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Thames Chase Trust Limited

Thames Chase Trust Limited is an active company incorporated on 25 January 2006 with the registered office located in Upminster, Greater London. Thames Chase Trust Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05687558
Private limited by guarantee without share capital
Age
19 years
Incorporated 25 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Thames Chase
The Forest Centre Broadfields
Pike Lane
Upminster
RM14 3NS
Same address for the past 18 years
Telephone
01708642970
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1952
Director • Accountant • British • Lives in England • Born in Jun 1967
Director • Press Officer • British • Lives in England • Born in Dec 1981
Director • Solicitor • British • Lives in England • Born in Sep 1946
Director • Retired Senior Executive • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Chase Enterprises Limited
Mr Martin John Barkwith and Roger Charles Hirst are mutual people.
Active
Havering Mind
Gary Anderson is a mutual person.
Active
Harrison Housing
Paul Vincent McLoughlin is a mutual person.
Active
The Association Of Police And Crime Commissioners
Roger Charles Hirst is a mutual person.
Active
Police Digital Service
Roger Charles Hirst is a mutual person.
Active
Samba Property Consulting Limited
Mr Nicholas Walters Langley is a mutual person.
Active
World Radio Gardening Limited
Oliver Louis Rogers is a mutual person.
Active
Carlton Road Property Holdings Limited
Mr Nicholas Walters Langley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£782.74K
Decreased by £207.6K (-21%)
Turnover
£687.19K
Decreased by £69.21K (-9%)
Employees
14
Increased by 1 (+8%)
Total Assets
£1.29M
Decreased by £165 (-0%)
Total Liabilities
-£512.19K
Decreased by £58.28K (-10%)
Net Assets
£774.4K
Increased by £58.12K (+8%)
Debt Ratio (%)
40%
Decreased by 4.52% (-10%)
Latest Activity
Paul Vincent Mcloughlin Resigned
9 Days Ago on 29 Aug 2025
Mr John Philip Meehan Appointed
3 Months Ago on 22 May 2025
Gary Anderson Resigned
3 Months Ago on 22 May 2025
Sarah Louise Luheshi Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Mr Paul Vincent Mcloughlin Appointed
9 Months Ago on 28 Nov 2024
Mrs Sarah Louise Luheshi Appointed
9 Months Ago on 28 Nov 2024
Ian Michael Pirie Appointed
9 Months Ago on 28 Nov 2024
Oliver Louis Rogers Resigned
10 Months Ago on 22 Oct 2024
Get Credit Report
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Documents
Termination of appointment of Paul Vincent Mcloughlin as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Mr John Philip Meehan as a director on 22 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Sarah Louise Luheshi as a director on 22 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Gary Anderson as a director on 22 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Appointment of Ian Michael Pirie as a director on 28 November 2024
Submitted on 4 Dec 2024
Appointment of Mrs Sarah Louise Luheshi as a director on 28 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Paul Vincent Mcloughlin as a director on 28 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Oliver Louis Rogers as a director on 22 October 2024
Submitted on 28 Oct 2024
Repayment History
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