About

Registered Number: 01432398
Date of Incorporation: 22/06/1979 (45 years and 9 months ago)
Company Status: Active
Registered Address: The Annex 3 Gasden Drive, Witley, Godalming, Surrey, GU8 5QQ

 

Based in Godalming in Surrey, Thames Heritage Trust Ltd was registered on 22 June 1979. The current directors of the company are listed as Barker, Peter, Chaplin, Peter Harrison, Fennessy, Edward, Sir, Hartwell, Eric in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Peter N/A 08 March 2007 1
CHAPLIN, Peter Harrison 24 January 1995 06 November 2002 1
FENNESSY, Edward, Sir N/A 22 June 2001 1
HARTWELL, Eric N/A 11 February 2001 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 17 October 2019
TM01 - Termination of appointment of director 13 December 2018
AA - Annual Accounts 21 November 2018
CS01 - N/A 06 November 2018
TM01 - Termination of appointment of director 28 April 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 13 January 2016
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 24 November 2013
AD01 - Change of registered office address 24 November 2013
AA - Annual Accounts 29 October 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 09 November 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 07 September 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 11 November 2009
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
287 - Change in situation or address of Registered Office 08 June 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 06 November 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 14 November 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
363s - Annual Return 02 February 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 17 June 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
AA - Annual Accounts 30 January 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 02 February 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 13 December 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 18 February 1999
363s - Annual Return 16 November 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 12 November 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 07 November 1996
288 - N/A 18 June 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 08 February 1996
RESOLUTIONS - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
363s - Annual Return 12 December 1994
AA - Annual Accounts 12 December 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 07 December 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 05 October 1992
363b - Annual Return 06 May 1992
AA - Annual Accounts 26 April 1992
288 - N/A 04 October 1991
288 - N/A 04 October 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 20 November 1990
363 - Annual Return 22 November 1989
AA - Annual Accounts 14 November 1989
288 - N/A 24 April 1989
287 - Change in situation or address of Registered Office 19 April 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
288 - N/A 14 October 1988
288 - N/A 14 October 1988
288 - N/A 20 January 1988
AA - Annual Accounts 16 December 1987
363 - Annual Return 16 December 1987
AA - Annual Accounts 24 January 1987
363 - Annual Return 24 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.