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Thames Training & Development Limited

06982908

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Danwood House Harrisson Place, Whisby Road, Lincoln, LN6 3AH
Incorporated 06/08/2009

Compliance

Last accounts

29/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

86900
Other human health activities

Officers

Guillermo Moya GarcíA-Renedo

director · Since 08/09/2023

Spanish · Spain · Age 47

Neil Graham Berry

director · Since 01/08/2025

British · England · Age 43

Former

Yomtov Eliezer Jacobs

director · Resigned 06/08/2009

William Edward Dudbridge

director · Resigned 31/01/2013

Stefano Pellegri

director · Resigned 22/03/2018

Margaret Joan Serna

director · Resigned 22/03/2018

Gabriel Uguet

director · Resigned 27/11/2018

Luis Gonzaga Higuero Robles

director · Resigned 08/09/2023

Derek Stevens Laird

director · Resigned 01/08/2025

Persons with Significant Control

The Thames Group (Uk) Limited

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

Undefined, Undefined, Undefined, UNDEFINED

Reg: 07153076 · Companies House · Ltd

Notified 06/04/2016

Former PSCs

Stefano Pellegri

Ceased 22/03/2018

Mrs Margaret Joan Serna

Ceased 22/03/2018

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 15/09/2017Registered 22/09/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2012Registered 27/01/2012Satisfied 08/03/2021

Change History

officer appointedBERRY, Neil Graham
2026-05-05
officer appointedMOYA GARCÍA-RENEDO, Guillermo
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Danwood House Harrisson Place
2026-05-05

DANWOOD HOUSE HARRISSON PLACE

post townLincoln
2026-05-05

LINCOLN

Filing History65 filings

Accounts filed

accounts with accounts type small

29/08/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20253 pages · PDF
Director resigned

termination director company with name termination date

04/08/20251 page · PDF
Director appointed

appoint person director company with name date

04/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

31/08/202416 pages · PDF
Accounts filed

accounts with accounts type small

13/10/202316 pages · PDF
Director appointed

appoint person director company with name date

21/09/20232 pages · PDF
Director resigned

termination director company with name termination date

21/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

17/12/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20213 pages · PDF
MR04

mortgage satisfy charge full

08/03/20211 page · PDF
Accounts filed

accounts with accounts type small

03/11/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20201 page · PDF
Accounts filed

accounts with accounts type small

05/05/202016 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/10/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20191 page · PDF
Director resigned

termination director company with name termination date

07/12/20181 page · PDF
Director appointed

appoint person director company with name date

07/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/10/201815 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/07/20181 page · PDF
PSC07

cessation of a person with significant control

27/03/20181 page · PDF
PSC07

cessation of a person with significant control

27/03/20181 page · PDF
Director resigned

termination director company with name termination date

27/03/20181 page · PDF
Director appointed

appoint person director company with name date

27/03/20182 pages · PDF
Director resigned

termination director company with name termination date

27/03/20181 page · PDF
Director appointed

appoint person director company with name date

27/03/20182 pages · PDF
Accounts filed

accounts with accounts type small

29/01/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/201723 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20175 pages · PDF
Director details changed

change person director company with change date

23/02/20172 pages · PDF
Director details changed

change person director company with change date

23/02/20172 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20177 pages · PDF
Director details changed

change person director company with change date

21/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20168 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20147 pages · PDF
Address changed

change registered office address company with date old address new address

09/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20144 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20134 pages · PDF
Director resigned

termination director company with name

06/02/20132 pages · PDF
Director appointed

appoint person director company with name

06/02/20133 pages · PDF
Director appointed

appoint person director company with name

06/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20125 pages · PDF
MG01

legacy

27/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20113 pages · PDF
Address changed

change registered office address company with date old address

15/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20103 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
88(2)

legacy

06/04/20101 page · PDF
225

legacy

14/08/20091 page · PDF
288a

legacy

14/08/20092 pages · PDF
288b

legacy

06/08/20091 page · PDF
Incorporated

incorporation company

06/08/20099 pages · PDF