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SECOND THAMES LAND LIMITED

Learn more about SECOND THAMES LAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALEXANDRA HOUSE WATERFRONT, LAKESIDE, THURROCK, ESSEX, RM20 1WL

SECOND THAMES LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00382150
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.08.10
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.09
overdue: NO
last made update: 2015.04.11
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.08
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PREVSHO FROM 28/02/2015 TO 31/01/2015
Form type: AA01
Date: 2015.10.21
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.15
Form type: LATEST SOC
Document description: 15/04/15 STATEMENT OF CAPITAL;GBP 10000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 01/09/2014
Form type: CH01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TOMLINSON / 01/09/2014
Form type: CH01
Date: 2014.09.03
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM TOMLINSON / 01/09/2014
Form type: CH03
Date: 2014.09.03
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.21
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.22
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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DIRECTOR APPOINTED MALCOLM TOMLINSON
Form type: AP01
Date: 2011.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.06
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, ESTATE OFFICE, WATERFRONT, LAKESIDE THURROCK, ESSEX, RM20 1WL
Form type: AD01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.09
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PLEDGER
Form type: 288b
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.29
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DIRECTOR APPOINTED CLINTON TOYE
Form type: 288a
Date: 2008.05.15
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.24
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98
Form type: 225
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.09

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Company directors and board members:

MALCOLM TOMLINSON (current)
Secretary, 2005.09.07
ALEXANDRA HOUSE WATERFRONT LAKESIDE , THURROCK
RM20 1WL, ESSEX
MALCOLM TOMLINSON (current)
Director, CIVIL ENGINEER, 2011.02.14
ALEXANDRA HOUSE WATERFRONT LAKESIDE , THURROCK
RM20 1WL, ESSEX
CLINTON HOWARD TOYE (current)
Director, CHARTERED SURVEYOR, 2008.05.08
ALEXANDRA HOUSE WATERFRONT LAKESIDE , THURROCK
RM20 1WL, ESSEX
MARTIN STEWART FORMAN (resigned)
Secretary, 1991.03.29 - 1997.04.25
129 BEELEIGH LINK , CHELMSFORD
CM2 6PH
MARY BERNADETTE THERESA MASSETT (resigned)
Secretary, 1997.04.30 - 2004.02.24
49 MAYCROFT AVENUE , GRAYS
RM17 6AN, ESSEX
PETER RAYMOND PLEDGER (resigned)
Secretary, 2004.02.24 - 2005.09.07
15 PALMERS AVENUE , GRAYS
RM17 5TX, ESSEX
MARK WILLIAM BURRELL (resigned)
Director, 1993.11.03 - 1995.03.06
43A REEVES MEWS SOUTH AUDLEY STREET , LONDON
W1Y 3PA
DAVID HULTON COLVILLE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.13 - 1997.04.24
35 CLEVELAND ROAD BARNES , LONDON
SW13 0AA
CHARLES ANTHONY DEL TUFO (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1991.03.29 - 1993.11.03
MANOR FARM COTTAGE NORTH ROAD , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
JAMES ANTHONY BOYD JOLL (resigned)
Director, FINANCE DIRECTOR, 1994.02.22 - 1996.12.31
26 KENSINGTON PARK GARDENS , LONDON
W11 2QS
JOHN CROWTHER MAKINSON (resigned)
Director, FINANCE DIRECTOR, 1997.01.09 - 1997.04.24
25 RICHMOND CRESCENT , LONDON
N1 0LY
RAYMOND ALAN PLEDGER (resigned)
Director, PROPERTY DEVELOPER, 1991.03.29 - 2009.04.14
WEST TILBURY HALL WEST TILBURY VILLAGE , TILBURY
RM18 8UB, ESSEX
Date 2016.01.31
Tangible Fixed Assets £ 7,757,515
Current Assets £ 168,190
Provisions For Liabilities Charges £ 45,784
Debtors £ 41,885
Shareholder Funds £ 6,584,736
Profit Loss Account Reserve £ 2,370,926
Revaluation Reserve £ 4,203,810
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 7,020,217
Net Current Assets Liabilities £ 737,298
Creditors Due Within One Year £ 905,488
Cash Bank In Hand £ 126,305
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Creditors Due After One Year £ 389,697

Companies near to SECOND THAMES LAND ltd.

Information about the Private Limited Company SECOND THAMES LAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.29. Reload the data