The Thomley Hall Centre Limited
04297671
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/10/2026
Due 16/10/2027
Industry
Officers
director · Since 02/06/2011
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
secretary · Since 09/05/2024
secretary · Since 09/05/2024
Former
corporate nominee secretary · Resigned 02/10/2001
corporate nominee director · Resigned 02/10/2001
director · Resigned 31/01/2003
director · Resigned 24/04/2003
director · Resigned 24/04/2003
director · Resigned 31/12/2003
director · Resigned 28/04/2006
director · Resigned 16/04/2009
director · Resigned 27/10/2010
secretary · Resigned 18/05/2012
director · Resigned 05/02/2014
director · Resigned 15/03/2017
director · Resigned 09/03/2018
director · Resigned 23/03/2018
secretary · Resigned 11/05/2018
director · Resigned 08/02/2019
director · Resigned 27/09/2019
director · Resigned 27/09/2019
secretary · Resigned 25/10/2019
director · Resigned 08/07/2021
director · Resigned 22/09/2022
director · Resigned 23/03/2023
secretary · Resigned 10/11/2023
director · Resigned 09/05/2024
director · Resigned 09/05/2024
director · Resigned 30/10/2025
director · Resigned 21/04/2026
Persons with Significant Control
Mr Joe Christopher Kitchen
British · England
Notified 31/12/2024
Former PSCs
Mr Warren Alfred Koehler
Ceased 24/10/2019
Mr Ewan Shinton
Ceased 31/12/2024
Mr Ewan Shinton
Ceased 31/12/2024
Charges2 outstanding
THE CHARITY BANK LIMITED
THE CHARITY BANK LIMITED
SOUTH OXFORDSHIRE DISTRICT COUNCIL
PETER JAMES ROWSELL AND GRIZELDA AUDREY ROWSELL
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
THOMLEY HALL CENTRE MENMARSH ROAD
AYLESBURY
Filing History100 filings
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
appoint person director company with name date
change to a person with significant control
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
change person secretary company with change date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
accounts with accounts type total exemption full
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
notification of a person with significant control
memorandum articles
resolution
termination director company with name termination date
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type total exemption full
appoint person secretary company with name date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
memorandum articles
statement of companys objects
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
statement of companys objects
confirmation statement with no updates
accounts with accounts type total exemption full
resolution
termination director company with name termination date
appoint person secretary company with name date
confirmation statement with updates
change account reference date company current extended
accounts with accounts type total exemption full
annual return company with made up date no member list
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
appoint person director company with name date
annual return company with made up date no member list
accounts with accounts type total exemption full
termination director company with name
appoint person director company with name
annual return company with made up date no member list
accounts with accounts type total exemption full
annual return company with made up date no member list
termination secretary company with name
accounts with accounts type total exemption full
annual return company with made up date no member list
appoint person director company with name
legacy
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date no member list
accounts with accounts type total exemption full
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date