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Summary

Contact details

Officers14

Finance2

Documents101

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

SECOND THAMES LAND LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Aug 1943 (81 years ago)

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Summary

NameSECOND THAMES LAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00382150
Incorporation Date10 Aug 1943 (81 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, THURROCK, ALEXANDRA HOUSE WATERFRONT, LAKESIDE, RM20 1WL

Officers

corporate

IndividualUnited Kingdom

LAKESIDE PROPERTY DEVELOPMENT CO. LTD.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Colville, David Hulton

Director


Appointed on13 Jan 1997

Resigned on24 Apr 1997

individual

IndividualUnited Kingdom

Makinson, John Crowther

Director


Appointed on09 Jan 1997

Resigned on24 Apr 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Forman, Martin Stewart

Secretary


Resigned on25 Apr 1997

individual

IndividualUnited Kingdom

Massett, Mary Bernadette Theresa

Secretary


Appointed on30 Apr 1997

Resigned on24 Feb 2004

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Financial reports

YearTotal equityOther
20227,256,066 GBP
(~$8,941,026)
View full report
20217,478,973 GBP
(~$10,285,663)
View full report

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Documents

DateNameTypeDocument
02 Sep 2022Second filing of director appointment with nameRP04AP01View
22 Jun 2022Accounts with accounts type total exemption fullAAView
14 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Apr 2024
    due by 25 Apr 2024
  • Last statement dated11 Apr 2023
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is SECOND THAMES LAND LIMITED's headquarters?

SECOND THAMES LAND LIMITED's headquarters is located at ESSEX, THURROCK, ALEXANDRA HOUSE WATERFRONT, LAKESIDE, RM20 1WL

What is SECOND THAMES LAND LIMITED's industry?

SECOND THAMES LAND LIMITED is in the industry of Development of building projects

What year was SECOND THAMES LAND LIMITED started?

SECOND THAMES LAND LIMITED was started in 1943

Sources: Companies House