Second Thames Land Limited

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Second Thames Land Limited

00382150•Private Limited With Share Capital

Alexandra House Waterfront, Lakeside, Thurrock, RM201WL

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Incorporated

10/08/1943

Company Age

82 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Second Thames Land Limited (00382150) is a private limited with share capital incorporated on 10/08/1943 (82 years old) and registered in thurrock, RM201WL. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/08/1943
RM201WL

Financial Overview

Total Assets

£9.35M

Liabilities

£1.95M

Net Assets

£7.40M

Est. Turnover

£315.3K

AI Estimated
Unreported
Cash

£2.42M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
K
kelvin james weatherill
director
C
clinton howard toye
director
K
kelvin james weatherill
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Legacy
Category:Mortgage
Date:24-12-2012
Legacy
Category:Mortgage
Date:24-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2010
Legacy
Category:Mortgage
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Mortgage
Date:05-02-2004
Legacy
Category:Mortgage
Date:05-02-2004
Legacy
Category:Mortgage
Date:05-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:01-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:12-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:03-05-2000
Legacy
Category:Mortgage
Date:26-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1999
Legacy
Category:Annual Return
Date:05-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1998
Legacy
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:21-07-1998
Legacy
Category:Annual Return
Date:20-04-1998
Legacy
Category:Officers
Date:09-06-1997
Resolution
Category:Resolution
Date:21-05-1997
Resolution
Category:Resolution
Date:21-05-1997
Resolution
Category:Resolution
Date:21-05-1997
Legacy
Category:Officers
Date:09-05-1997
Legacy
Category:Officers
Date:09-05-1997
Legacy
Category:Officers
Date:09-05-1997
Legacy
Category:Capital
Date:07-05-1997
Resolution
Category:Resolution
Date:07-05-1997
Memorandum Articles
Category:Incorporation
Date:07-05-1997
Resolution
Category:Resolution
Date:07-05-1997
Legacy
Category:Mortgage
Date:02-05-1997
Legacy
Category:Annual Return
Date:02-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date21/10/2025
Latest Accounts31/01/2025

Trading Addresses

Alexandra House, Waterfront, Lakeside, Thurrock, Grays, Essex, RM201WL

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Contact

Alexandra House Waterfront, Lakeside, Thurrock, RM201WL