Thamesfield Management Limited

Active05781333 Private limited company
Incorporated
13 April 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at RV Developments Windlesham Limited, Elmbridge Village Limited, Debden Grange Limited · more companies
British
Born July 1984 (42)
Mckenna, Claire
Secretary · Appointed 8 December 2025
Director · Appointed 15 June 2023
Also at Botanical Place Limited, The Wyldewoods Village Limited, RV Developments West Malling Limited · more companies
British
Born May 1980 (46)
Director · Appointed 31 January 2022
Also at Botanical Place Limited, The Wyldewoods Village Limited, RV Developments West Malling Limited · more companies
British
Born February 1965 (61)
Officer history (33 former)
23 October 2026
Resigned Karlsson, Thomas Walfrid as Director
1 October 2026
Appointed Langley, Abigail Jane as Director
8 December 2025
Appointed Mckenna, Claire as Secretary
24 October 2025
Resigned Ash, Natalie Jane as Secretary
25 November 2024
Appointed Karlsson, Thomas Walfrid as Director
11 September 2024
Resigned Bax, William Robert as Director
3 July 2024
Resigned Carpenter, Clair as Director
1 June 2024
Appointed Ash, Natalie Jane as Secretary
13 March 2024
Resigned Nicholson, Alix Clare as Secretary
30 June 2023
Resigned Moore, Stewart as Director
16 June 2023
Appointed Nicholson, Alix Clare as Secretary
16 June 2023
Resigned Langley, Abigail as Secretary
15 June 2023
Appointed Carpenter, Clair as Director
15 June 2023
Appointed O’brien, Kevin Michael as Director
11 November 2022
Resigned Trivedi, Hetal Dinesh as Director
28 April 2022
Appointed Moore, Stewart as Director
28 April 2022
Resigned Rocholl, Zoe as Director
9 February 2022
Appointed Rocholl, Zoe as Director
31 January 2022
Appointed Trivedi, Hetal Dinesh as Director
31 January 2022
Appointed Langley, Abigail as Secretary
31 January 2022
Appointed Bax, William Robert as Director
31 January 2022
Appointed Seddon, Timothy Alex as Director
31 January 2022
Resigned Trigg, Jonathan Maurice as Director
31 January 2022
Resigned Knight, Timothy Adrian as Director
24 December 2019
Appointed Trigg, Jonathan Maurice as Director
24 December 2019
Resigned Green, Antony Mark Andrew as Director
18 October 2019
Resigned Hendy, Philip Thomas as Director
18 October 2019
Appointed Knight, Timothy Adrian as Director
18 December 2018
Appointed Hendy, Philip Thomas as Director
18 December 2018
Appointed Green, Antony Mark Andrew as Director
18 December 2018
Resigned Thomas, Dorrien Wayne as Director
18 December 2018
Resigned Forbes, Derek James as Director
3 October 2018
Appointed Thomas, Dorrien Wayne as Director
3 October 2018
Resigned D'Estienne D'Orves, Louis as Director
30 April 2018
Appointed Forbes, Derek James as Director
20 April 2018
Resigned Hill, Robin Gerard as Director
29 September 2017
Resigned Donaldson, Neil as Director
29 September 2017
Appointed Hill, Robin Gerard as Director
29 September 2017
Resigned Russell, Oscar as Director
29 September 2017
Resigned Welby, Nigel Frankell as Director
29 September 2017
Appointed D'Estienne D'Orves, Louis as Director
29 September 2017
Resigned Rees, Sally Irene as Secretary
7 June 2016
Appointed Russell, Oscar as Director
7 June 2016
Appointed Welby, Nigel Frankell as Director
3 June 2016
Resigned Walsh, Paul Michael as Director
18 September 2015
Resigned Miller, David as Secretary
18 September 2015
Appointed Rees, Sally Irene as Secretary
4 July 2014
Resigned Miller, David as Director
30 June 2014
Appointed Donaldson, Neil as Director
29 February 2012
Appointed Miller, David as Director
20 January 2012
Appointed Miller, David as Secretary
20 January 2012
Resigned Hayton, Clive John as Director
20 January 2012
Resigned Hayton, Clive John as Secretary
31 March 2011
Resigned Welby, Nigel Frankell as Director
10 March 2010
Appointed Walsh, Paul Michael as Director
4 November 2009
Resigned Morphew, Rod as Director
23 March 2009
Resigned Eastick, Brian as Director
16 June 2008
Appointed Morphew, Rod as Director
21 December 2007
Resigned Meyler, Clifford Hanan as Director
26 April 2007
Resigned Rand, Peter John as Secretary
26 April 2007
Resigned Rand, Peter John as Director
26 April 2007
Appointed Hayton, Clive John as Director
26 April 2007
Appointed Hayton, Clive John as Secretary
13 April 2006
Appointed Gooding, Jonathan Michael as Director
13 April 2006
Resigned Gooding, Jonathan Michael as Director
13 April 2006
Appointed Rand, Peter John as Secretary
13 April 2006
Appointed Rand, Peter John as Director
13 April 2006
Appointed Meyler, Clifford Hanan as Director
13 April 2006
Appointed Eastick, Brian as Director
13 April 2006
Appointed Welby, Nigel Frankell as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10866586
Former controllers (1)
29 September 2017
Ceased R.V. Services Limited — Owns 75–100% of shares

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Harvitour Limited
Retirement Villages Group Limited Owns 25–50% of shares
Charters Village Limited Owns 75–100% of shares
Retirement Villages Developments Limited Owns 75–100% of shares
Lime Tree Village Limited Owns 75–100% of shares
Retirement Villages Development Services Limited Owns 75–100% of shares
RV Developments Chester Ltd Owns 75–100% of shares
RV Developments Elstree Limited Owns 75–100% of shares
RV Developments Gradwell Limited Owns 75–100% of shares
RV Developments Newport Limited Owns 75–100% of shares
RV Developments Sutton Green Limited Owns 75–100% of shares
RV Developments Tunbridge Wells Limited Owns 75–100% of shares
RV Developments West Byfleet Limited Owns 75–100% of shares
RV Developments West Malling Limited Owns 75–100% of shares
RV Developments Windlesham Limited Owns 75–100% of shares
Somerton Park Limited Owns 75–100% of shares
Retirement Villages Limited Owns 75–100% of shares
Elmbridge Village Limited Owns 75–100% of shares
R.V. Services Limited Owns 75–100% of shares
Retirement Villages Management Limited Owns 75–100% of shares
Roseland Village Limited Owns 75–100% of shares
RV Wessex Limited Owns 75–100% of shares
RV Property Holdings Limited Owns 75–100% of shares
Avonpark Village (Care Homes) Limited Owns 75–100% of shares
Blagdon Village Limited Owns 75–100% of shares
Botanical Place Limited Owns 75–100% of shares
Castle Village Limited Owns 75–100% of shares
Cedars Village Limited Owns 75–100% of shares
Debden Grange Limited Owns 75–100% of shares
Gittisham Care Limited Owns 75–100% of shares
Gradwell Park Limited Owns 75–100% of shares
Mayford Park Limited Owns 75–100% of shares
Minstrels Healthcare Limited Owns 75–100% of shares
Paramount Place Limited Owns 75–100% of shares
Thamesfield Limited Owns 75–100% of shares
The Priory Village Limited Owns 75–100% of shares
The Wyldewoods Village Limited Owns 75–100% of shares
West Malling Limited Owns 75–100% of shares
Retirement Villages Management Trust Holding Limited Owns 75–100% of shares
Blagdon Village (Management) Limited Owns 75–100% of shares
Botanical Place Management Limited Owns 75–100% of shares
Castle Village Management Limited Owns 75–100% of shares
Cedars Village Management Limited Owns 75–100% of shares
Charters Village Management Limited Owns 75–100% of shares
Debden Grange Village Management Limited Owns 75–100% of shares
Elmbridge Village Management Limited Owns 75–100% of shares
Gittisham Hill Park Management Limited Owns 75–100% of shares
Gradwell Park Village Management Limited Owns 75–100% of shares
Lime Tree Village (Management) Limited Owns 75–100% of shares
Mayford Grange Management Limited Owns 75–100% of shares
Paramount Place Management Limited Owns 75–100% of shares
Roseland Management Limited Owns 75–100% of shares
RV Avonpark Village Management Limited Owns 75–100% of shares
RV Developments Chigwell Limited DissolvedOwns 75–100% of shares
Thamesfield Management Limited This company Owns 75–100% of shares
And 3 more

Financials

Cash
£568,960
Profit Before Tax
£0
Employees
13
Current Ratio
1.0x
Return on Equity
0%

Trend

Shareholder Funds
£0 £20k £40k 2024 2025 £36,578 £15,015
Balance sheet detail
20252024
Current Assets£851,311£661,330
Debtors£282,351£152,905
Cash£568,960£508,425
Creditors (< 1 year)£836,296£624,752
Net Current Assets£15,015£36,578
Shareholder Funds£15,015£36,578

Filings 143

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
29 October 2026Termination of appointment of a director
16 September 2026Full accounts31 March 2026
13 April 2026Confirmation statement with no updates13 April 2026
10 December 2025Termination of appointment of a secretary
Show all 143 filings

Some other companies at this address

Avonpark Village (Care Homes) Limited
Blagdon Village (Management) Limited
Blagdon Village Limited
Botanical Place Limited
Botanical Place Management Limited
Castle Village Limited

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