Company Information for

THE THAMES CLUB LIMITED

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

Company Registration Number

06574957

Private Limited Company

Active

About The Thames Club Ltd

THE THAMES CLUB LIMITED was founded on 2008-04-23 and has its registered office in Marlow. The organisation's status is listed as "Active". The Thames Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
THE THAMES CLUB LIMITED
Legal Registered Office
The Granary, Harleyford Golf Club
Henley Road
Marlow
SL7 2SP
Other companies in SW1P
Previous Names
CROSSCO (1104) LIMITED
01/08/2008

Filing Information

Company Number06574957
Date formed2008-04-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-06-25
Filing return next due2025-07-09
Type of accountsSMALL
Last Datalog update:
2024-10-10 12:35:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Grant Leslie Whitehouse Company Secretary 2008-07-10 UNITED KINGDOM
Stephen Clifton Lewis Director DIRECTOR 2008-07-11 ENGLAND
Martin Gordon Robertson Director DIRECTOR 2013-02-26 ENGLAND
Peter Mark Williams Director DIRECTOR 2014-05-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Alan Burrows Director 2012-11-26 2015-06-23
Nicholas James Taplin Director 2008-07-10 2013-03-26
David John Taylor Director 2012-04-13 2013-02-26
Paul Joseph Beaumont Director 2008-07-10 2012-04-13
Prima Secretary Limited Company Secretary 2008-04-23 2008-07-10
Prima Director Limited Director 2008-04-23 2008-07-10

Related Directorships for Grant Leslie Whitehouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Leslie Whitehouse ATLANTIC DOGSTAR LIMITEDCompany Secretary 2009-09-21 CURRENT 2009-09-09 Liquidation
Grant Leslie Whitehouse THAMES VENTURES VCT 2 PLCCompany Secretary 2009-01-21 CURRENT 2009-01-12 Active
Grant Leslie Whitehouse DOWNING MANAGEMENT SERVICES LIMITEDCompany Secretary 2008-07-21 CURRENT 1985-11-19 Dissolved 2015-10-27
Grant Leslie Whitehouse MYSA CARE AND SUPPORT LIMITEDCompany Secretary 2008-07-01 CURRENT 2008-06-18 Active
Grant Leslie Whitehouse CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITEDCompany Secretary 2007-11-18 CURRENT 2004-10-06 Active
Grant Leslie Whitehouse CADBURY HOUSE LIMITEDCompany Secretary 2007-11-16 CURRENT 2007-08-24 Active
Grant Leslie Whitehouse DOWNING PLANNED EXIT VCT 8 PLCCompany Secretary 2007-10-09 CURRENT 2007-09-17 Dissolved 2017-09-13
Grant Leslie Whitehouse DOWNING PLANNED EXIT VCT 9 PLCCompany Secretary 2007-10-09 CURRENT 2007-09-17 Dissolved 2017-10-04
Grant Leslie Whitehouse DOWNING CORPORATE FINANCE LIMITEDCompany Secretary 2007-10-09 CURRENT 1986-09-05 Active
Grant Leslie Whitehouse DOWNING MANAGERS 8 LIMITEDCompany Secretary 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
Grant Leslie Whitehouse DOWNING MANAGERS 9 LIMITEDCompany Secretary 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
Grant Leslie Whitehouse DOWNING PLANNED EXIT VCT 6 PLCCompany Secretary 2007-01-19 CURRENT 2007-01-05 Liquidation
Grant Leslie Whitehouse DOWNING PLANNED EXIT VCT 7 PLCCompany Secretary 2007-01-19 CURRENT 2007-01-05 Liquidation
Grant Leslie Whitehouse DOWNING MANAGERS 6 LIMITEDCompany Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2016-03-15
Grant Leslie Whitehouse DOWNING MANAGERS 7 LIMITEDCompany Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2016-03-15
Grant Leslie Whitehouse KIMBOLTON LODGE LIMITEDCompany Secretary 2006-09-05 CURRENT 1997-09-01 Active
Grant Leslie Whitehouse MYSA CARE (TALL OAKS) LIMITEDCompany Secretary 2006-09-05 CURRENT 1998-05-14 Active
Grant Leslie Whitehouse MYSA CARE (THE CHESTNUTS) LIMITEDCompany Secretary 2006-09-05 CURRENT 1998-07-02 Active
Grant Leslie Whitehouse COAST CONSTRUCTORS LIMITEDCompany Secretary 2006-08-17 CURRENT 2006-08-17 Dissolved 2017-01-03
Grant Leslie Whitehouse MYSA CARE (THE CHESTNUTS HOLDCO) LIMITEDCompany Secretary 2006-04-05 CURRENT 2006-04-05 Active
Grant Leslie Whitehouse HONEYCOMBE PUBS VCT LIMITEDCompany Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2015-06-09
Grant Leslie Whitehouse DOWNING PLANNED EXIT VCT 4 PLCCompany Secretary 2005-12-07 CURRENT 2005-11-24 Dissolved 2015-11-20
Grant Leslie Whitehouse DOWNING PLANNED EXIT VCT 5 PLCCompany Secretary 2005-12-07 CURRENT 2005-11-22 Dissolved 2015-11-20
Grant Leslie Whitehouse DOWNING MANAGERS 4 LIMITEDCompany Secretary 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
Grant Leslie Whitehouse DOWNING MANAGERS 5 LIMITEDCompany Secretary 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
Grant Leslie Whitehouse DOWNING INCOME VCT 3 PLCCompany Secretary 2005-06-10 CURRENT 1995-12-08 Dissolved 2015-04-07
Grant Leslie Whitehouse MYSA CARE (BLUE CEDARS) LIMITEDCompany Secretary 2005-04-18 CURRENT 2005-04-18 Active
Grant Leslie Whitehouse DOWNING THREE VCT PLCCompany Secretary 2005-01-19 CURRENT 2005-01-17 Liquidation
Grant Leslie Whitehouse DOWNING TWO VCT PLCCompany Secretary 2005-01-19 CURRENT 2005-01-17 Liquidation
Grant Leslie Whitehouse DOWNING MANAGERS 2 LIMITEDCompany Secretary 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-08-02
Grant Leslie Whitehouse DOWNING MANAGERS 3 LIMITEDCompany Secretary 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-10-18
Grant Leslie Whitehouse THAMES VENTURES VCT 1 PLCCompany Secretary 2003-10-23 CURRENT 1996-01-19 Active
Grant Leslie Whitehouse DOWNING ABSOLUTE INCOME VCT 1 PLCCompany Secretary 2001-12-12 CURRENT 1997-01-27 Dissolved 2015-04-07
Grant Leslie Whitehouse MOLTEN VENTURES VCT PLCCompany Secretary 2001-12-12 CURRENT 1997-08-26 Active
Grant Leslie Whitehouse CHRYSALIS VCT PLCCompany Secretary 2000-10-26 CURRENT 2000-10-19 Liquidation

Related Directorships for Stephen Clifton Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Clifton Lewis SUMMIT 3 LEISURE CLUBS LTDDirector 2017-12-09 CURRENT 2017-08-10 Active
Stephen Clifton Lewis WAPHIL SPORTS LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-04-28
Stephen Clifton Lewis SUMMIT LEISURE CLUBS LTDDirector 2011-04-19 CURRENT 2011-04-11 Active
Stephen Clifton Lewis RFL MANAGEMENT LTDDirector 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
Stephen Clifton Lewis WYLVA TRADING LIMITEDDirector 2009-03-30 CURRENT 2009-03-30 Active
Stephen Clifton Lewis THE WINDSOR FITNESS AND RACKETS CLUB LIMITEDDirector 2003-09-16 CURRENT 2003-09-16 Dissolved 2014-12-30
Stephen Clifton Lewis SOS SECURITY SYSTEMS LTDDirector 2002-05-09 CURRENT 2002-05-09 Active
Stephen Clifton Lewis THE REALLY FINE LEISURE COMPANY LTDDirector 2002-04-30 CURRENT 2002-04-30 Active

Related Directorships for Martin Gordon Robertson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Gordon Robertson AMICUS RENEWABLES LIMITEDDirector 2018-08-10 CURRENT 2015-01-19 Liquidation