Thames Ditton Foundation

Company Name	Thames Ditton Foundation
Company Status	Active
Company Number	07907422
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 January 2012(12 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Patricia Welch Bland
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage 29 Station Road Thames Ditton Surrey KT7 0NU

Director Name	Mr Robert Francis Huxster
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Four Oaks Purdis Avenue Ipswich IP3 8UE

Secretary Name	Patricia Welch Bland
Status	Current
Appointed	12 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Garden Cottage 29 Station Road Thames Ditton Surrey KT7 0NU

Director Name	Mrs Eleanora Julia Hickman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Elmbridge Lodge Weston Green Road Thames Ditton KT7 0HY

Director Name	Peter Hayes Hickman
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Elmbridge Lodge 3 Elmbridge Lodge Weston Green Road Thames Ditton Surrey KT7 0HY

Director Name	Mr Andrew Richard Roberts
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(2 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Boyle Farm Road Thames Ditton Surrey KT7 0TS

Contact

Website	southwesttrains.co.uk

Location

Registered Address	Garden Cottage 29 Station Road Thames Ditton Surrey KT7 0NU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,290
Net Worth	£3,915
Cash	£3,915

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
14 September 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
5 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
19 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
10 December 2021	Appointment of Mrs Eleanora Julia Hickman as a director on 15 November 2021 (2 pages)
3 December 2021	Termination of appointment of Andrew Richard Roberts as a director on 28 November 2021 (1 page)
7 September 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
15 March 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
13 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
3 January 2019	Termination of appointment of Peter Hayes Hickman as a director on 23 December 2018 (1 page)
19 July 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
14 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
14 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
21 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
1 August 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
1 August 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
21 July 2016	Registered office address changed from Lavender Cottage 5 Station Road Thames Ditton Surrey KT7 0NU to Garden Cottage 29 Station Road Thames Ditton Surrey KT7 0NU on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from Lavender Cottage 5 Station Road Thames Ditton Surrey KT7 0NU to Garden Cottage 29 Station Road Thames Ditton Surrey KT7 0NU on 21 July 2016 (1 page)
16 January 2016	Annual return made up to 12 January 2016 no member list (6 pages)
16 January 2016	Director's details changed for Peter Hayes Hickman on 1 December 2015 (2 pages)
16 January 2016	Director's details changed for Peter Hayes Hickman on 1 December 2015 (2 pages)
16 January 2016	Annual return made up to 12 January 2016 no member list (6 pages)
7 July 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
7 July 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
21 January 2015	Annual return made up to 12 January 2015 no member list (6 pages)
21 January 2015	Annual return made up to 12 January 2015 no member list (6 pages)
21 January 2015	Director's details changed for Mr Robert Francis Huxster on 1 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Robert Francis Huxster on 1 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Robert Francis Huxster on 1 January 2015 (2 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 January 2015	Statement of company's objects (2 pages)
2 January 2015	Statement of company's objects (2 pages)
23 July 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
23 July 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
15 July 2014	Appointment of Mr Andrew Richard Roberts as a director on 28 May 2014 (2 pages)
15 July 2014	Appointment of Mr Andrew Richard Roberts as a director on 28 May 2014 (2 pages)
13 January 2014	Annual return made up to 12 January 2014 no member list (5 pages)
13 January 2014	Annual return made up to 12 January 2014 no member list (5 pages)
27 August 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
27 August 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
1 February 2013	Annual return made up to 12 January 2013 no member list (5 pages)
1 February 2013	Annual return made up to 12 January 2013 no member list (5 pages)
12 January 2012	Incorporation (32 pages)
12 January 2012	Incorporation (32 pages)

Thames Ditton Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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