Thomas Vale Group Trustees Limited

Active03189343 Private limited company
Incorporated
23 April 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
Amelia Investments (1869) Limited
Accounts type
Dormant
Region
Greater London
Address
Becket House
Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
1 July 2025
Resigned Roux, Thibaut Maxime as Director
1 July 2025
Appointed Calais, Julien Didier as Director
3 October 2023
Resigned Midena, Jean-Luc as Director
2 October 2023
Appointed Roux, Thibaut Maxime as Director
6 January 2023
Appointed Shears, Charissa Jane as Secretary
6 January 2023
Resigned Ditty, Carole as Secretary
1 April 2019
Resigned Moyne, Bruno Pierre Maurice as Director
1 April 2019
Appointed Midena, Jean-Luc as Director
3 April 2018
Resigned Racine, Olivier-Marie, Mr. as Director
12 April 2017
Appointed Ditty, Carole as Secretary
12 April 2017
Resigned Clayton, Brian as Secretary
18 April 2016
Appointed Clayton, Brian as Secretary
18 April 2016
Resigned Ditty, Carole as Secretary
26 January 2016
Resigned Sow, Madani as Director
24 July 2015
23 June 2015
Resigned Montfort, Olivier Luc Marie as Director
19 January 2015
Appointed Ditty, Carole as Secretary
1 July 2014
Appointed Moyne, Bruno Pierre Maurice as Director
1 July 2014
Resigned Didier, Jean-Stephane as Director
13 June 2012
Appointed Racine, Olivier-Marie, Mr. as Director
13 June 2012
Appointed Sow, Madani as Director
13 June 2012
13 June 2012
Appointed Montfort, Olivier Luc Marie as Director
13 June 2012
Appointed Didier, Jean-Stephane as Director
13 June 2012
Resigned Newcombe, David Keith as Director
13 June 2012
Resigned Wallis, Michael as Director
13 June 2012
Resigned Newcombe, David Keith as Secretary
10 September 2008
Appointed Newcombe, David Keith as Director
18 February 2008
Resigned Morris, Richard William as Director
1 October 2007
Appointed Newcombe, David Keith as Secretary
1 July 2007
Resigned Briley, Colin John as Secretary
1 July 2007
Resigned Briley, Colin John as Director
30 September 2005
Resigned Insall, John David as Director
1 July 2003
Appointed Morris, Richard William as Director
12 June 2003
Resigned Plimmer, Michael James as Director
18 March 1999
Appointed Briley, Colin John as Director
18 March 1999
Resigned Kitchen, Michael John as Secretary
18 March 1999
Appointed Briley, Colin John as Secretary
17 June 1996
Appointed Wallis, Michael as Director
17 June 1996
Appointed Insall, John David as Director
22 May 1996
Appointed Kitchen, Michael John as Secretary
22 May 1996
Appointed Plimmer, Michael James as Director
22 May 1996
Resigned Mcquade, Barbara as Secretary
22 May 1996
Resigned Bowcock, David Norman as Director
23 April 1996
Appointed Mcquade, Barbara as Secretary
23 April 1996
Appointed Bowcock, David Norman as Director

Ownership 1 active

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

Amelia Investments (1869) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with no updates2 March 2026
11 September 2025Accounts for a dormant company31 December 2024
1 July 2025Termination of appointment of a director
1 July 2025Appointment of a director
Show all recent filings

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