Thames Valley Retirement Homes Limited

Active01827681 Private limited company
Incorporated
26 June 1984 (42 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
John Richard Wollenberg
Accounts type
Full
Region
South East
Address
56 Station Road
Egham
Surrey
TW20 9LF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Chandler, Karen Louise
Secretary · Appointed 21 January 2016
Director · Appointed 21 January 2016
British
Born September 1972 (54)
Director · Appointed 12 December 1994
British
Born August 1948 (78)
Officer history (6 former)
21 January 2016
Appointed Chandler, Karen Louise as Secretary
21 January 2016
Appointed Chandler, Karen Louise as Director
21 January 2016
Resigned Whitaker, David Arthur as Secretary
21 January 2016
Resigned Whitaker, David Arthur as Director
14 February 2000
Resigned Sale, Richard Stephen George as Director
30 April 1998
Appointed Whitaker, David Arthur as Secretary
30 April 1998
Appointed Whitaker, David Arthur as Director
30 April 1998
Resigned Sale, Richard Stephen George as Secretary
12 December 1994
Appointed Wollenberg, John Richard as Director
12 December 1994
Resigned Griffin, Derek Walker as Director
12 December 1994
Resigned Hack, Arthur Ramsay as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1948 (78)

Filings 121

DateDescriptionMade Up ToPagesPDF
4 April 2026Confirmation statement with no updates1 April 2026
7 February 2026Full accounts30 September 2025
7 April 2025Confirmation statement with no updates1 April 2025
25 February 2025Full accounts30 September 2024
1 April 2024Confirmation statement with no updates1 April 2024
Show all 121 filings

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