Company information:
Thames Chase Trust Limited (No: 05687558)
Address: C/O THAMES CHASE, THE FOREST CENTRE BROADFIELDS, PIKE LANE, UPMINSTER, RM14 3NS
Status: Operating Company
Incorporated: 25-Jan-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 02400 - Support services to forestry
Current Director: GARY ANDERSON ( DOB: Dec-1964 From: Mar-2024 )
Current Director: MARTIN JOHN BARKWITH ( DOB: May-1952 From: Nov-2013 )
Current Director: STEPHEN MICHAEL CANTLE ( DOB: Sep-1946 From: May-2023 )
Current Director: ROGER CHARLES HIRST ( DOB: Jul-1960 From: Jun-2015 )
Current Director: NICHOLAS WALTERS LANGLEY ( DOB: Apr-1983 From: Oct-2022 )
Current Director: DAVID WALTERS LANGLEY ( DOB: Oct-1985 From: Oct-2022 )
Current Director: OLIVER LOUIS ROGERS ( DOB: Dec-1981 From: Sep-2019 )
Current Director: GARY NEIL WILLIAMS ( DOB: Jun-1961 From: Jun-2018 )
Resigned Director: SIMON PAUL AGUSS ( From: Jan-2006 To: Mar-2006 )
Resigned Director: MICHAEL JOHN ARMSTRONG ( DOB: Dec-1973 From: Oct-2014 To: Sep-2021 )
Resigned Director: ANN BARTLEET ( DOB: Aug-1942 From: Mar-2006 To: Nov-2014 )
Resigned Director: CHRISTINE LESLEY BURT ( DOB: Apr-1955 From: May-2021 To: May-2024 )
Resigned Director: JOHN ROBERT CRYER ( From: Jun-2006 To: Mar-2007 )
Resigned Director: BRETT LAWRENCE DALBY ( From: May-2008 To: Nov-2009 )
Resigned Director: TIMOTHY JAMES DIXON ( From: Jan-2006 To: Mar-2006 )
Resigned Director: CLARE HARRIET GARBUT ( DOB: Dec-1972 From: Mar-2016 To: Oct-2022 )
Resigned Director: ROBERT MICHAEL JENNINGS ( From: Jan-2007 To: Mar-2012 )
Resigned Director: KATIE LOUISE JOHNSON ( From: Sep-2015 To: Aug-2018 )
Resigned Director: KATIE JOHNSON ( DOB: Dec-1985 From: Mar-2022 To: Feb-2023 )
Resigned Director: JAMES ANTHONY KEARNS ( DOB: Sep-1933 From: Sep-2012 To: Jun-2015 )
Resigned Director: KEVIN MADDEN ( From: Aug-2006 To: Mar-2013 )
Resigned Director: JOHN MCCULLAGH ( From: Mar-2010 To: Oct-2012 )
Resigned Director: JOHN PHILIP MEEHAN ( DOB: May-1959 From: Jan-2006 To: Oct-2006 )
Resigned Director: ERIC MUNDAY ( DOB: Oct-1927 From: Sep-2009 To: Nov-2012 )
Resigned Director: ANDREW NYE ( From: Mar-2010 To: Mar-2013 )
Resigned Director: SIMON CHRISTOPHER PARKINSON ( DOB: Oct-1958 From: Mar-2017 To: Aug-2018 )
Resigned Director: RICHARD RIGBY ( From: Jan-2007 To: Feb-2014 )
Resigned Director: MACRAE PHILIP ROBERTSON ( DOB: Jun-1962 From: Mar-2013 To: Mar-2018 )
Resigned Director: ANDREW PETER SAULTER ( DOB: Aug-1951 From: Jun-2018 To: Nov-2023 )
Resigned Director: SATISH CHANDER SHARMA ( From: Nov-2013 To: Nov-2014 )
Resigned Director: LEONARD CHARLES SMITH ( DOB: Jan-1942 From: Oct-2006 To: Feb-2008 )
Resigned Director: TIM SPARROW ( From: Nov-2011 To: Sep-2013 )
Resigned Director: RICHARD BARNETT TATTERSALL ( DOB: Sep-1955 From: Sep-2012 To: Nov-2021 )
Resigned Director: LOUISE THOMPSON ( From: Nov-2013 To: Mar-2018 )
Resigned Director: SIMON MICHAEL WALSH ( DOB: Apr-1956 From: Apr-2008 To: Sep-2009 )
Resigned Director: GEORGE WATTS ( From: Mar-2006 To: Feb-2012 )
Resigned Director: MARY MARGARET WRIGHT ( DOB: Dec-1945 From: Mar-2006 To: May-2023 )
Resigned Director: NEIL YEOMANS ( DOB: Apr-1962 From: Jun-2018 To: May-2020 )
Resigned Secretary: ANN BARTLEET MBE ( From: Mar-2012 To: Nov-2014 )
Resigned Secretary: ROBERT MICHAEL JENNINGS ( From: Jan-2007 To: Mar-2012 )
Resigned Secretary: JOHN PHILIP MEEHAN ( DOB: May-1959 From: Jan-2006 To: Oct-2006 )
Persons of Significant Control:
Mr Martin John Barkwith, The Forest Centre Broadfields, Pike Lane, Upminster, RM14 3NS: Has significant influence or control (Notified: 2017-01-25)
Company Accounts Summary (£)
Item | 2017-03-31 | 2018-03-31 | Chart |
---|---|---|---|
Fixed assets | 6,035 | 0.0,6035.0 | |
Current assets | 374,185 | 444,354 | 374185.0,444354.0 |
Net current assets (liabilities) | 229,905 | 190,644 | 229905.0,190644.0 |
Total assets less current liabilities | 229,905 | 196,679 | 229905.0,196679.0 |
Net assets (liabilities) | 229,905 | 196,679 | 229905.0,196679.0 |
Equity / share capital and reserves | 229,905 | 196,679 | 229905.0,196679.0 |