THAMES WATER PROPERTY SERVICES LIMITED - READING


Company Profile Company Filings

Overview

THAMES WATER PROPERTY SERVICES LIMITED is a Private Limited Company from READING and has the status: Active.
THAMES WATER PROPERTY SERVICES LIMITED was incorporated 33 years ago on 30/04/1991 and has the registered number: 02606112. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THAMES WATER PROPERTY SERVICES LIMITED - READING

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MOGG Jul 1975 British Director 2023-03-30 CURRENT
IAN KEITH DEARNLEY Jul 1969 British Director 2022-05-28 CURRENT
MS ABIGAIL BLACK Jul 1976 British Director 2023-03-30 CURRENT
MS SALLY LEWIS Secretary 2024-02-07 CURRENT
MARC ADRIAN SELBY Sep 1963 British Director 2010-06-20 UNTIL 2012-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-30 UNTIL 1991-04-30 RESIGNED
DAVID BADCOCK Oct 1944 British Secretary 1995-10-20 UNTIL 2001-01-01 RESIGNED
MICHAEL RICHARD HOFFMAN Oct 1939 British Director 1991-04-30 UNTIL 1996-03-31 RESIGNED
MS SONIA BILLETT Secretary 2018-11-28 UNTIL 2021-12-23 RESIGNED
ROBERT CLIVE CARSLEY Jul 1944 British Secretary RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Secretary 1997-07-31 UNTIL 2002-03-01 RESIGNED
HEATHER LYNNE LEWINGTON May 1961 Secretary 2001-01-01 UNTIL 2010-04-01 RESIGNED
GILLIAN SARSON Secretary 2010-04-01 UNTIL 2013-11-29 RESIGNED
MR BENJAMIN MICHAL SWIERGON Secretary 2022-05-27 UNTIL 2024-02-07 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 1993-11-08 UNTIL 1994-03-12 RESIGNED
DAVID JONATHAN HUGHES British Secretary 2013-11-29 UNTIL 2022-05-27 RESIGNED
SIMON RICHARD WILLIAMS Oct 1966 British Director 2003-07-15 UNTIL 2006-12-29 RESIGNED
MR DAVID MICHAEL TURNER May 1950 British Director 1991-09-09 UNTIL 2005-06-30 RESIGNED
LAURENCE MAXWELL POULTNEY Dec 1966 British Director 2003-07-15 UNTIL 2004-04-29 RESIGNED
MR DINESH MICHAEL MANUELPILLAI Nov 1983 British Director 2022-07-08 UNTIL 2023-03-30 RESIGNED
DAVID JOHN LUFFRUM Dec 1944 British Director 1991-04-30 UNTIL 2000-04-30 RESIGNED
MS TONIA LEWIS Dec 1974 British Director 2018-04-01 UNTIL 2019-07-26 RESIGNED
MR STUART NEIL LEDGER Jan 1976 British Director 2010-03-31 UNTIL 2017-03-01 RESIGNED
MR DAVID JONATHAN HUGHES Apr 1967 British Director 2017-03-01 UNTIL 2022-05-27 RESIGNED
DAVID BADCOCK Oct 1944 British Director 1993-11-08 UNTIL 1996-03-31 RESIGNED
MARGARET ANN GREY Jan 1947 British Director 1996-03-31 UNTIL 2010-03-31 RESIGNED
MICHAEL CHARLES FARRIS Feb 1948 British Director 1996-03-31 UNTIL 2006-06-30 RESIGNED
MR PIERS BENEDICT CLARK Nov 1969 British Director 2012-01-31 UNTIL 2014-12-12 RESIGNED
ROBERT PHILIP BURNETT Jun 1954 British Director 1996-03-31 UNTIL 2010-06-20 RESIGNED
MR MARK CHRISTOPHER BAMFORD Sep 1975 British Director 2019-07-26 UNTIL 2022-07-08 RESIGNED
MRS AFSHAN AHMED Aug 1960 British Director 2003-07-15 UNTIL 2010-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Water Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PWT PROJECTS LIMITED READING Active DORMANT 42910 - Construction of water projects
THAMES WATER PRODUCTS LIMITED READING Active DORMANT 28960 - Manufacture of plastics and rubber machinery
THAMES WATER UTILITIES FINANCE PLC READING Active FULL 64999 - Financial intermediation not elsewhere classified
KENNET PROPERTIES LIMITED READING Active FULL 41100 - Development of building projects
THAMES WATER INVESTMENTS LIMITED READING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THE NORDEN FARM CENTRE TRUST LIMITED MAIDENHEAD Active FULL 90040 - Operation of arts facilities
THAMES WATER OVERSEAS LIMITED READING Active FULL 70100 - Activities of head offices
INNOVA PARK MANAGEMENT COMPANY LIMITED READING Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
SEVERN TRENT MIS TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
LONG BARN CATERING LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FOUDRY PROPERTIES LIMITED READING Active FULL 68320 - Management of real estate on a fee or contract basis
NORDEN FARM CENTRE FOR THE ARTS LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
THAMES WATER (KEMBLE) FINANCE PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER COMMERCIAL SERVICES LIMITED READING Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
UPP (SAC2) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYZYGYO LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES WATER UTILITIES LIMITED READING Active GROUP 36000 - Water collection, treatment and supply
KENNET PROPERTIES LIMITED READING Active FULL 41100 - Development of building projects
INNOVA PARK MANAGEMENT COMPANY LIMITED READING Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FOUDRY PROPERTIES LIMITED READING Active FULL 68320 - Management of real estate on a fee or contract basis
KEMBLE WATER HOLDINGS LIMITED READING Active GROUP 70100 - Activities of head offices
KEMBLE WATER FINANCE LIMITED READING Active GROUP 70100 - Activities of head offices
KEMBLE WATER EUROBOND PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER (KEMBLE) FINANCE PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER COMMERCIAL SERVICES LIMITED READING Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.