Thames Ditton Island(maintenance & Services)limited

Active00921270 Private limited company
Incorporated
3 November 1967 (59 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Craig Paul Haslam
Jack Frederick Christopher Konarek
Simon Mark Franckeiss Moor
Accounts type
Micro entity
Address
23 The Island
Thames Ditton
KT7 0SH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Haslam, Craig Paul
Director · Appointed 18 June 2026
British
Born November 1968
Konarek, Jack Frederick Christopher
Director · Appointed 13 December 2021
British
Born December 1989 (36)
Moor, Simon Mark Franckeiss
Director · Appointed 13 December 2021
British
Born April 1965 (61)
Macdonald, Sheila
Director · Appointed 1 June 2020
British
Born August 1956 (70)
Heller, Ruth
Director · Appointed 10 October 2017
American
Born August 1967 (59)
Grasby, Andrea
Director · Appointed 1 October 2009
British
Born April 1962 (64)
Spector, Caroline Marie
Secretary · Appointed 15 January 2002
British
Officer history (38 former)
18 June 2026
Appointed Haslam, Craig Paul as Director
5 April 2026
Resigned Ponsford, Patrick Francis as Director
1 December 2023
Resigned Randell, Nigel Mcmillan as Director
13 December 2021
Resigned Steel, Martin Geoffrey as Director
13 December 2021
Appointed Konarek, Jack Frederick Christopher as Director
13 December 2021
Resigned Garside, Alison as Director
13 December 2021
Appointed Moor, Simon Mark Franckeiss as Director
30 June 2021
Resigned Anderson-Ford, Matt as Director
1 June 2020
Appointed Macdonald, Sheila as Director
2 December 2018
Appointed Anderson-Ford, Matt as Director
10 October 2017
Appointed Heller, Ruth as Director
1 June 2016
Resigned Thomsett, Richard Charles as Director
1 November 2015
Resigned Mcguinn, John as Director
1 June 2015
Appointed Garside, Alison as Director
10 November 2014
Appointed Thomsett, Richard Charles as Director
1 November 2014
Resigned Goldring, Mark Ian as Director
21 January 2014
Appointed Ponsford, Patrick Francis as Director
1 July 2012
Resigned Gardner, Ivan David as Director
7 December 2010
Resigned Jones, Paul Anthony as Director
7 December 2010
Resigned Young, Christina Rebecca Tiffany as Director
7 June 2010
Appointed Goldring, Mark Ian as Director
7 June 2010
Appointed Randell, Nigel Mcmillan as Director
1 October 2009
Appointed Grasby, Andrea as Director
22 August 2007
Resigned Newnam Fuller, Lucy Beth as Director
25 July 2007
Resigned Shearer, Fiona Denise as Director
26 February 2007
Appointed Gardner, Ivan David as Director
5 June 2006
Resigned Spector, Andrew James as Director
13 June 2005
Appointed Mcguinn, John as Director
13 June 2005
Resigned Ruffell, Kim Victor as Director
15 June 2004
Appointed Newnam Fuller, Lucy Beth as Director
15 June 2004
Appointed Shearer, Fiona Denise as Director
15 June 2004
Resigned Frances, Gill as Director
5 December 2003
Resigned Enticknap, Matthew as Director
26 August 2003
Appointed Jones, Paul Anthony as Director
26 August 2003
Resigned Hayter, Gerald Anthony as Director
26 August 2003
Appointed Steel, Martin Geoffrey as Director
24 September 2002
Appointed Enticknap, Matthew as Director
24 September 2002
Appointed Hayter, Gerald Anthony as Director
28 August 2002
Resigned Russell, Michael Derek as Director
20 August 2002
Resigned Horrex, Anthony Alexander as Director
18 August 2002
Resigned Newnam, Lucy Beth as Director
15 January 2002
Appointed Ruffell, Kim Victor as Director
15 January 2002
Appointed Spector, Andrew James as Director
15 January 2002
Resigned Horrex, Anthony Alexander as Secretary
15 January 2002
Appointed Spector, Caroline Marie as Secretary
15 January 2002
Appointed Frances, Gill as Director
15 January 2002
Appointed Young, Christina Rebecca Tiffany as Director
12 August 2001
Appointed Newnam, Lucy Beth as Director
31 July 2001
Resigned Blackburn, Maurice Mitford as Director
25 June 1999
Resigned Dean, Neal Peter as Director
23 February 1998
Appointed Horrex, Anthony Alexander as Secretary
15 December 1997
Resigned Mallett, Dinah Louise as Director
15 December 1997
Resigned Mallett, Dinah Louise as Secretary
20 August 1997
Appointed Horrex, Anthony Alexander as Director
14 December 1996
Resigned Lawrence, Joy Gwendolen as Director
28 October 1996
Resigned Horrex, Anthony Alexander as Director
28 October 1996
Appointed Mallett, Dinah Louise as Director
28 October 1996
Resigned Mitchell, John Royston as Director
28 October 1996
Resigned Blackburn, Diane Sarah as Director
28 October 1996
Appointed Blackburn, Maurice Mitford as Director
12 February 1996
Appointed Lawrence, Joy Gwendolen as Director
12 February 1996
Appointed Dean, Neal Peter as Director
12 February 1996
Appointed Russell, Michael Derek as Director
12 February 1996
Appointed Mitchell, John Royston as Director
22 January 1996
Resigned Murchie, Michael Stephen as Director
19 January 1996
Resigned Sandell, Arthur Gregory as Director
19 January 1996
Resigned Donald, William Graham as Director
18 January 1996
Resigned Attrill, Raymond John as Director
26 April 1994
Appointed Sandell, Arthur Gregory as Director
26 April 1994
Appointed Attrill, Raymond John as Director
11 May 1993
Appointed Murchie, Michael Stephen as Director
23 March 1993
Resigned Bell, Alan James William as Director
1 March 1993
Resigned Ives, Roland as Director
23 November 1992
Appointed Mallett, Dinah Louise as Secretary
23 November 1992
Resigned Sinclair, Harris Harvey as Secretary
11 November 1991
Resigned Pattenden, Nicholas John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£90,241
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 2026 £32,786 £21,404 £46,337 £90,241
Balance sheet detail
2026202520242023
Fixed Assets£188£188£188£188
Current Assets£140,893£106,290£66,826£58,952
Debtors£588£588
Cash£66,238£58,364
Creditors (< 1 year)£50,840£60,141£45,610
Creditors (> 1 year)£0£26,354
Net Current Assets£90,053£46,149£21,216£58,952
Net Assets£90,241£46,337£21,404£32,786
Shareholder Funds£90,241£46,337£21,404£32,786
Turnover£49,491£45,349
Cost of Sales£85,977
Gross Profit(£36,486)£45,349
Admin Expenses£146,057
Operating Profit(£11,896)(£78,733)
Profit Before Tax(£11,382)(£78,527)
Tax£843
Profit for Period(£11,382)(£77,684)

Filings

Filing history not loaded yet. See it on Companies House

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