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Thamesfield Estates Ltd

Thamesfield Estates Ltd is an active company incorporated on 18 December 2015 with the registered office located in Aylesbury, Buckinghamshire. Thamesfield Estates Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09923020
Private limited by guarantee without share capital
Age
9 years
Incorporated 18 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
United Kingdom
Address changed on 5 Dec 2024 (9 months ago)
Previous address was 2 Thamesfield House, Russell Road Shepperton Middlesex TW17 9HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1956
Director • Artist • British • Lives in England • Born in Jan 1960
Director • Cyber Security Manager • British • Lives in Hong Kong • Born in Aug 1980
Director • Architect • British • Lives in England • Born in May 1964
Director • Social Worker • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Roott Management Ltd
David James Robottom and Shirley Annette Elliott Robottom are mutual people.
Active
12 Mortlake Road Limited
David James Robottom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.08K
Increased by £3.49K (+8%)
Total Liabilities
-£38.62K
Increased by £1.93K (+5%)
Net Assets
£8.46K
Increased by £1.57K (+23%)
Debt Ratio (%)
82%
Decreased by 2.15% (-3%)
Latest Activity
Micro Accounts Submitted
14 Days Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr David Anthony Hefferland Details Changed
9 Months Ago on 5 Dec 2024
Mr Stephen Charles Jones Details Changed
9 Months Ago on 5 Dec 2024
Mr Marc Stephen Newman Details Changed
9 Months Ago on 5 Dec 2024
Ms Caroline Jackson Details Changed
9 Months Ago on 5 Dec 2024
Registered Address Changed
9 Months Ago on 5 Dec 2024
Mr David James Robottom Details Changed
9 Months Ago on 5 Dec 2024
Mrs Shirley Annette Elliott Robottom Appointed
9 Months Ago on 23 Nov 2024
Micro Accounts Submitted
1 Year Ago on 20 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Mrs Shirley Annette Elliott Robottom as a director on 23 November 2024
Submitted on 16 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mr David Anthony Hefferland on 5 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Stephen Charles Jones on 5 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr David James Robottom on 5 December 2024
Submitted on 5 Dec 2024
Registered office address changed from 2 Thamesfield House, Russell Road Shepperton Middlesex TW17 9HP England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 5 December 2024
Submitted on 5 Dec 2024
Secretary's details changed for Ms Caroline Jackson on 5 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Marc Stephen Newman on 5 December 2024
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Repayment History
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