Thameswey Central Milton Keynes Limited

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Thameswey Central Milton Keynes Limited

05277300•Private Limited With Share Capital

Level 2 Metro, 33 Trafford Road, Manchester, M53NN
Website443456015515

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Incorporated

03/11/2004

Company Age

21 years

Directors

6

Employees

3

SIC Code

35110

Risk

high risk

Company Overview

Registration, classification & business activity

Thameswey Central Milton Keynes Limited (05277300) is a private limited with share capital incorporated on 03/11/2004 (21 years old) and registered in manchester, M53NN. The company operates under SIC code 35110 - production of electricity.

Housing - development - sustainability - energy

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 03/11/2004
M53NN
3 employees

Financial Overview

Total Assets

£13.72M

Liabilities

£46.93M

Net Assets

£-33.21M

Turnover

£4.99M

Cash

£1.73M

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

3
J
james christian wardlaw
director
C
colin gordon taylor
director
L
lee john kitchen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2026
Capital Allotment Shares
Category:Capital
Date:24-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Legacy
Category:Miscellaneous
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Resolution
Category:Resolution
Date:14-09-2023
Memorandum Articles
Category:Incorporation
Date:12-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Resolution
Category:Resolution
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2011

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

26A Commercial Way, Woking, Surrey, GU216EN
Energy Centre, 9 Poole Road, Woking, Surrey, GU216DY
Level 2 Metro, 33 Trafford Road, Manchester, M5 3Nn, M53NNRegistered

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Contact

443456015515
milton-keynes.gov.uk
Level 2 Metro, 33 Trafford Road, Manchester, M53NN