Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Thamesbury Holdings Limited
- Incorporated
- 16 September 2010 (16 years)
- Previously known as
- Stevton (No.485) Limited (until 10 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Barn Green FarmBovingdon GreenHemel HempsteadHP3 0LF
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 20 December 2010
British
Born July 1956 (70)
Officer history (3 former)
6 January 2023
6 January 2023
16 November 2022
20 December 2010
20 December 2010
20 December 2010
20 December 2010
16 September 2010
16 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 109299
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 This company Owns 75–100% of shares
Thamesbury Estates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 14 October 2024 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Knutsford
Chelmsford
London
London
Bournemouth
Hinckley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →