Company Information for SECOND THAMES LAND LIMITED
ALEXANDRA HOUSE WATERFRONT, LAKESIDE, THURROCK, ESSEX, RM20 1WL,
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Company Registration Number
00382150
Private Limited Company
Active |
Company Name | |
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SECOND THAMES LAND LIMITED | |
Legal Registered Office | |
ALEXANDRA HOUSE WATERFRONT LAKESIDE THURROCK ESSEX RM20 1WL Other companies in RM20 | |
Company Number | 00382150 | |
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Company ID Number | 00382150 | |
Date formed | 1943-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:54:01 |
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Officer | Role | Date Appointed |
---|---|---|
CLINTON HOWARD TOYE |
||
KELVIN JAMES WEATHERILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM TOMLINSON |
Company Secretary | ||
MALCOLM TOMLINSON |
Director | ||
RAYMOND ALAN PLEDGER |
Director | ||
PETER RAYMOND PLEDGER |
Company Secretary | ||
MARY BERNADETTE THERESA MASSETT |
Company Secretary | ||
MARTIN STEWART FORMAN |
Company Secretary | ||
DAVID HULTON COLVILLE |
Director | ||
JOHN CROWTHER MAKINSON |
Director | ||
JAMES ANTHONY BOYD JOLL |
Director | ||
MARK WILLIAM BURRELL |
Director | ||
CHARLES ANTHONY DEL TUFO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVELEY PROPERTIES (WEST THURROCK) LIMITED | Director | 2011-11-09 | CURRENT | 1920-04-23 | Active | |
AVELEY PROPERTY HOLDINGS LIMITED | Director | 2011-11-09 | CURRENT | 1996-11-14 | Active | |
WENNINGTON LIMITED | Director | 2009-12-07 | CURRENT | 1996-07-23 | Liquidation | |
BELHUS LAND LTD | Director | 2009-08-06 | CURRENT | 2005-03-08 | Active | |
SOFTBOND LIMITED | Director | 2008-05-08 | CURRENT | 1997-02-06 | Active | |
LAKESIDE PROPERTY DEVELOPMENT CO. LTD. | Director | 2008-05-08 | CURRENT | 1997-02-19 | Active | |
CATSATONIC PROPERTIES LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
EMMASLATE PROPERTIES LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Dissolved 2015-02-24 | |
PYTHAGORAS INVESTMENTS LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-22 | Active - Proposal to Strike off | |
PULSEFORD LIMITED | Director | 2000-11-15 | CURRENT | 2000-04-07 | Dissolved 2017-12-12 | |
GLOOMROOM LIMITED | Director | 2000-06-07 | CURRENT | 2000-01-05 | Liquidation | |
FORGESPAN 2000 LIMITED | Director | 1998-08-06 | CURRENT | 1998-07-06 | Dissolved 2017-02-21 | |
ARISTOTLE TRUSTEES LIMITED | Director | 1995-12-14 | CURRENT | 1995-10-27 | Active | |
ARISTOTLE HOLDINGS LIMITED | Director | 1995-10-31 | CURRENT | 1995-06-28 | Active | |
SOFTBOND LIMITED | Director | 2016-07-26 | CURRENT | 1997-02-06 | Active | |
AVELEY PROPERTIES (WEST THURROCK) LIMITED | Director | 2016-07-26 | CURRENT | 1920-04-23 | Active | |
LAKESIDE PROPERTY DEVELOPMENT CO. LTD. | Director | 2016-07-26 | CURRENT | 1997-02-19 | Active | |
WENNINGTON LIMITED | Director | 2016-07-26 | CURRENT | 1996-07-23 | Liquidation | |
AVELEY PROPERTY HOLDINGS LIMITED | Director | 2016-07-26 | CURRENT | 1996-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | |
Second filing of director appointment of Kelvin James Weatherill | ||
RP04AP01 | Second filing of director appointment of Kelvin James Weatherill | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Malcolm Tomlinson on 2016-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOMLINSON | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KELVIN JAMES WEATHERILL | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/15 TO 31/01/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TOMLINSON / 01/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MALCOLM TOMLINSON on 2014-09-01 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 11/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MALCOLM TOMLINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 11/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM ESTATE OFFICE WATERFRONT LAKESIDE THURROCK ESSEX RM20 1WL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 07/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND PLEDGER | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
288a | DIRECTOR APPOINTED CLINTON TOYE | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 | |
363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 08/05/97 | |
ELRES | S386 DISP APP AUDS 08/05/97 | |
ELRES | S252 DISP LAYING ACC 08/05/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
DEBENTURE | Satisfied | PEARSON PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND THAMES LAND LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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Collection Fund |
Thurrock Council | |
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Council Tax Payers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |