Thames Valley Cultural Centres Limited

Company Name	Thames Valley Cultural Centres Limited
Directors	Jonathan Peter Wright and Kim Hynnsook Wright
Company Status	Liquidation
Company Number	01169201
Category	Private Limited Company
Incorporation Date	6 May 1974(50 years ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Jonathan Peter Wright
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 February 2001(26 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chaucer Close Windsor Berkshire SL4 3ER

Director Name	Mrs Kim Hynnsook Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 October 2007(33 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	28 Chaucer Close Windsor Berkshire SL4 3ER

Director Name	Edward Roland Orton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(17 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 May 2001)
Role	Educationalist
Country of Residence	England
Correspondence Address	7 Queens Terrace Kings Road Windsor Berkshire SL4 2AR

Secretary Name	Winifred Mary Oaton
Nationality	British
Status	Resigned
Appointed	01 November 1991(17 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	6 Orton Road Great Bowden Market Harborough Leicestershire LE16 7HW

Director Name	Elizabeth Anne Toogood
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2001(26 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 October 2007)
Role	Company Director
Correspondence Address	The Beeches Lodge Road Sharnbrook Bedford MK44 1JP

Secretary Name	Mr Brian Edwin Woods
Nationality	British
Status	Resigned
Appointed	18 February 2001(26 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Windrush Avenue Bedford Bedfordshire MK41 7BS

Director Name	Mr Brian Edwin Woods
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(39 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Windrush Avenue Bedford MK41 7BS

Contact

Website	www.thamesvalleysummer.com/home.html
Telephone	01753 852001
Telephone region	Slough

Location

Registered Address	1st Floor 21 Station Road Watford WD17 1AP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£399,233
Cash	£89,105
Current Liabilities	£83,798

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 November 2020 (3 years, 5 months ago)
Next Return Due	25 November 2021 (overdue)

Charges

3 March 2003	Delivered on: 6 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 March 2003

Delivered on: 6 March 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
15 January 2020	Confirmation statement made on 19 November 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
24 May 2019	Termination of appointment of Brian Edwin Woods as a secretary on 24 May 2019 (1 page)
21 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Brian Edwin Woods as a director on 28 June 2018 (1 page)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
22 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
13 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 February 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5,000 (6 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5,000 (6 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 5,000 (6 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 5,000 (6 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 March 2014	Appointment of Mr Brian Edwin Woods as a director on 14 March 2014 (2 pages)
14 March 2014	Appointment of Mr Brian Edwin Woods as a director on 14 March 2014 (2 pages)
8 January 2014	Termination of appointment of Brian Edwin Woods as a director on 8 January 2014 (1 page)
8 January 2014	Termination of appointment of Brian Edwin Woods as a director on 8 January 2014 (1 page)
8 January 2014	Termination of appointment of Brian Edwin Woods as a director on 8 January 2014 (1 page)
3 December 2013	Director's details changed for Mr Jonathan Peter Wright on 3 December 2013 (2 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,000 (6 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,000 (6 pages)
3 December 2013	Director's details changed for Mrs Kim Hynnsook Wright on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Jonathan Peter Wright on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mrs Kim Hynnsook Wright on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mrs Kim Hynnsook Wright on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Jonathan Peter Wright on 3 December 2013 (2 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
14 January 2013	Director's details changed for Mr Jonathan Wright on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Jonathan Wright on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mrs Kim Hynnsook Wright on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mrs Kim Hynnsook Wright on 14 January 2013 (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Director's details changed for Kim Hynnsook Wright on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Kim Hynnsook Wright on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Kim Hynnsook Wright on 5 January 2011 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (14 pages)
26 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (14 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 January 2009	Return made up to 01/11/08; full list of members (4 pages)
30 January 2009	Return made up to 01/11/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 April 2008	Return made up to 01/11/07; no change of members (6 pages)
30 April 2008	Return made up to 01/11/07; no change of members (6 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 December 2006	Return made up to 01/11/06; full list of members (7 pages)
1 December 2006	Return made up to 01/11/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 February 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
6 February 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
23 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 December 2005	Return made up to 01/11/05; full list of members (7 pages)
7 December 2005	Return made up to 01/11/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 February 2005	Return made up to 01/11/04; full list of members (7 pages)
7 February 2005	Return made up to 01/11/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
13 January 2003	Return made up to 01/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2003	Return made up to 01/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 December 2001	Return made up to 01/11/01; full list of members (6 pages)
19 December 2001	Return made up to 01/11/01; full list of members (6 pages)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
25 September 2001	Full accounts made up to 31 December 2000 (15 pages)
25 September 2001	Full accounts made up to 31 December 2000 (15 pages)
12 December 2000	Return made up to 01/11/00; full list of members (6 pages)
12 December 2000	Return made up to 01/11/00; full list of members (6 pages)
15 September 2000	Full accounts made up to 31 December 1999 (15 pages)
15 September 2000	Full accounts made up to 31 December 1999 (15 pages)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Return made up to 01/11/99; full list of members (6 pages)
11 May 2000	Return made up to 01/11/99; full list of members (6 pages)
11 May 2000	Secretary's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Secretary's particulars changed (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 15 park street windsor berkshire SL4 1LU (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 15 park street windsor berkshire SL4 1LU (1 page)
1 March 2000	Full accounts made up to 31 December 1998 (15 pages)
1 March 2000	Full accounts made up to 31 December 1998 (15 pages)
30 November 1998	Return made up to 01/11/98; no change of members (4 pages)
30 November 1998	Return made up to 01/11/97; no change of members (4 pages)
30 November 1998	Return made up to 01/11/98; no change of members (4 pages)
30 November 1998	Return made up to 01/11/97; no change of members (4 pages)
12 October 1998	Full accounts made up to 31 December 1997 (15 pages)
12 October 1998	Full accounts made up to 31 December 1997 (15 pages)
20 January 1998	Full accounts made up to 31 December 1996 (14 pages)
20 January 1998	Full accounts made up to 31 December 1996 (14 pages)
17 December 1996	Return made up to 01/11/96; no change of members (4 pages)
17 December 1996	Return made up to 01/11/96; no change of members (4 pages)
27 October 1996	Full accounts made up to 31 December 1995 (13 pages)
27 October 1996	Full accounts made up to 31 December 1995 (13 pages)
6 November 1995	Return made up to 01/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 1995	Return made up to 01/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
6 May 1974	Incorporation (12 pages)
6 May 1974	Certificate of incorporation (1 page)
6 May 1974	Incorporation (12 pages)
6 May 1974	Certificate of incorporation (1 page)