THAMES-SIDE COURT ESTATE LIMITED Active
Company Number
12530485
Incorporation Date
2020-03-23
Registered Office Address
Garden House Bolney Road, Lower Shiplake, Henley-On-Thames, RG9 3NR, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| COOPER, Karen Tracey | Secretary | 2023-09-01 | N/A | N/A |
| DICK, Alexander David | Director | 2020-03-23 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Alexander David Dick | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2020-03-23 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Alexander David Dick (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2020-03-23 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-22 |
| Average Number of Employees | N/A | 2025-12-22 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-12-22 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-23 | Confirmation Statement | Confirmation statement with no updates |
| 2025-12-22 | Accounts | Accounts with accounts type total exemption full |
| 2025-03-31 | Confirmation Statement | Confirmation statement with no updates |
| 2024-09-27 | Accounts | Accounts with accounts type total exemption full |
| 2024-03-22 | Confirmation Statement | Confirmation statement with no updates |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full |
| 2023-09-01 | Officers | Appoint person secretary company with name date |
| 2023-03-22 | Confirmation Statement | Confirmation statement with no updates |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full |
| 2022-03-28 | Confirmation Statement | Confirmation statement with no updates |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full |
| 2021-03-22 | Confirmation Statement | Confirmation statement with no updates |
| 2020-03-23 | Incorporation | Incorporation company |