THAMES WATER PROPERTY SERVICES LIMITED

Company summary

Company number: 02606112
Status: ACTIVE
Incorporated / age: 30 April 199135 years
Registered office: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Accounts due: 30 September 2026
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Nature of business
Management of real estate on a fee or contract basis
Previous company names
THAMES WATER PROPERTY LIMITED
KENNET INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THAMES WATER PROPERTY SERVICES LIMITED

Company summary

Company number: 02606112
Status: ACTIVE
Incorporated / age: 30 April 199135 years
Registered office: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Accounts due: 30 September 2026
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Nature of business
Management of real estate on a fee or contract basis
Previous company names
THAMES WATER PROPERTY LIMITED
KENNET INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O’DONNELL, Paul ACTIVE	Director	20 May 2024		Ireland	November 1978	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
PIKE, Nicholas John ACTIVE	Director	20 May 2024		England	December 1962	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BADCOCK, David RESIGNED	Secretary	20 Oct 1995	01 Jan 2001			Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
BILLETT, Sonia RESIGNED	Secretary	28 Nov 2018	23 Dec 2021			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
CARSLEY, Robert Clive RESIGNED	Secretary		20 Oct 1995			Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
HUGHES, David Jonathan RESIGNED	Secretary	29 Nov 2013	27 May 2022			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEWINGTON, Heather Lynne RESIGNED	Secretary	01 Jan 2001	01 Apr 2010			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEWIS, Sally RESIGNED	Secretary	07 Feb 2024	05 Apr 2024			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
RAVENSCROFT, Janet Mary, Sol RESIGNED	Secretary	31 Jul 1997	01 Mar 2002			Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
SARSON, Gillian RESIGNED	Secretary	01 Apr 2010	29 Nov 2013			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
SWIERGON, Benjamin Michal RESIGNED	Secretary	27 May 2022	07 Feb 2024			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
THORPE, Elizabeth Anne RESIGNED	Secretary	08 Nov 1993	12 Mar 1994			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Apr 1991	30 Apr 1991			26, Church Street, London, NW8 8EP
AHMED, Afshan RESIGNED	Director	15 Jul 2003	31 Jan 2010	United Kingdom	August 1960	Field House, Twyford Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0HE
BADCOCK, David RESIGNED	Director	08 Nov 1993	31 Mar 1996		October 1944	Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
BAMFORD, Mark Christopher RESIGNED	Director	26 Jul 2019	08 Jul 2022	England	September 1975	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BLACK, Abigail Patricia RESIGNED	Director	30 Mar 2023	26 Apr 2024	United Kingdom	July 1976	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BURNETT, Robert Philip RESIGNED	Director	31 Mar 1996	20 Jun 2010	United Kingdom	June 1954	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
CLARK, Piers Benedict, Dr RESIGNED	Director	31 Jan 2012	12 Dec 2014	United Kingdom	November 1969	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
DEARNLEY, Ian Keith RESIGNED	Director	28 May 2022	26 Apr 2024	England	July 1969	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
FARRIS, Michael Charles RESIGNED	Director	31 Mar 1996	30 Jun 2006		February 1948	55 Six Acres, Slinfold, West Sussex, RH13 0TH
GREY, Margaret Ann RESIGNED	Director	31 Mar 1996	31 Mar 2010	United Kingdom	January 1947	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HOFFMAN, Michael Richard RESIGNED	Director	30 Apr 1991	31 Mar 1996		October 1939	43 De Vere Gardens, London, W8 5AW
HUGHES, David Jonathan RESIGNED	Director	01 Mar 2017	27 May 2022	England	April 1967	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEDGER, Stuart Neil RESIGNED	Director	31 Mar 2010	01 Mar 2017	England	January 1976	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEWIS, Tonia RESIGNED	Director	01 Apr 2018	26 Jul 2019	Wales	December 1974	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LUFFRUM, David John RESIGNED	Director	30 Apr 1991	30 Apr 2000	England	December 1944	2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
MANUELPILLAI, Dinesh Michael RESIGNED	Director	08 Jul 2022	30 Mar 2023	England	November 1983	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
MOGG, Jonathan RESIGNED	Director	30 Mar 2023	26 Apr 2024	England	July 1975	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
POULTNEY, Laurence Maxwell RESIGNED	Director	15 Jul 2003	29 Apr 2004		December 1966	162 Stockbridge Road, Winchester, SO22 6RW
SELBY, Marc Adrian RESIGNED	Director	20 Jun 2010	31 Jan 2012	England	September 1963	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
TURNER, David Michael RESIGNED	Director	09 Sep 1991	30 Jun 2005	United Kingdom	May 1950	Brooklands, Tidmarsh, Reading, Berkshire, RG8 8ER
WILLIAMS, Simon Richard RESIGNED	Director	15 Jul 2003	29 Dec 2006	United Kingdom	October 1966	Wellside, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LQ

O’DONNELL, Paul ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: Ireland
Date of birth: November 1978
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

PIKE, Nicholas John ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: England
Date of birth: December 1962
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BADCOCK, David RESIGNED
Role: Secretary
Appointed on: 20 Oct 1995
Resigned on: 01 Jan 2001
Address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP

BILLETT, Sonia RESIGNED
Role: Secretary
Appointed on: 28 Nov 2018
Resigned on: 23 Dec 2021
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

CARSLEY, Robert Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1995
Address: Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP

HUGHES, David Jonathan RESIGNED
Role: Secretary
Appointed on: 29 Nov 2013
Resigned on: 27 May 2022
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEWINGTON, Heather Lynne RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 01 Apr 2010
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEWIS, Sally RESIGNED
Role: Secretary
Appointed on: 07 Feb 2024
Resigned on: 05 Apr 2024
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

RAVENSCROFT, Janet Mary, Sol RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 01 Mar 2002
Address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED

SARSON, Gillian RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 29 Nov 2013
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

SWIERGON, Benjamin Michal RESIGNED
Role: Secretary
Appointed on: 27 May 2022
Resigned on: 07 Feb 2024
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 08 Nov 1993
Resigned on: 12 Mar 1994
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Apr 1991
Resigned on: 30 Apr 1991
Address: 26, Church Street, London, NW8 8EP

AHMED, Afshan RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Field House, Twyford Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0HE

BADCOCK, David RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 31 Mar 1996
Date of birth: October 1944
Address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP

BAMFORD, Mark Christopher RESIGNED
Role: Director
Appointed on: 26 Jul 2019
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: September 1975
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BLACK, Abigail Patricia RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 26 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BURNETT, Robert Philip RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 20 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

CLARK, Piers Benedict, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

DEARNLEY, Ian Keith RESIGNED
Role: Director
Appointed on: 28 May 2022
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: July 1969
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

FARRIS, Michael Charles RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 30 Jun 2006
Date of birth: February 1948
Address: 55 Six Acres, Slinfold, West Sussex, RH13 0TH

GREY, Margaret Ann RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HOFFMAN, Michael Richard RESIGNED
Role: Director
Appointed on: 30 Apr 1991
Resigned on: 31 Mar 1996
Date of birth: October 1939
Address: 43 De Vere Gardens, London, W8 5AW

HUGHES, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: April 1967
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEDGER, Stuart Neil RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: January 1976
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEWIS, Tonia RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 26 Jul 2019
Country of Residence: Wales
Date of birth: December 1974
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LUFFRUM, David John RESIGNED
Role: Director
Appointed on: 30 Apr 1991
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: December 1944
Address: 2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF

MANUELPILLAI, Dinesh Michael RESIGNED
Role: Director
Appointed on: 08 Jul 2022
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: November 1983
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

MOGG, Jonathan RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: July 1975
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

POULTNEY, Laurence Maxwell RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 29 Apr 2004
Date of birth: December 1966
Address: 162 Stockbridge Road, Winchester, SO22 6RW

SELBY, Marc Adrian RESIGNED
Role: Director
Appointed on: 20 Jun 2010
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: September 1963
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

TURNER, David Michael RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Brooklands, Tidmarsh, Reading, Berkshire, RG8 8ER

WILLIAMS, Simon Richard RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 29 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Wellside, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

O’DONNELL, Paul ACTIVE

Director

20 May 2024

Ireland

November 1978

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

PIKE, Nicholas John ACTIVE

Director

20 May 2024

England

December 1962

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BADCOCK, David RESIGNED

Secretary

20 Oct 1995

01 Jan 2001

Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP

BILLETT, Sonia RESIGNED

Secretary

28 Nov 2018

23 Dec 2021

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

CARSLEY, Robert Clive RESIGNED

Secretary

20 Oct 1995

Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP

HUGHES, David Jonathan RESIGNED

Secretary

29 Nov 2013

27 May 2022

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEWINGTON, Heather Lynne RESIGNED

Secretary

01 Jan 2001

01 Apr 2010

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEWIS, Sally RESIGNED

Secretary

07 Feb 2024

05 Apr 2024

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

RAVENSCROFT, Janet Mary, Sol RESIGNED

Secretary

31 Jul 1997

01 Mar 2002

Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED

SARSON, Gillian RESIGNED

Secretary

01 Apr 2010

29 Nov 2013

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

SWIERGON, Benjamin Michal RESIGNED

Secretary

27 May 2022

07 Feb 2024

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

THORPE, Elizabeth Anne RESIGNED

Secretary

08 Nov 1993

12 Mar 1994

85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

30 Apr 1991

26, Church Street, London, NW8 8EP

AHMED, Afshan RESIGNED

Director

15 Jul 2003

31 Jan 2010

United Kingdom

August 1960

Field House, Twyford Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0HE

BADCOCK, David RESIGNED

Director

08 Nov 1993

31 Mar 1996

October 1944

Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP

BAMFORD, Mark Christopher RESIGNED

Director

26 Jul 2019

08 Jul 2022

England

September 1975

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BLACK, Abigail Patricia RESIGNED

Director

30 Mar 2023

26 Apr 2024

United Kingdom

July 1976

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BURNETT, Robert Philip RESIGNED

Director

31 Mar 1996

20 Jun 2010

United Kingdom

June 1954

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

CLARK, Piers Benedict, Dr RESIGNED

Director

31 Jan 2012

12 Dec 2014

United Kingdom

November 1969

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

DEARNLEY, Ian Keith RESIGNED

Director

28 May 2022

26 Apr 2024

England

July 1969

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

FARRIS, Michael Charles RESIGNED

Director

31 Mar 1996

30 Jun 2006

February 1948

55 Six Acres, Slinfold, West Sussex, RH13 0TH

GREY, Margaret Ann RESIGNED

Director

31 Mar 1996

31 Mar 2010

United Kingdom

January 1947

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HOFFMAN, Michael Richard RESIGNED

Director

30 Apr 1991

31 Mar 1996

October 1939

43 De Vere Gardens, London, W8 5AW

HUGHES, David Jonathan RESIGNED

Director

01 Mar 2017

27 May 2022

England

April 1967

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEDGER, Stuart Neil RESIGNED

Director

31 Mar 2010

01 Mar 2017

England

January 1976

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEWIS, Tonia RESIGNED

Director

01 Apr 2018

26 Jul 2019

Wales

December 1974

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LUFFRUM, David John RESIGNED

Director

30 Apr 1991

30 Apr 2000

England

December 1944

2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF

MANUELPILLAI, Dinesh Michael RESIGNED

Director

08 Jul 2022

30 Mar 2023

England

November 1983

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

MOGG, Jonathan RESIGNED

Director

30 Mar 2023

26 Apr 2024

England

July 1975

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

POULTNEY, Laurence Maxwell RESIGNED

Director

15 Jul 2003

29 Apr 2004

December 1966

162 Stockbridge Road, Winchester, SO22 6RW

SELBY, Marc Adrian RESIGNED

Director

20 Jun 2010

31 Jan 2012

England

September 1963

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

TURNER, David Michael RESIGNED

Director

09 Sep 1991

30 Jun 2005

United Kingdom

May 1950

Brooklands, Tidmarsh, Reading, Berkshire, RG8 8ER

WILLIAMS, Simon Richard RESIGNED

Director

15 Jul 2003

29 Dec 2006

United Kingdom

October 1966

Wellside, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LQ