Thames Vale Investments Limited. Head office in Newbury. Check Director.

Thames Vale Investments Limited, Newbury

Thames Vale Investments Limited is a private limited company. Registered at The Chestnuts, Tydehams, Newbury RG14 6JT, the above-mentioned 22 years old business was incorporated on 2001-09-10 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "financial management" (SIC code: 70221).
2 directors can be found in the firm: Christine E. (appointed on 01 January 2008), Brian E. (appointed on 10 September 2001). Moving to the secretaries (1 in total), we can name: Christine E. (appointed on 10 September 2001).

About
Name: Thames Vale Investments Limited
Number: 04284500
Incorporation date: 2001-09-10
End of financial year: 31 December


Address:	The Chestnuts Tydehams Newbury RG14 6JT
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 70221 - Financial management

Company staff

People with significant control

Brian E.

30 September 2016

Nature of control:	50,01-75% shares

Christine E.

30 September 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,246,476	3,296,739	3,298,843	2,709,394	3,232,735	3,423,569	3,408,667	3,415,355	3,084,124	2,967,200	2,873,170	2,858,571
Fixed Assets	-	-	-	1,463,762	1,119,817	1,470,920	1,567,360	1,561,484	2,026,304	2,040,372	2,218,883	2,239,173
Total Assets Less Current Liabilities	4,067,432	4,120,617	4,133,168	4,140,620	4,269,024	4,858,919	4,947,423	4,942,328	4,944,855	4,975,256	5,068,755	4,975,104
Number Shares Allotted	-	490,909	490,909	490,909	490,909	-	-	-	-	-	-	-
Shareholder Funds	4,067,432	4,120,617	4,133,168	4,140,620	4,269,024	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,055	-	-	-	-	-	-	-

The deadline for Thames Vale Investments Limited confirmation statement filing is 2024-10-11. The latest confirmation statement was filed on 2023-09-27. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Brian E. that owns over 1/2 to 3/4 of shares . Christine E. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, May 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 27th, April 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
SH01	490909.00 GBP is the capital in company's statement on 2013/10/29 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 23rd, October 2012 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2011/09/30 filed on: 18th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 23rd, November 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 19th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 10th, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/10 filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/09/30 filed on: 24th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/28 with complete member list filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/09/30 filed on: 14th, January 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/09/30 filed on: 14th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 22nd, June 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 22nd, June 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 16th, February 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 16th, February 2006 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 16th, February 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 16th, February 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 27th, April 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 27th, April 2004 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/09/19 with complete member list filed on: 19th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/19 with complete member list filed on: 19th, September 2003 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 11th, July 2003 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 11th, July 2003 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/09/17 with complete member list filed on: 17th, September 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/09/17 annual return
363s	Annual return drawn up to 2002/09/17 with complete member list filed on: 17th, September 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 490908 shares on 2001/12/21. Value of each share 1 £, total number of shares: 490909. filed on: 28th, January 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 490908 shares on 2001/12/21. Value of each share 1 £, total number of shares: 490909. filed on: 28th, January 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, September 2001 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 10th, September 2001 \| incorporation	Free Download (20 pages)

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