SARGENT BROTHERS (THAMES) LIMITED

Company summary

Company number: 00490472
Status: ACTIVE
Incorporated / age: 12 January 195175 years
Registered office: Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 28 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:42 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SARGENT, David Charles ACTIVE	Director	09 Jul 2015		England	August 1976	Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom
COTTRELL, Robert John RESIGNED	Secretary	05 Nov 2014	05 Dec 2014			5th Floor, Newbury House, 890 - 900 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HH, England
COTTRELL, Robert John RESIGNED	Secretary		18 Oct 2004			19 Bellevue Road, Bexleyheath, Kent, DA6 8ND
SARGENT, Simon Peter RESIGNED	Secretary	18 Oct 2004	16 May 2009			22, Chalet Close, Joydens Close, Kent, DA5 2EY
COTTRELL, Robert John RESIGNED	Director	05 Dec 2014	09 Jul 2015	England	July 1947	5th Floor, Newbury House, 890 - 900 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HH, England
COTTRELL, Robert John RESIGNED	Director	01 Jun 2007	20 Mar 2012	England	July 1947	Sudbury, New Barn Road New Barn, Longfield, Kent, DA3 7JE
COTTRELL, Robert John RESIGNED	Director		18 Oct 2004		July 1947	19 Bellevue Road, Bexleyheath, Kent, DA6 8ND
SARGENT, David Charles RESIGNED	Director	18 Oct 2004	05 Dec 2014	England	August 1976	5th Floor Newbury House, 890-900 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HH, England
SARGENT, Peter Leslie RESIGNED	Director	28 Jun 2007	04 Aug 2008	England	June 1942	Midfield House Chestnut Wood Lane, Chestnut Street, Borden, Kent, ME9 8DH
SARGENT, Peter Leslie RESIGNED	Director		01 Jun 2007		June 1942	63 Highcross Road, Westwood, Southfleet, Kent, DA13 9PH

COTTRELL, Robert John RESIGNED
Role: Secretary
Appointed on: 05 Nov 2014
Resigned on: 05 Dec 2014
Address: 5th Floor, Newbury House, 890 - 900 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HH, England

COTTRELL, Robert John RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: July 1947
Address: 5th Floor, Newbury House, 890 - 900 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HH, England

SARGENT, David Charles RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: August 1976
Address: 5th Floor Newbury House, 890-900 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HH, England

SARGENT, Peter Leslie RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 04 Aug 2008
Country of Residence: England
Date of birth: June 1942
Address: Midfield House Chestnut Wood Lane, Chestnut Street, Borden, Kent, ME9 8DH

Created	Status	Filings
25 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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