Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Thamesbury Estates Limited
- Incorporated
- 25 March 2003 (23 years)
- Previously known as
- Urban Redevelopments Investments Limited (until 19 January 2011)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Green Farm Bovingdon GreenBovingdonHemel HempsteadHP3 0LF
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2023
British
Born July 1980 (46)
Director · Appointed 6 January 2023
British
Born June 1983 (43)
Director · Appointed 24 December 2010
British
Born July 1956 (70)
Officer history (7 former)
6 January 2023
6 January 2023
16 November 2022
24 December 2010
24 December 2010
24 December 2010
24 December 2010
24 December 2010
24 December 2010
27 March 2003
27 March 2003
27 March 2003
27 March 2003
27 March 2003
27 March 2003
25 March 2003
25 March 2003
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 Liability Company
Reg. no. 7378290
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Buildsave Limited Owns 75–100% of shares
Gralaw Limited Owns 75–100% of shares
Gralaw One Limited Owns 75–100% of shares
Gralaw Two Limited Owns 75–100% of shares
Lawford Holdings Ltd Owns 75–100% of shares
Lawfords Properties Ltd Owns 75–100% of shares
Protean Developments Limited Owns 25–50% of shares
Thamesbury Holdings Limited Owns 75–100% of shares
Thamesbury Estates Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 5 January 2026 | Satisfaction of a charge in full | |||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 June 2025 | Satisfaction of a charge in full |
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