THAMESWEY DEVELOPMENTS LIMITED
Overview
| Company Name | THAMESWEY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06646380 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMESWEY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
Where is THAMESWEY DEVELOPMENTS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMESWEY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (903) LIMITED | Jul 15, 2008 | Jul 15, 2008 |
What are the latest accounts for THAMESWEY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THAMESWEY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2026 |
| Overdue | No |
What are the latest filings for THAMESWEY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Appointment of Mr Stephen John Dickinson as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Appointment of Mr Andrew Dominic Pinto as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Gordon Taylor as a director on Sep 11, 2025 | 1 pages | TM01 | ||
Appointment of Elemental Company Secretary Limited as a secretary on Oct 25, 2024 | 2 pages | AP04 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Stephen John Dickinson as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chyrel Ann Brown as a director on Jul 08, 2025 | 1 pages | TM01 | ||
Change of details for Thameswey Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Termination of appointment of James Christian Wardlaw as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan Pascoe Collett as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Miss Chyrel Ann Brown as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Marc Wills as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 27 Old Gloucester Street London WC1N 3AX on Sep 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Adam Karl Walther as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen John Dickinson as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Christian Wardlaw as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alan Pascoe Collett as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 24, 2024 | 1 pages | TM02 | ||
Termination of appointment of Terry Price as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Who are the officers of THAMESWEY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| DICKINSON, Stephen John | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 272590790001 | |||||||||
| PINTO, Andrew Dominic | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 285643730001 | |||||||||
| WILLS, Simon Marc | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 117042490001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | 38770650001 | |||||||||||
| AZAD, Ayesha | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | England | British | 242163750001 | |||||||||
| BARHAM, Sue | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 136591190001 | |||||||||
| BITTLESTON, David John | Director | Heathfield Road GU22 7JJ Woking Pin Mill Surrey United Kingdom | United Kingdom | British | 173831410002 | |||||||||
| BONSOR, Steven | Director | Beacon Hill St Johns GU21 7QR Woking 9 Surrey United Kingdom | United Kingdom | British | 136591130002 | |||||||||
| BROWN, Chyrel Ann | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 314362240001 | |||||||||
| BRYANT, Peter Nigel | Director | Cumberland Road GU15 1SF Camberley 27 Surrey United Kingdom | England | British | 140071200001 | |||||||||
| COLLETT, Alan Pascoe | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 281045220002 | |||||||||
| CUNDY, Graham, Councillor | Director | Warwick Lane St. John's GU21 7RP Woking The Keep Surrey United Kingdom | United Kingdom | British | 180475970001 | |||||||||
| DICKINSON, Stephen John | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 272590790001 | |||||||||
| ELSON, Gary William | Director | Gloucester Square GU21 6YZ Woking Civic Offices Thameswey Office Surrey United Kingdom | United Kingdom | British | 110082300001 | |||||||||
| FISHER, Julie Anne | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 159352800001 | |||||||||
| FOSTER, Kevin John | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 279336500001 | |||||||||
| FRAMALICCO, Giorgio Carlo | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 287319070001 | |||||||||
| KEMP, Colin Sidney | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | England | British | 113404050003 | |||||||||
| KINGSBURY, Robert John, Councillor | Director | Shirley Place Knaphill GU21 2PL Woking Shirley House Surrey United Kingdom | United Kingdom | British | 108197670001 | |||||||||
| MCINTOSH, Joanne Amy | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 287319330001 | |||||||||
| MORGAN, Raymond Nigel | Director | 5 Percheron Drive Knaphill GU21 2QY Woking Surrey | United Kingdom | British | 70502830001 | |||||||||
| PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | 131846270001 | |||||||||
| PRICE, Terry | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 155044490001 | |||||||||
| ROLT, Mark | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | British | 130860030001 | ||||||||||
| SPINKS, Douglas James | Director | Hazelhurst Close Burpham GU4 7SP Guildford 6 Surrey United Kingdom | United Kingdom | British | 18965660003 | |||||||||
| STRONGITHARM, Louise Kate Hamilton | Director | Gloucester Square GU21 6YZ Woking Civic Offices Thameswey Office Surrey United Kingdom | England | British | 261081240001 | |||||||||
| TAYLOR, Colin Gordon | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 89711740003 | |||||||||
| TAYLOR, Graeme Philip | Director | 51 Eastcheap EC3M 1JP London | British | 122259950001 | ||||||||||
| WALTHER, Adam Karl | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 308327110001 | |||||||||
| WARDLAW, James Christian | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British,Irish | 241608760003 |
Who are the persons with significant control of THAMESWEY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thameswey Limited | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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