Active - Proposal to Strike off
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Home > England & Wales Companies > THAMES VALLEY PROPERTY CONSULTANTS LIMITED
Company Information for THAMES VALLEY PROPERTY CONSULTANTS LIMITED
4 FURLONG ROAD, BOURNE END, BUCKS, SL8 5DG,
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Company Registration Number
 02296829 Private Limited Company
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Company Overview
About Thames Valley Property Consultants Ltd
THAMES VALLEY PROPERTY CONSULTANTS LIMITED was founded on 1988-09-15 and has its registered office in Bourne End. The organisation's status is listed as "Active - Proposal to Strike off". Thames Valley Property Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| THAMES VALLEY PROPERTY CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 4 FURLONG ROAD BOURNE END BUCKS SL8 5DG Other companies in SL7 | |
Filing Information
| Company Number | 02296829 | |
|---|---|---|
| Company ID Number | 02296829 | |
| Date formed | 1988-09-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2022 | |
| Account next due | 31/10/2023 | |
| Latest return | 26/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-02-05 07:42:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES VALLEY PROPERTY CONSULTANTS LIMITED
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Company Officers of THAMES VALLEY PROPERTY CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH MOSS |
||
PAUL ANDREW MOSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN KAYE MOODY |
Company Secretary | ||
NEALE FRANCIS HATCH |
Director | ||
KAREN KAYE MOODY |
Director | ||
LEIGH EDWARDS |
Company Secretary | ||
LEIGH EDWARDS |
Director | ||
RUSSELL JOHN EDWARDS |
Director | ||
JOHN WILLIAM RATCLIFF |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THAMES VALLEY PROPERTY LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Dissolved 2015-04-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Voluntary dissolution strike-off suspended | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM 4 Station Road Bourne End Buckinghamshire SL8 5QA England | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM The Tall House 29a West Street Marlow Buckinghamshire SL7 2LS | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM 42 Marlow Bottom Road Marlow Buckinghamshire SL7 3NB | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MOSS / 26/03/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: SUITE 2 PARADE COURT MARLOW ROAD BOURNE END BUCKINGHAMSHIRE SL8 5SF | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 42 MARLOW BOTTOM ROAD MARLOW BOTTOM BUCKINGHAMSHIRE SL7 3NB | |
| 363s | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/92 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to THAMES VALLEY PROPERTY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THAMES VALLEY PROPERTY CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES VALLEY PROPERTY CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of THAMES VALLEY PROPERTY CONSULTANTS LIMITED registering or being granted any patents Domain Names
THAMES VALLEY PROPERTY CONSULTANTS LIMITED owns 1 domain names.
thamesvalleyproperties.co.uk
Income
Government Income
We have not found government income sources for THAMES VALLEY PROPERTY CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as THAMES VALLEY PROPERTY CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for THAMES VALLEY PROPERTY CONSULTANTS LIMITED for 4 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Wycombe District Council | 42, Marlow Bottom Road, Marlow Bottom, Bucks, SL7 3NB SL7 3NB | 7,500 | ||
| Wycombe Council | SHOP AND PREMISES | 4, Furlong Road, Bourne End, Bucks, SL8 5DG | 4,450 | |
| Wycombe District Council | 4, Furlong Road, Bourne End, Bucks, SL8 5DG SL8 5DG | 4,450 | ||
| Wycombe District Council | SHOP AND PREMISES | 4, Furlong Road, Bourne End, Bucks, SL8 5DG SL8 5DG | 4,450 | 2013-10-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES VALLEY PROPERTY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THAMES VALLEY PROPERTY CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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