THAMES LAND LIMITED

Overview

Company Name	THAMES LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01848934
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAMES LAND LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THAMES LAND LIMITED located?

Registered Office Address	9 Worton Park OX29 4SX Cassington Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of THAMES LAND LIMITED?

Previous Company Names
Company Name	From	Until
SPRINTSWIFT LIMITED	Sep 18, 1984	Sep 18, 1984

What are the latest accounts for THAMES LAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 25, 2025

What is the status of the latest confirmation statement for THAMES LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for THAMES LAND LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Accounts for a small company made up to Mar 25, 2025	8 pages	AA

Dec 05, 2025	Appointment of Mr Simon James Priscott as a director on Dec 03, 2025	2 pages	AP01

Dec 05, 2025	Termination of appointment of Mark Lyndon Jefferies as a director on Dec 01, 2025	1 pages	TM01

Dec 05, 2025	Cessation of Mark Lyndon Jefferies as a person with significant control on Dec 01, 2025	1 pages	PSC07

Apr 01, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Mar 25, 2024	8 pages	AA

Dec 19, 2024	Satisfaction of charge 18 in full	1 pages	MR04

Dec 19, 2024	Satisfaction of charge 19 in full	1 pages	MR04

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a small company made up to Mar 25, 2023	8 pages	AA

Sep 28, 2023	Satisfaction of charge 22 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 26 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 23 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 21 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 14 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 15 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 16 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 17 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 20 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 25 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 24 in full	1 pages	MR04

Mar 30, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a small company made up to Mar 25, 2022	9 pages	AA

Oct 04, 2022	Satisfaction of charge 018489340027 in full	1 pages	MR04

View All Filings

Who are the officers of THAMES LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUILBERT, Christopher Jeremy Worton Park OX29 4SX Cassington 9 Oxfordshire England	Nov 01, 2015		Director	Worton Park OX29 4SX Cassington 9 Oxfordshire England	Guernsey	British	1963-7	202562110001
PRISCOTT, Simon James Worton Park OX29 4SX Cassington 9 Oxfordshire England	Dec 03, 2025		Director	Worton Park OX29 4SX Cassington 9 Oxfordshire England	England	British	1964-12	343182190001
BLACK, Elliot 73 Springfield Road NW8 0QJ London		Mar 31, 2016	Secretary	73 Springfield Road NW8 0QJ London		British		53602570001
BLACK, Beverly Springfield Road NW8 0QJ London 73	Nov 30, 2000	Dec 20, 2013	Director	Springfield Road NW8 0QJ London 73	United Kingdom	British	1944-2	31436430001
BLACK, Elliot 73 Springfield Road NW8 0QJ London		Mar 31, 2016	Director	73 Springfield Road NW8 0QJ London	United Kingdom	British	1935-11	53602570001
JEFFERIES, Mark Lyndon Worton Park OX29 4SX Cassington 9 Oxfordshire England	Nov 01, 2015	Dec 01, 2025	Director	Worton Park OX29 4SX Cassington 9 Oxfordshire England	Guernsey	British	1970-9	202561730001
LEWIS, Anthony Meredith Hampnett House North Leach GL54 3NN Gloucester Gloucestershire		Nov 30, 2000	Director	Hampnett House North Leach GL54 3NN Gloucester Gloucestershire		British	1940-11	42617910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES LAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mt Mark Lyndon Jefferies Worton Park OX29 4SX Cassington 9 Oxfordshire England	Apr 06, 2016	Worton Park OX29 4SX Cassington 9 Oxfordshire England	Yes
	Nationality: British Country of Residence: Channel Islands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Jeremy Guilbert Worton Park OX29 4SX Cassington 9 Oxfordshire England	Apr 06, 2016	Worton Park OX29 4SX Cassington 9 Oxfordshire England	No
	Nationality: British Country of Residence: Channel Islands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0