SECOND THAMES LAND LIMITED
Active - Accounts Filed
General Information
NAME
SECOND THAMES LAND LIMITED
COMPANY NUMBER
00382150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/08/1943
(81 years and 4 months old)
WEBSITE
lakesidepd.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
31/12/1977
09/03/1982
WHITEHALL HOLDINGS LIMITED
View all previous names
ESSEX
RM20 1WL
Alexandra House
Waterfront, Lakeside
Thurrock
Grays, Essex
RM20 1WL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAKESIDE PROPERTY DEVELOPMENT CO. LTD. | Active - Accounts Filed | View Report |
| SECOND THAMES LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOND THAMES LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND THAMES LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND THAMES LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2008 - Present (16 years and 7 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 10 Past: 45 |
View Report |
|
26/07/2016 - Present (8 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
29/03/1991 - Present (33 years and 8 months) Born in Dec 1939 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
29/03/1991 - 25/04/1997 (6years) Born in Dec 1957 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
29/03/1991 - Present (33 years and 8 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAKESIDE PROPERTY DEVELOPMENT CO. LTD. | Active - Accounts Filed | View Report |
| SECOND THAMES LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 15/11/2016 | Malcolm Tomlinson (909604985) has left the board |
| 03/11/2016 | New Accounts filed |
| 15/08/2016 | New Board Member Kelvin James Weatherill (921206771) Appointed |
| 28/05/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 17/04/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 25/11/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
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