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Thames Valley Gymnastics Limited

03306926

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Holmelea Sonning Lane, Sonning, Reading, RG4 6ST
Incorporated 24/01/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

93110
Operation of sports facilities

Officers

Roger James Newton

secretary · Since 24/01/1997

British

Roger James Newton

director · Since 19/04/1999

British · United Kingdom · Age 77

Joanne Harris

director · Since 12/11/2002

British · England · Age 75

Anthony Horne

director · Since 28/02/2013

British · England · Age 67

Former

Peter Anthony Smith

director · Resigned 31/03/1997

Julia Shepherd

director · Resigned 12/05/1997

Caroline Nest Martin

director · Resigned 12/01/1998

Jennifer Elizabeth Byers

director · Resigned 12/01/1998

Beverley Jane Hutton

director · Resigned 31/03/1998

David Guest

director · Resigned 14/09/1998

Heather Fiona Mccullough

director · Resigned 13/10/1998

Jean Mcenaney

director · Resigned 04/11/1998

Paul John Hutton

director · Resigned 04/11/1998

Catherine Ellis

director · Resigned 04/11/1998

Anne Karen Briggs

director · Resigned 19/04/1999

Guy Gilbert Watt

director · Resigned 04/12/1999

Lawrence Thomas Wilson

director · Resigned 23/10/2001

Jonathan Beck

director · Resigned 20/01/2003

Jane Alicia Horne

director · Resigned 28/02/2013

PSC Statements

no individual or entity with signficant control· 24/01/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1999Registered 29/07/1999

Change History

statusactive
2026-05-05

Active

typeprivate-limited-guarant-nsc
2026-05-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Holmelea Sonning Lane
2026-05-05

HOLMELEA SONNING LANE

post townReading
2026-05-05

READING

officer appointedNEWTON, Roger James
2026-05-05
officer appointedHARRIS, Joanne
2026-05-05
officer appointedHORNE, Anthony
2026-05-05
officer appointedNEWTON, Roger James
2026-05-05

Filing History92 filings

Confirmation statement

confirmation statement with no updates

24/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/201722 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201613 pages · PDF
Annual return

annual return company with made up date no member list

25/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/201513 pages · PDF
Annual return

annual return company with made up date no member list

09/02/20155 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201413 pages · PDF
Annual return

annual return company with made up date no member list

04/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/201313 pages · PDF
Director appointed

appoint person director company with name

28/02/20132 pages · PDF
Director resigned

termination director company with name

28/02/20131 page · PDF
Annual return

annual return company with made up date no member list

05/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/201213 pages · PDF
Annual return

annual return company with made up date no member list

05/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201113 pages · PDF
Annual return

annual return company with made up date no member list

27/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201013 pages · PDF
Annual return

annual return company with made up date no member list

02/03/20104 pages · PDF
Director details changed

change person director company with change date

02/03/20102 pages · PDF
Annual return

annual return company with made up date no member list

28/02/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/200912 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/200913 pages · PDF
363a

legacy

21/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20087 pages · PDF
363s

legacy

03/02/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20076 pages · PDF
363s

legacy

31/03/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20055 pages · PDF
363s

legacy

04/04/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20045 pages · PDF
363s

legacy

31/01/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20037 pages · PDF
363s

legacy

30/01/20035 pages · PDF
288b

legacy

30/01/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20036 pages · PDF
288a

legacy

26/11/20022 pages · PDF
363s

legacy

27/02/20024 pages · PDF
288a

legacy

21/11/20012 pages · PDF
288b

legacy

20/11/20011 page · PDF
MEM/ARTS

memorandum articles

26/10/200122 pages · PDF
RESOLUTIONS

resolution

26/10/20011 page · PDF
Accounts filed

accounts with accounts type full

08/08/200111 pages · PDF
Accounts filed

accounts with accounts type small

01/05/20017 pages · PDF
363s

legacy

02/02/20014 pages · PDF
363s

legacy

07/02/20004 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20008 pages · PDF
288b

legacy

21/12/19991 page · PDF
395

legacy

29/07/19993 pages · PDF
288a

legacy

25/04/19992 pages · PDF
288b

legacy

25/04/19991 page · PDF
363s

legacy

19/02/19994 pages · PDF
MEM/ARTS

memorandum articles

12/11/199822 pages · PDF
RESOLUTIONS

resolution

12/11/19981 page · PDF
288b

legacy

10/11/19981 page · PDF
288b

legacy

10/11/19981 page · PDF
288b

legacy

10/11/19981 page · PDF
288b

legacy

15/10/19981 page · PDF
Accounts filed

accounts with accounts type dormant

15/10/19981 page · PDF
288b

legacy

02/10/19981 page · PDF
288b

legacy

06/05/19981 page · PDF
288a

legacy

31/01/19982 pages · PDF
363s

legacy

27/01/19986 pages · PDF
288a

legacy

21/01/19982 pages · PDF
288a

legacy

21/01/19982 pages · PDF
288a

legacy

21/01/19982 pages · PDF
288a

legacy

21/01/19982 pages · PDF
288a

legacy

21/01/19982 pages · PDF
288a

legacy

21/01/19982 pages · PDF
288b

legacy

21/01/19981 page · PDF
288b

legacy

21/01/19981 page · PDF
225

legacy

07/11/19971 page · PDF
288b

legacy

19/06/19971 page · PDF
288b

legacy

15/04/19971 page · PDF
Incorporated

incorporation company

24/01/199733 pages · PDF