THM Kitchens Limited

Active04387772 Private limited company
Incorporated
5 March 2002 (24 years)
Previously known as
Dedham Boathouse Limited (until 12 December 2022)
Industry
Licensed restaurants (56101)
Directors
Cameron Marshall
Claire Marshall
Owned by
Cameron Marshall
Claire Marshall
Accounts type
Total exemption full
Region
South East
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Claire
Secretary · Appointed 5 March 2002
British
Marshall, Cameron
Director · Appointed 5 March 2002
British
Born June 1970 (56)
Marshall, Claire
Director · Appointed 5 March 2002
British
Born December 1971 (54)
Officer history (4 former)
9 April 2002
Resigned Davidson, Scott Lamond as Director
9 April 2002
Resigned Lewis, Charles Hardy as Director
5 March 2002
Appointed Marshall, Claire as Secretary
5 March 2002
Appointed Marshall, Cameron as Director
5 March 2002
Appointed Marshall, Claire as Director
5 March 2002
Appointed Rm Registrars Limited as Corporate Nominee Secretary
5 March 2002
Resigned Rm Registrars Limited as Corporate Nominee Secretary
5 March 2002
Appointed Rm Nominees Limited as Corporate Nominee Director
5 March 2002
Resigned Rm Nominees Limited as Corporate Nominee Director
5 March 2002
Appointed Davidson, Scott Lamond as Director
5 March 2002
Appointed Lewis, Charles Hardy as Director

Ownership 2 active

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

Cameron Marshall
Individual · Notified 10 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Claire Marshall
Individual · Notified 10 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates5 March 2026
2 March 2026Total exemption full accounts30 September 2025
9 April 2025Total exemption full accounts30 September 2024
4 April 2025Confirmation statement with no updates5 March 2025
12 September 2024Registered office address changed
Show all recent filings

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