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The Thames Club Limited

06574957

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE GRANARY, HARLEYFORD GOLF CLUB, MARLOW, SL7 2SP
Incorporated 23/04/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Jonathan Edward Connell

director · Since 17/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Nicholas Spencer Charles English

director · Since 17/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Robert Charles Marsh

director · Since 17/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 23 other boards

Persons with Significant Control

Thames Club Holdings Limited

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

The Granary, Harleyford Golf Club, Marlow, SL7 2SP

Reg: 15539767 · Companies House · Private Limited Company

Notified 17/04/2024

Former PSCs

Downing One Vct Plc

Ceased 24/04/2017

Downing Four Vct Plc

Ceased 24/04/2017

Mr Stephen Clifton Lewis

Ceased 24/04/2017

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/06/2025Registered 10/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 08/05/2025Registered 14/05/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 26/10/2020Registered 29/10/2020Satisfied 19/05/2026
charge
satisfied

BARCLAYS BANK PLC

Created 30/07/2009Registered 06/08/2009Satisfied 19/05/2026
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2009Registered 11/07/2009Satisfied 19/05/2026