/20047 pages · PDF
Accounts filed

accounts with accounts type full

29/01/200413 pages · PDF
363s

legacy

19/06/20037 pages · PDF
Accounts filed

accounts with accounts type full

21/01/200313 pages · PDF
363s

legacy

20/06/20027 pages · PDF
403a

legacy

14/06/20022 pages · PDF
Accounts filed

accounts with accounts type full

28/12/200111 pages · PDF
363s

legacy

20/06/20016 pages · PDF
Accounts filed

accounts with accounts type full

20/01/200111 pages · PDF
363s

legacy

16/06/20006 pages · PDF
288b

legacy

13/03/20001 page · PDF
Accounts filed

accounts with accounts type full

13/03/200012 pages · PDF
363s

legacy

21/06/19999 pages · PDF
Accounts filed

accounts with accounts type full

06/04/199912 pages · PDF
363s

legacy

18/06/19989 pages · PDF
288a

legacy

18/05/19982 pages · PDF
288b

legacy

12/05/19981 page · PDF
287

legacy

12/05/19981 page · PDF
288a

legacy

12/05/19983 pages · PDF
395

legacy

23/04/19983 pages · PDF
225

legacy

19/03/19981 page · PDF
Accounts filed

accounts with accounts type full

11/09/199711 pages · PDF
363s

legacy

23/06/19976 pages · PDF
363s

legacy

23/06/19976 pages · PDF
287

legacy

11/06/19971 page · PDF
Accounts filed

accounts with accounts type small

18/08/19968 pages · PDF
395

legacy

15/09/19954 pages · PDF
Accounts filed

accounts with accounts type small

13/09/19956 pages · PDF
363s

legacy

27/06/19956 pages · PDF
288

legacy

20/12/1994PDF
288

legacy

20/12/1994PDF
288

legacy

20/12/1994PDF
Accounts filed

accounts with accounts type small

15/12/1994PDF
363s

legacy

17/06/19944 pages · PDF
403a

legacy

16/03/1994PDF
403a

legacy

16/03/1994PDF
403a

legacy

16/03/1994PDF
403a

legacy

16/03/1994PDF
Accounts filed

accounts with accounts type small

16/11/1993PDF
363s

legacy

17/06/1993PDF
403a

legacy

03/04/1993PDF
395

legacy

19/02/1993PDF
395

legacy

30/01/1993PDF