Company information:
Thameswey Homes Limited (No: 00926028)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 18-Jan-1968
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: JENNIFER CANTY ( DOB: Jul-1993 From: Apr-2024 )
Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Aug-2022 )
Current Director: ALICE HANNAH MARSDEN ( DOB: Jan-1983 From: Dec-2019 )
Current Secretary: MICHAEL ANDREW LONNON ( From: Nov-2023 )
Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975 From: Sep-2023 To: Apr-2024 )
Resigned Director: MICHAEL JOHN ALLEN ( DOB: Nov-1945 From: Apr-2001 To: Jun-2001 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Sep-2011 To: Jul-2015 )
Resigned Director: ALICE HANNAH BLACK ( DOB: Jan-1983 From: Dec-2019 To: Aug-2022 )
Resigned Director: PETER ANTHONY CARR ( DOB: Apr-1954 From: Feb-2008 To: Sep-2011 )
Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945 From: Jul-2015 To: Oct-2019 )
Resigned Director: KEITH MORGAN CUSHEN ( DOB: Aug-1947 From: Mar-1996 To: Jun-2001 )
Resigned Director: NICHOLAS ANTHONY FENTON ( DOB: Oct-1958 From: Apr-2001 To: Jun-2001 )
Resigned Director: RICHARD CHARLES FIFIELD ( DOB: Aug-1960 From: Apr-2001 To: Jun-2001 )
Resigned Director: CHRISTOPHER ANDREW HAMILTON ( DOB: Jun-1968 From: Jan-1998 To: Apr-2001 )
Resigned Director: ROY JAMES HARRISON ( DOB: Jul-1947 From: Apr-1994 To: Mar-1996 )
Resigned Director: NICOLA AMANDA ELEANOR HASTIE ( DOB: May-1962 From: Apr-2006 To: Dec-2007 )
Resigned Director: RUSSELL HAYTER ( DOB: Jul-1967 From: Apr-2001 To: Jun-2001 )
Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989 From: Oct-2019 To: Sep-2023 )
Resigned Director: STEPHEN JOHN HINSON ( DOB: Apr-1952 From: Apr-2001 To: Jun-2001 )
Resigned Director: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Feb-2002 To: Dec-2019 )
Resigned Director: BRIAN LANGFIELD ( DOB: May-1945 From: May-1991 To: Feb-1997 )
Resigned Director: STEPHEN CLARK MARSDEN ( DOB: Jul-1946 From: May-1991 To: Jun-1999 )
Resigned Director: KEVIN MCGRATH MURPHY ( DOB: Jun-1951 From: Apr-2001 To: Jun-2001 )
Resigned Director: JAMES PHILLIPS ( DOB: Aug-1951 From: Jun-2001 To: Apr-2006 )
Resigned Director: SAMUEL FRANK PICKSTOCK ( DOB: Aug-1934 From: May-1991 To: Apr-1994 )
Resigned Director: ANTHONY JOHN RADFORD ( DOB: Dec-1957 From: Mar-1994 To: Dec-2000 )
Resigned Secretary: KAREN LORRAINE ATTERBRUY ( DOB: Feb-1976 From: Feb-2002 To: Jan-2012 )
Resigned Secretary: MOLLY BANHAM ( From: Aug-2022 To: Nov-2023 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Mar-1996 To: Feb-2002 )
Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Feb-2005 To: Jan-2009 )
Resigned Secretary: MICHAEL ANDREW LONNON ( From: Jan-2012 To: Aug-2022 )
Resigned Secretary: JAMES PHILLIPS ( DOB: Aug-1951 From: May-1991 To: Mar-1996 )
Persons of Significant Control:
Wimpey Dormant Investments Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)