Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Thales Properties Limited
- Incorporated
- 28 December 1973 (52 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Russell James Norton
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 350 Longwater AvenueGreen ParkReadingRG2 6GF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
French
Born May 1966 (60)
Norton, Russell James
Director · Appointed 1 June 2019
British
Born September 1966 (60)
Director · Appointed 1 September 2015
British
Born May 1972 (54)
Secretary · Appointed 30 November 2000
British
Officer history (22 former)
17 October 2025
Resigned Davies, Stephen Graham as Director
14 July 2025
14 July 2025
1 June 2019
Appointed Norton, Russell James as Director
1 June 2019
Resigned Lucas, Robert Frank as Director
21 April 2017
1 March 2017
1 March 2017
1 September 2015
31 August 2015
1 July 2015
Appointed Lucas, Robert Frank as Director
5 January 2015
5 January 2015
1 May 2014
31 March 2014
1 January 2014
31 December 2013
1 April 2013
1 April 2013
1 October 2010
1 October 2010
1 April 2010
1 April 2010
Appointed Davies, Stephen Graham as Director
16 July 2009
16 July 2009
Resigned Mirmelli, David Dayan as Director
1 May 2008
1 May 2008
31 December 2007
19 December 2007
Appointed Mirmelli, David Dayan as Director
5 October 2007
5 October 2007
29 May 2007
29 May 2007
31 October 2002
1 November 2001
30 November 2000
30 November 2000
16 June 2000
16 June 2000
16 June 2000
31 March 2000
31 March 2000
Resigned Harvey, Leonard Tony as Director
14 May 1998
1 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 868273
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Thales Electronics Limited Owns 75–100% of shares
Thales UK Limited Owns 75–100% of shares
Aquila Air Traffic Management Services Limited Owns 25–50% of shares
Controls and Communications Limited Owns 75–100% of shares
Decca Limited Owns 75–100% of shares
Thales (Wigmore Street) Limited Owns 75–100% of shares
Link-Miles Limited Owns 75–100% of shares
Thales (Weybridge) Limited Owns 75–100% of shares
Thales Air Defence Limited Owns 75–100% of shares
Thales Atm Limited Owns 75–100% of shares
Thales Avionics Limited Owns 75–100% of shares
Thales Corporate Services Limited Owns 75–100% of shares
Thales Dis CPL UK Limited Owns 75–100% of shares
Thales Dis UK Limited Owns 75–100% of shares
Multos Limited Owns 75–100% of shares
Thales E-Security Limited Owns 75–100% of shares
Thales Missile Electronics Limited Owns 75–100% of shares
Thales Naval Limited Owns 75–100% of shares
Thales Overseas Holdings Limited Owns 75–100% of shares
Thales Properties Limited This company Owns 75–100% of shares
Sapphire Campus Management Company Limited Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 17 October 2025 | Termination of appointment of a director | |||
| 18 September 2025 | Auditor's resignation | |||
| 14 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 4 August 2025 | Full accounts | 31 December 2024 |
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