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Thatcher View Development Limited

09422695

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

Harbour House, 1 Town Quay, Southampton, SO14 2AQ
Incorporated 04/02/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Stuart Andrew Bateman

director · Since 24/06/2015

British · United Kingdom · Age 50

David Francis Robbins

director · Since 24/06/2015

British · United Kingdom · Age 58

Former

Roger Paul Trott

director · Resigned 24/06/2015

Richard Lakin

director · Resigned 08/07/2015

Richard Adrian Jones

director · Resigned 04/01/2016

Stuart Andrew Bateman

secretary · Resigned 24/05/2021

Persons with Significant Control

Nicolas James Limited

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

Harbour House, 1 Town Quay, Southampton, SO14 2AQ

Reg: 09908188 · Companies House · Private Company Limited By Shares

Notified 08/11/2022

Former PSCs

Nicolas James Group Limited

Ceased 08/11/2022

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 31/08/2018Registered 12/09/2018Satisfied 19/10/2022
Charge
satisfied

HSBC BANK PLC

Created 19/05/2017Registered 01/06/2017Satisfied 19/10/2022
Charge
satisfied

HSBC BANK PLC

Created 22/12/2015Registered 30/12/2015Satisfied 19/10/2022
Charge
satisfied

HSBC BANK PLC

Created 22/12/2015Registered 30/12/2015Satisfied 19/10/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Harbour House
2026-05-05

HARBOUR HOUSE

post townSouthampton
2026-05-05

SOUTHAMPTON

Filing History71 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

23/02/20269 pages · PDF
PARENT_ACC

legacy

23/02/202652 pages · PDF
GUARANTEE2

legacy

11/02/20264 pages · PDF
AGREEMENT2

legacy

11/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

31/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
GUARANTEE2

legacy

06/01/20253 pages · PDF
AGREEMENT2

legacy

06/01/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/01/20259 pages · PDF
PARENT_ACC

legacy

06/01/202545 pages · PDF
PSC05

change to a person with significant control

14/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
GUARANTEE2

legacy

12/01/20243 pages · PDF
AGREEMENT2

legacy

12/01/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/01/20248 pages · PDF
PARENT_ACC

legacy

12/01/202446 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20234 pages · PDF
PSC07

cessation of a person with significant control

16/03/20231 page · PDF
PSC02

notification of a person with significant control

16/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202210 pages · PDF
MR04

mortgage satisfy charge full

19/10/20221 page · PDF
MR04

mortgage satisfy charge full

19/10/20221 page · PDF
MR04

mortgage satisfy charge full

19/10/20221 page · PDF
MR04

mortgage satisfy charge full

19/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20217 pages · PDF
PSC05

change to a person with significant control

06/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20211 page · PDF
TM02

termination secretary company with name termination date

26/05/20211 page · PDF
Director details changed

change person director company with change date

26/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/09/201830 pages · PDF
MR04

mortgage satisfy charge full

08/08/20181 page · PDF
MR04

mortgage satisfy charge full

08/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
CH03

change person secretary company with change date

11/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/201755 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20165 pages · PDF
Director details changed

change person director company with change date

18/04/20162 pages · PDF
Director details changed

change person director company with change date

18/04/20162 pages · PDF
CH03

change person secretary company with change date

18/04/20161 page · PDF
Director resigned

termination director company with name termination date

12/01/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

12/01/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/12/201537 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/12/201529 pages · PDF
MR05

mortgage charge whole release with charge number

29/12/20155 pages · PDF
MR05

mortgage charge whole release with charge number

29/12/20155 pages · PDF
Director resigned

termination director company with name termination date

22/09/20151 page · PDF
Director appointed

appoint person director company with name date

02/09/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/201525 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/201525 pages · PDF
Director resigned

termination director company with name termination date

08/07/20152 pages · PDF
AP03

appoint person secretary company with name date

08/07/20153 pages · PDF
Director appointed

appoint person director company with name date

08/07/20153 pages · PDF
Director appointed

appoint person director company with name date

08/07/20153 pages · PDF
Director appointed

appoint person director company with name date

08/07/20153 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20152 pages · PDF
Incorporated

incorporation company

04/02/20157 pages · PDF