Thames Valley Retirement Homes Limited

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Thames Valley Retirement Homes Limited

01827681•Private Limited With Share Capital

56 Station Road, Egham, Surrey, TW209LF
01784437444

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Incorporated

26/06/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Thames Valley Retirement Homes Limited (01827681) is a private limited with share capital incorporated on 26/06/1984 (41 years old) and registered in surrey, TW209LF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/06/1984
TW209LF

Financial Overview

Total Assets

£520.6K

Liabilities

£1.6K

Net Assets

£519.1K

Cash

£28

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john richard wollenberg
director
K
karen louise chandler
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2015
Auditors Resignation Company
Category:Auditors
Date:07-05-2014
Auditors Resignation Company
Category:Auditors
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:20-06-2002
Legacy
Category:Mortgage
Date:14-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:16-06-2000
Legacy
Category:Officers
Date:13-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2000
Legacy
Category:Annual Return
Date:21-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:18-06-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:12-05-1998
Legacy
Category:Address
Date:12-05-1998
Legacy
Category:Officers
Date:12-05-1998
Legacy
Category:Mortgage
Date:23-04-1998
Legacy
Category:Accounts
Date:19-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1997
Legacy
Category:Annual Return
Date:23-06-1997
Legacy
Category:Annual Return
Date:23-06-1997
Legacy
Category:Address
Date:11-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1996
Legacy
Category:Mortgage
Date:15-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1995
Legacy
Category:Annual Return
Date:27-06-1995
Legacy
Category:Officers
Date:20-12-1994
Legacy
Category:Officers
Date:20-12-1994
Legacy
Category:Officers
Date:20-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1994
Legacy
Category:Annual Return
Date:17-06-1994
Legacy
Category:Mortgage
Date:16-03-1994
Legacy
Category:Mortgage
Date:16-03-1994
Legacy
Category:Mortgage
Date:16-03-1994
Legacy
Category:Mortgage
Date:16-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1993
Legacy
Category:Annual Return
Date:17-06-1993
Legacy
Category:Mortgage
Date:03-04-1993
Legacy
Category:Mortgage
Date:19-02-1993
Legacy
Category:Mortgage
Date:30-01-1993

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date04/02/2026
Latest Accounts30/09/2025

Trading Addresses

56 Station Road, Egham, Surrey, TW209LFRegistered

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Contact

01784437444
56 Station Road, Egham, Surrey, TW209LF