Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Thame Road Haddenham Limited
- Incorporated
- 22 July 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Amanda Louise Jones
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Jardine House Harrovian Business VillageBessborough RoadHarrowHA1 3EX
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Amanda Louise
Director · Appointed 16 September 2025
British
Born August 1994 (32)
Robertson, Andrew James
Secretary · Appointed 23 November 2021
Director · Appointed 23 November 2021
British
Born January 1965 (61)
Officer history (29 former)
29 October 2025
Resigned Cockayne, Sophie as Director
16 September 2025
Appointed Jones, Amanda Louise as Director
16 June 2023
Appointed Cockayne, Sophie as Director
23 November 2021
Appointed Robertson, Andrew James as Secretary
23 November 2021
23 November 2021
Resigned Liggett, Margaret Elizabeth as Director
23 November 2021
Resigned Leach, Suzanne as Director
23 November 2021
Resigned Liggett, Margaret Elizabeth as Secretary
10 October 2018
Resigned Bonnage, Brenda as Director
1 January 2018
Resigned Smith, David as Director
23 October 2012
Resigned Mace, Robert as Director
23 October 2012
Appointed Bonnage, Brenda as Director
23 October 2012
Appointed Leach, Suzanne as Director
23 October 2012
Resigned Scrivener, Nigel as Director
17 November 2011
Resigned Harman, David as Director
17 November 2011
Appointed Smith, David as Director
6 November 2008
Resigned Allan, Peter Dudley as Director
23 January 2008
Appointed Harman, David as Director
31 December 2006
Resigned Peacock, Mary as Director
30 October 2006
Resigned Dawson, Marjorie as Director
24 October 2005
Resigned Van Der Hoff, Clarice Jane as Director
24 October 2005
Appointed Scrivener, Nigel as Director
24 October 2005
Appointed Mace, Robert as Director
24 October 2005
Appointed Allan, Peter Dudley as Director
15 January 2003
Resigned Allat, Beatrice as Director
15 January 2003
Appointed Van Der Hoff, Clarice Jane as Director
6 April 2001
Resigned Adamson, David as Director
7 May 2000
Appointed Adamson, David as Director
7 May 2000
Appointed Allat, Beatrice as Director
7 May 2000
Appointed Peacock, Mary as Director
13 January 2000
Resigned Palmer, Stephen John as Director
13 January 2000
Resigned Jones, Shona Kathleen as Director
12 January 1999
Appointed Liggett, Margaret Elizabeth as Director
12 January 1999
Appointed Liggett, Margaret Elizabeth as Secretary
12 January 1999
Resigned Gosling, Andrew as Director
12 January 1999
Resigned Gosling, Andrew as Secretary
24 November 1997
Appointed Dawson, Marjorie as Director
24 November 1997
23 January 1997
Appointed Jones, Shona Kathleen as Director
23 January 1997
Resigned Rowe, Carolyn as Director
23 January 1997
Resigned Essex, Robert as Director
5 December 1995
Appointed Palmer, Stephen John as Director
5 December 1995
Resigned Bahloul, Khaled as Director
31 July 1995
Resigned Foot, Julian as Director
15 December 1994
Resigned Harris, Stephen as Secretary
15 December 1994
Resigned Harris, Stephen as Director
15 December 1994
Appointed Gosling, Andrew as Secretary
30 August 1994
Appointed Gosling, Andrew as Director
30 August 1994
Appointed Foot, Julian as Director
30 August 1994
Appointed Rowe, Carolyn as Director
30 August 1994
Appointed Harris, Stephen as Director
30 August 1994
30 August 1994
Appointed Harris, Stephen as Secretary
30 August 1994
Appointed Bahloul, Khaled as Director
30 August 1994
Appointed Essex, Robert as Director
30 August 1994
30 August 1994
30 August 1994
22 July 1992
22 July 1992
22 July 1992
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
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £25 |
| Shareholder Funds | £25 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 May 2026 | ||
| 28 July 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 25 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 30 October 2025 | Termination of appointment of a director | |||
| 16 September 2025 | Appointment of a director |
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