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Thames Water Property Services Limited

02606112

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

Clearwater Court, Vastern Road, Reading, RG1 8DB
Incorporated 30/04/1991

Previously known as

Thames Water Property Limited · until 21/06/2000
Kennet Investments Limited · until 15/02/1996

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Paul O’Donnell

director · Since 20/05/2024

British · Ireland · Age 47

Nicholas John Pike

director · Since 20/05/2024

British · England · Age 63

Former

Stuart Neil Ledger

director · Resigned 01/03/2017

Tonia Lewis

director · Resigned 26/07/2019

Sonia Billett

secretary · Resigned 23/12/2021

David Jonathan Hughes

secretary · Resigned 27/05/2022

David Jonathan Hughes

director · Resigned 27/05/2022

Mark Christopher Bamford

director · Resigned 08/07/2022

Dinesh Michael Manuelpillai

director · Resigned 30/03/2023

Benjamin Michal Swiergon

secretary · Resigned 07/02/2024

Sally Lewis

secretary · Resigned 05/04/2024

Ian Keith Dearnley

director · Resigned 26/04/2024

Jonathan Mogg

director · Resigned 26/04/2024

Abigail Patricia Black

director · Resigned 26/04/2024

Persons with Significant Control

Thames Water Limited

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

Clearwater Court, Vastern Road, Reading, RG1 8DB

Reg: 02366623 · Companies House - England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Clearwater Court
2026-05-05

CLEARWATER COURT

post townReading
2026-05-05

READING

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts date changed

change account reference date company previous extended

17/12/20241 page · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
TM02

termination secretary company with name termination date

05/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
TM02

termination secretary company with name termination date

12/02/20241 page · PDF
AP03

appoint person secretary company with name date

12/02/20242 pages · PDF
GUARANTEE2

legacy

22/12/20233 pages · PDF
AGREEMENT2

legacy

22/12/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/12/202320 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

28/11/20231 page · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
GUARANTEE2

legacy

13/09/20223 pages · PDF
AGREEMENT2

legacy

13/09/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/09/202220 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

01/09/20221 page · PDF
GUARANTEE2

legacy

01/09/20223 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director resigned

termination director company with name termination date

13/07/20221 page · PDF
Director appointed

appoint person director company with name date

10/06/20222 pages · PDF
AP03

appoint person secretary company with name date

09/06/20222 pages · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
TM02

termination secretary company with name termination date

09/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
TM02

termination secretary company with name termination date

05/01/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/202220 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

04/01/20223 pages · PDF
AGREEMENT2

legacy

04/01/20221 page · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Director details changed

change person director company with change date

12/08/20192 pages · PDF
Director appointed

appoint person director company with name date

02/08/20192 pages · PDF
Director resigned

termination director company with name termination date

02/08/20191 page · PDF
Accounts filed

accounts with accounts type full

11/07/201923 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20194 pages · PDF
AP03

appoint person secretary company with name date

11/12/20182 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201821 pages · PDF
Director appointed

appoint person director company with name date

15/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/06/201720 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20163 pages · PDF
Accounts filed

accounts with accounts type full

17/06/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20153 pages · PDF
Director resigned

termination director company with name termination date

02/01/20151 page · PDF
Accounts filed

accounts with accounts type full

18/06/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20144 pages · PDF
AP03

appoint person secretary company with name

30/12/20133 pages · PDF
TM02

termination secretary company with name

13/12/20132 pages · PDF
MISC

miscellaneous

14/11/20134 pages · PDF
MISC

miscellaneous

13/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20134 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201219 pages · PDF
Director appointed

appoint person director company with name

21/03/20123 pages · PDF
Director resigned

termination director company with name

20/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20124 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20114 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201018 pages · PDF
Director appointed

appoint person director company with name

25/06/20103 pages · PDF
Director resigned

termination director company with name

25/06/20102 pages · PDF
TM02

termination secretary company with name

19/04/20102 pages · PDF
Director appointed

appoint person director company with name

13/04/20103 pages · PDF
Director resigned

termination director company with name

09/04/20102 pages · PDF
AP03

appoint person secretary company with name

09/04/20103 pages · PDF
CH03

change person secretary company with change date

25/03/20103 pages · PDF
Director details changed

change person director company with change date

25/03/20103 pages · PDF
Director details changed

change person director company with change date

25/03/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20105 pages · PDF
Director resigned

termination director company with name

11/02/20101 page · PDF
Accounts filed

accounts with accounts type full

29/07/200918 pages · PDF
AUD

auditors resignation company

07/06/20092 pages · PDF
363a

legacy

13/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

21/07/200817 pages · PDF
363a

legacy

08/04/20084 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200816 pages · PDF
287

legacy

10/08/20071 page · PDF
363a

legacy

30/03/20073 pages · PDF
288b

legacy

06/01/20071 page · PDF
225

legacy

05/01/20071 page · PDF
Accounts filed

accounts with accounts type full

05/11/200613 pages · PDF
288b

legacy

04/09/20061 page · PDF