OpenCompanies

Thamesfield Limited

Company number
05467003
Status
Active
Type
Private Limited Company
Incorporated
31 May 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Harvitour Limited (58 companies)

Registered office

2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU

Previous names

  • Minmar (711) Limited (until 8 Aug 2005)

Officers

NameRoleAppointedResigned
MCKENNA, Claire Secretary 8 Dec 2025
KARLSSON, Thomas Walfrid Director 25 Nov 2024
O’BRIEN, Kevin Michael Director 15 Jun 2023
SEDDON, Timothy Alex Director 1 Dec 2020
ASH, Natalie Jane Secretary 1 Jun 2024 24 Oct 2025
BAX, William Robert Director 1 Apr 2019 11 Sep 2024
CARPENTER, Clair Director 15 Jun 2023 3 Jul 2024
NICHOLSON, Alix Clare Secretary 16 Jun 2023 13 Mar 2024
MOORE, Stewart Director 28 Apr 2022 30 Jun 2023
LANGLEY, Abigail Secretary 31 May 2020 16 Jun 2023
TRIVEDI, Hetal Dinesh Director 2 Nov 2020 11 Nov 2022
ROCHOLL, Zoe Sonia Director 30 May 2020 28 Apr 2022
BURGESS, Sarah Denise Director 26 Jun 2013 11 Dec 2020
RUSSELL, Oscar Director 30 May 2020 10 Dec 2020
REES, Sally Irene Secretary 18 Sep 2015 31 May 2020
DONALDSON, Neil Director 30 Jun 2014 31 May 2020
OVEY, Andrew George Esmond Director 29 Sep 2017 25 Jul 2019
THOMAS, David Anthony Director 24 Aug 2016 29 Sep 2017
WELBY, Nigel Frankell Director 26 Mar 2013 29 Sep 2017
WALSH, Paul Michael Director 29 May 2007 3 Jun 2016
MILLER, David Secretary 20 Jan 2012 18 Sep 2015
MILLER, David Director 29 Feb 2012 4 Jul 2014
GOODING, Jonathan Michael Director 3 Apr 2006 26 Mar 2013
HAYTON, Clive John Secretary 26 Apr 2007 20 Jan 2012
HAYTON, Clive John Director 26 Apr 2007 20 Jan 2012
WELBY, Nigel Frankell Director 28 Jul 2005 31 Mar 2011
MORPHEW, Rod Director 16 Jun 2008 4 Nov 2009
EASTICK, Brian Director 28 Jul 2005 23 Mar 2009
PHILLIPS, David Christopher Director 4 Oct 2005 30 Oct 2008
MEYLER, Clifford Hanan Director 28 Jul 2005 21 Dec 2007
RAND, Peter John Director 28 Jul 2005 26 Apr 2007
RAND, Peter John Secretary 28 Jul 2005 26 Apr 2007
DUFFY, Christopher William Nominee-Director 31 May 2005 28 Jul 2005
PAGE, David William Nominee-Director 31 May 2005 28 Jul 2005
CLYDE SECRETARIES LIMITED Corporate-Secretary 31 May 2005 28 Jul 2005

Control

NameNature of controlNotifiedCeased
Rv Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2019
Retirement Villages Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Mar 2019

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006

Connections

Owned by

Thamesfield Limited → RV Property Holdings Limited → Retirement Villages Group Limited → Harvitour Limited

Directors’ other companies

Companies at the same address

Data