Thyme Property Limited

Active06344300 Private limited company
Incorporated
15 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Shiela Anne Davies
Owned by
Philip James Davies
Sheila Anne Davies
Accounts type
Total exemption full
Region
South East
Address
C/o Fuller Spurling
58 Guildford Street
Chertsey
KT16 9BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2018
British
Born December 1950 (75)
Davies, Shiela Anne
Director · Appointed 4 July 2018
British
Born November 1955
Officer history (6 former)
12 October 2026
Resigned Davies, Sheila Anne as Director
4 July 2018
Resigned Fidsec Limited as Corporate Secretary
4 July 2018
Appointed Davies, Sheila Anne as Director
4 July 2018
Appointed Davies, Shiela Anne as Director
4 July 2018
Resigned Cariou, Marcel Robert as Director
4 July 2018
Appointed Davies, Philip James as Director
4 July 2018
Resigned Adl One Limited as Corporate Director
4 July 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Appointed Cariou, Marcel Robert as Director
20 June 2018
Resigned Russell, Martyn Eric as Director
19 September 2008
Appointed Russell, Martyn Eric as Director
15 August 2007
Appointed Fidsec Limited as Corporate Secretary
15 August 2007
Appointed Adl One Limited as Corporate Director
15 August 2007
Appointed Adl Two Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 15 August 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born December 1950 (75)
Sheila Anne Davies
Individual · Notified 15 August 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born November 1955
Former controllers (3)
5 October 2016
Ceased Jonathan James Davies — Owns 25–50% of shares
5 October 2016
Ceased Abigail Alice Davies — Owns 25–50% of shares
5 October 2016
Ceased Charles James Griffin — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£12
Employees
2

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Cash£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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