Thames Chase Enterprises Limited

Active05957908 Private limited company
Incorporated
5 October 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Address
Forest Centre
Broadfields Farm Pike Lane
Upminster
RM14 3NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born May 1959 (67)
Director · Appointed 12 March 2015
British
Born May 1952 (74)
Officer history (9 former)
4 March 2026
Appointed Meehan, John Philip as Director
3 December 2025
Resigned Hirst, Roger Charles as Director
16 November 2023
Appointed Hirst, Roger Charles as Director
14 July 2023
Resigned Wright, Mary Margaret as Director
14 October 2021
Resigned Armstrong, Michael John as Director
14 October 2021
Appointed Wright, Mary Margaret as Director
12 March 2015
Resigned Bartleet, Ann as Director
12 March 2015
Appointed Armstrong, Michael John as Director
12 March 2015
Appointed Barkwith, Martin John as Director
5 May 2011
Resigned Jennings, Robert Michael as Director
5 May 2011
Resigned Jennings, Robert Michael as Secretary
11 March 2010
Appointed Mccullagh, John as Director
11 March 2010
Resigned Mccullagh, John as Director
17 January 2007
Appointed Jennings, Robert Michael as Secretary
17 January 2007
Appointed Bartleet, Ann as Director
17 January 2007
Appointed Jennings, Robert Michael as Director
17 January 2007
Resigned Thomas, Howard as Nominee Secretary
17 January 2007
Resigned Tester, William Andrew Joseph as Nominee Director
5 October 2006
Appointed Thomas, Howard as Nominee Secretary
5 October 2006
Appointed Tester, William Andrew Joseph as Nominee Director

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
Limited
Reg. no. 05687558
Former controllers (1)
5 October 2016
Ceased Martin John Barkwith — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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