SECOND THAMES LAND LIMITED - THURROCK


Company Profile Company Filings

Overview

SECOND THAMES LAND LIMITED is a Private Limited Company from THURROCK and has the status: Active.
SECOND THAMES LAND LIMITED was incorporated 80 years ago on 10/08/1943 and has the registered number: 00382150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SECOND THAMES LAND LIMITED - THURROCK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ALEXANDRA HOUSE WATERFRONT
THURROCK
ESSEX
RM20 1WL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KELVIN JAMES WEATHERILL Apr 1968 British Director 2016-07-26 CURRENT
CLINTON HOWARD TOYE Oct 1945 British Director 2008-05-08 CURRENT
MALCOLM TOMLINSON Jan 1946 British Director 2011-02-14 UNTIL 2016-11-05 RESIGNED
RAYMOND ALAN PLEDGER Jan 1943 British Director RESIGNED
MR JOHN CROWTHER MAKINSON Oct 1954 British Director 1997-01-09 UNTIL 1997-04-24 RESIGNED
JAMES ANTHONY BOYD JOLL Dec 1936 British Director 1994-02-22 UNTIL 1996-12-31 RESIGNED
MR CHARLES ANTHONY DEL TUFO Dec 1939 British Director RESIGNED
MR DAVID HULTON COLVILLE Jun 1949 British Director 1997-01-13 UNTIL 1997-04-24 RESIGNED
MR MARK WILLIAM BURRELL Apr 1937 British Director 1993-11-03 UNTIL 1995-03-06 RESIGNED
MALCOLM TOMLINSON Jan 1946 British Secretary 2005-09-07 UNTIL 2016-11-05 RESIGNED
MARY BERNADETTE THERESA MASSETT Jul 1944 Secretary 1997-04-30 UNTIL 2004-02-24 RESIGNED
MR PETER RAYMOND PLEDGER Mar 1972 British Secretary 2004-02-24 UNTIL 2005-09-07 RESIGNED
MARTIN STEWART FORMAN Dec 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lakeside Property Development Co. Ltd. 2016-04-06 Thurrock   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREDERICK WARNE & CO LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
AVELEY PROPERTIES (WEST THURROCK) LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LADYBIRD BOOKS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
HAMISH HAMILTON LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
FINANCIAL TIMES (ASC) LIMITED LONDON ENGLAND Active FULL 58130 - Publishing of newspapers
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
ALLEN LANE THE PENGUIN PRESS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
CLINTEXTILES PLC CAMBRIDGE Dissolved... GROUP 7415 - Holding Companies including Head Offices
VENTURA PUBLISHING LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
RIVERSIDE ESTATE SERVICES LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
KPMG ARCHER LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOAT PARKS LIMITED WOOLSTON ... NO ACCOUNTS FILED 6312 - Storage & warehousing
WENNINGTON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AVELEY PROPERTY HOLDINGS LIMITED ROMFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOFTBOND LIMITED ROMFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAKESIDE PROPERTY DEVELOPMENT CO. LTD. THURROCK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I.P.P.R. TRADING LIMITED LONDON ENGLAND Active SMALL 72200 - Research and experimental development on social sciences and humanities
BELHUS LAND LTD ROMFORD Active MICRO ENTITY 41100 - Development of building projects
P.R.P. & SON DEVELOPMENTS LIMITED GRAYS Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Second_Thames_Land_Limite - Accounts 2023-10-24 31-01-2023 £1,654,552 Cash £6,997,881 equity
Second_Thames_Land_Limite - Accounts 2022-06-23 31-01-2022 £1,417,771 Cash £7,256,066 equity
Second_Thames_Land_Limite - Accounts 2021-08-18 31-01-2021 £746,272 Cash £7,478,973 equity
Second_Thames_Land_Limite - Accounts 2021-01-29 31-01-2020 £1,519,654 Cash £7,202,079 equity
Second_Thames_Land_Limite - Accounts 2019-10-31 31-01-2019 £1,106,976 Cash £6,997,624 equity
Second_Thames_Land_Limite - Accounts 2018-10-31 31-01-2018 £956,544 Cash £6,782,678 equity
Second_Thames_Land_Limite - Accounts 2016-10-29 31-01-2016 £583,394 Cash £6,787,330 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEMA SHIPPING (UK) LIMITED GRAYS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LAKESIDE PROPERTY DEVELOPMENT CO. LTD. THURROCK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIZEWELL AGGREGATES LIMITED GRAYS UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company