THC M REALISATIONS LIMITED

Company summary

Company number: 04677836
Status: DISSOLVED
Incorporated / age: 25 February 200315 years
Registered office: 1 Windsor Close, West Cross Centre, Brentford, Middlesex, TW8 9DZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 23 October 2026 at 16:22 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1 Windsor Close, West Cross Centre, Brentford, Middlesex, TW8 9DZ
Nature of business
Operation of sports facilities
Previous company names
TOPNOTCH HEALTH CLUBS (MAIDSTONE) LTD
VISION FITNESS (MAIDSTONE) LIMITED
SPEED 9527 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Matthew Crofter ACTIVE	Director	22 May 2017		England	July 1967	1, Windsor Close, West Cross Centre, Brentford, Middlesex, TW8 9DZ
CRISP, David Adrian RESIGNED	Secretary	01 Oct 2008	18 Jan 2012			16 West Way, Carshalton Beeches, Surrey, SM5 4EW
CRISP, David Adrian RESIGNED	Secretary	21 Mar 2003	01 Sep 2005			16 West Way, Carshalton Beeches, Surrey, SM5 4EW
MAKWANA, Dipa Prakash RESIGNED	Secretary	18 Jan 2012	01 Mar 2012			1, Windsor Close, West Cross Centre, Brentford, Middlesex, TW8 9DZ, United Kingdom
MAKWANA, Dipa Prakash RESIGNED	Secretary	01 Sep 2005	01 Oct 2008			44, Hollywood Gardens, Hayes, Middlesex, UB4 0DX
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 May 2003	29 Sep 2006			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 2003	21 Mar 2003			6-8 Underwood Street, London, N1 7JQ
BRADLEY, Stephen William RESIGNED	Director	17 Mar 2005	22 May 2017	England	June 1966	1, Windsor Close, West Cross Centre, Brentford, Middlesex, TW8 9DZ
CRISP, David Adrian RESIGNED	Director	21 Mar 2003	01 Nov 2005	United Kingdom	June 1958	16 West Way, Carshalton Beeches, Surrey, SM5 4EW
MACILWAINE, Gordon Michael RESIGNED	Director	21 Mar 2003	17 Mar 2005		March 1960	Glenydd Penrallt Road, Trearddur Bay Holyhead, Angelsey, North Wales, LL65 2UG
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Feb 2003	21 Mar 2003			6-8 Underwood Street, London, N1 7JQ

MAKWANA, Dipa Prakash RESIGNED
Role: Secretary
Appointed on: 18 Jan 2012
Resigned on: 01 Mar 2012
Address: 1, Windsor Close, West Cross Centre, Brentford, Middlesex, TW8 9DZ, United Kingdom

MACILWAINE, Gordon Michael RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 17 Mar 2005
Date of birth: March 1960
Address: Glenydd Penrallt Road, Trearddur Bay Holyhead, Angelsey, North Wales, LL65 2UG

Created	Status	Filings
31 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2003	Outstanding
25 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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.