THAMESBRIDGE CONSTRUCTION LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
THAMESBRIDGE CONSTRUCTION LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
THAMESBRIDGE CONSTRUCTION LIMITED was incorporated 18 years ago on 16/06/2005 and has the registered number: 05483469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THAMESBRIDGE CONSTRUCTION LIMITED was incorporated 18 years ago on 16/06/2005 and has the registered number: 05483469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THAMESBRIDGE CONSTRUCTION LIMITED - MAIDENHEAD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O CRAUFURD HALE GROUP
MAIDENHEAD
SL6 8QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THAMESBRIDGE GROUNDWORKS LIMITED (until 19/10/2017)
THAMESBRIDGE GROUNDWORKS LIMITED (until 19/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK MARK TYDEMAN | Mar 1963 | British | Director | 2005-06-16 | CURRENT |
| MR MICHAEL CURRAN | Mar 1986 | British | Director | 2019-05-22 | CURRENT |
| MR SAMUEL BARROW | Oct 1990 | British | Director | 2019-05-22 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-16 UNTIL 2005-06-16 | RESIGNED | ||
| MR DANIEL TERENCE O'NEILL | Jan 1983 | British | Director | 2017-04-07 UNTIL 2018-08-07 | RESIGNED |
| DAVE CURRAN | Apr 1958 | British | Director | 2018-02-01 UNTIL 2020-06-04 | RESIGNED |
| JOANNE TYDEMAN | British | Secretary | 2005-06-16 UNTIL 2021-04-28 | RESIGNED | |
| MR DAVID THOMAS CURRAN | Apr 1958 | British | Director | 2014-03-24 UNTIL 2017-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thamesbridge Holdings Ltd | 2020-03-10 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dave Curran | 2016-04-06 - 2020-03-10 | 4/1958 | Maidenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Derek Mark Tydeman | 2016-04-06 - 2020-03-10 | 3/1963 | Maidenhead |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THAMESBRIDGE_CONSTRUCTION - Accounts | 2023-12-14 | 31-03-2023 | £458,233 Cash £560,424 equity |
| THAMESBRIDGE_CONSTRUCTION - Accounts | 2022-12-22 | 31-03-2022 | £228 Cash £372,244 equity |
| THAMESBRIDGE_CONSTRUCTION - Accounts | 2021-10-22 | 31-03-2021 | £144,798 Cash £312,726 equity |
| THAMESBRIDGE_CONSTRUCTION - Accounts | 2021-01-26 | 31-03-2020 | £117,503 Cash £307,595 equity |
| THAMESBRIDGE_CONSTRUCTION - Accounts | 2019-08-31 | 31-03-2019 | £466,395 Cash £1,423,631 equity |
| THAMESBRIDGE_CONSTRUCTION - Accounts | 2018-12-22 | 31-03-2018 | £412,777 Cash £1,154,669 equity |
| THAMESBRIDGE_GROUNDWORKS_ - Accounts | 2017-11-28 | 31-03-2017 | £705,482 Cash £1,002,452 equity |
| THAMESBRIDGE_GROUNDWORKS_ - Accounts | 2016-12-24 | 31-03-2016 | £488,385 Cash £800,190 equity |
| THAMESBRIDGE_GROUNDWORKS_ - Accounts | 2015-12-23 | 31-03-2015 | £343,390 Cash £650,245 equity |
| THAMESBRIDGE_GROUNDWORKS_ - Accounts | 2014-08-02 | 31-03-2014 | £332,413 Cash £639,083 equity |