THAMESWEY DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
THAMESWEY DEVELOPMENTS LIMITED
COMPANY NUMBER
06646380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
15/07/2008
(16 years and 4 months old)
WEBSITE
sheerwater-thamesweygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/07/2008
05/08/2009
MINMAR (903) LIMITED
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
Telephone: 749040
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 |
|---|---|---|
| THAMESWEY LIMITED | Active - Accounts Filed | View Report |
| THAMESWEY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| RUTLAND (WOKING) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Chyrel Ann Brown (931436224) Appointed |
| 14/10/2024 | New Board Member Simon Marc Wills (911704249) Appointed |
| 29/08/2024 | Adam Karl Walther (930832711) has left the board |
Credit Risk Overview
Want to learn more about THAMESWEY DEVELOPMENTS 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 THAMESWEY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESWEY DEVELOPMENTS 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 |
|---|---|---|---|---|
|
15/07/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
02/07/2024 - Present (4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 12 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Chyrel Ann Brown (931436224) Appointed |
| 14/10/2024 | New Board Member Simon Marc Wills (911704249) Appointed |
| 29/08/2024 | Adam Karl Walther (930832711) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member James Christian Wardlaw (924160876) Appointed |
| 10/07/2024 | New Board Member Stephen John Dickinson (927259079) Appointed |
| 10/07/2024 | New Board Member James Christian Wardlaw (932486552) Appointed |
| 10/07/2024 | New Board Member Alan Pascoe Collett (928104522) Appointed |
| 04/04/2024 | New Accounts filed |
| 29/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 05/01/2024 | Terry Price (915504449) has left the board |
| 12/09/2023 | Louise Kate Hamilton Strongitharm (926108124) has left the board |
| 26/07/2023 | New Board Member Colin Gordon Taylor (908971174) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | Julie Anne Fisher (915935280) has left the board |
| 20/07/2023 | New Board Member Colin Gordon Taylor (931140273) Appointed |
| 27/04/2023 | New Board Member Adam Karl Walther (930832711) Appointed |
| 26/04/2023 | Giorgio Carlo Framalicco (928731907) has left the board |
| 03/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 03/10/2022 | Kevin John Foster (927933650) has left the board |
| 03/10/2022 | New Board Member Giorgio Carlo Framalicco (928731907) Appointed |
| 21/09/2022 | Joanne Amy McIntosh (928731933) has left the board |
| 21/09/2022 | New Board Member Julie Anne Fisher (915935280) Appointed |
| 21/09/2022 | New Board Member Kevin John Foster (927933650) Appointed |
| 21/09/2022 | Ayesha Azad (924216375) has left the board |
| 21/09/2022 | Colin Sidney Kemp (911340405) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Board Member Joanne Amy McIntosh (928731933) Appointed |
| 21/09/2021 | New Board Member Colin Sidney Kemp (911340405) Appointed |
| 21/09/2021 | New Board Member Joanne Amy McIntosh (928731933) Appointed |
| 21/09/2021 | New Board Member Colin Sidney Kemp (911340405) Appointed |
| 08/09/2021 | New Board Member Joanne Amy McIntosh (928731933) Appointed |
| 08/09/2021 | New Board Member Colin Sidney Kemp (911340405) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 13/08/2019 | Louise Kate Hamilton Strongitharm (926108129) has left the board |
| 13/08/2019 | New Board Member Louise Kate Hamilton Strongitharm (926108124) Appointed |
| 06/08/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Louise Kate Hamilton Strongitharm (926108129) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Ayesha Azad (924216375) Appointed |
| 19/09/2018 | Sue Barham (913659119) has left the board |
| 23/07/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 10/05/2018 | Robert John Kingsbury (910819767) has left the board |
| 27/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
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