Company information:
Second Thames Land Limited (No: 00382150)
Address: ALEXANDRA HOUSE WATERFRONT, LAKESIDE, THURROCK, ESSEX, RM20 1WL
Status: Active
Incorporated: 08-Oct-1943
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: CLINTON HOWARD TOYE ( DOB: Oct-1945 From: May-2008 )
Current Director: KELVIN JAMES WEATHERILL ( DOB: Apr-1968 From: Jul-2016 )
Resigned Director: MARK WILLIAM BURRELL ( DOB: Apr-1937 From: Nov-1993 To: Mar-1995 )
Resigned Director: DAVID HULTON COLVILLE ( DOB: Jun-1949 From: Jan-1997 To: Apr-1997 )
Resigned Director: CHARLES ANTHONY DEL TUFO ( DOB: Dec-1939 From: Mar-1991 To: Nov-1993 )
Resigned Director: JAMES ANTHONY BOYD JOLL ( DOB: Dec-1936 From: Feb-1994 To: Dec-1996 )
Resigned Director: JOHN CROWTHER MAKINSON ( DOB: Oct-1954 From: Jan-1997 To: Apr-1997 )
Resigned Director: RAYMOND ALAN PLEDGER ( DOB: Jan-1943 From: Mar-1991 To: Apr-2009 )
Resigned Director: MALCOLM TOMLINSON ( DOB: Jan-1946 From: Feb-2011 To: Nov-2016 )
Resigned Secretary: MARTIN STEWART FORMAN ( DOB: Dec-1957 From: Mar-1991 To: Apr-1997 )
Resigned Secretary: MARY BERNADETTE THERESA MASSETT ( DOB: Jul-1944 From: Apr-1997 To: Feb-2004 )
Resigned Secretary: PETER RAYMOND PLEDGER ( DOB: Mar-1972 From: Feb-2004 To: Sep-2005 )
Resigned Secretary: MALCOLM TOMLINSON ( DOB: Jan-1946 From: Sep-2005 To: Nov-2016 )
Persons of Significant Control:
Lakeside Property Development Co. Ltd., Alexandra House Waterfront, Lakeside, Thurrock, Essex, RM20 1WL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,776,728 | 7,776,728 | 7,776,728 | 7,776,728 | 6,840,262 | 6,840,262 | 7776728.0,7776728.0,7776728.0,7776728.0,0.0,6840262.0,6840262.0 | |
| Current assets | 686,990 | 1,170,696 | 1,397,680 | 1,770,645 | 1,531,856 | 1,836,529 | 686990.0,1170696.0,1397680.0,1770645.0,0.0,1531856.0,1836529.0 | |
| Current assets / Debtors | 53,421 | 214,152 | 290,704 | 250,991 | 114,085 | 181,977 | 53421.0,214152.0,290704.0,250991.0,0.0,114085.0,181977.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 28,040 | 28040.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 633,569 | 956,544 | 1,106,976 | 1,519,654 | 1,417,771 | 1,654,552 | 633569.0,956544.0,1106976.0,1519654.0,0.0,1417771.0,1654552.0 | |
| Net current assets (liabilities) | -623,427 | -325,864 | -114,935 | 87,021 | 1,065,383 | 1,012,325 | -623427.0,-325864.0,-114935.0,87021.0,0.0,1065383.0,1012325.0 | |
| Total assets less current liabilities | 7,153,301 | 7,450,864 | 7,661,793 | 7,863,749 | 7,905,645 | 7,852,587 | 7153301.0,7450864.0,7661793.0,7863749.0,0.0,7905645.0,7852587.0 | |
| Provisions for liabilities, balance sheet subtotal | 672,871 | 668,186 | 664,169 | 661,670 | 649,579 | 854,706 | 672871.0,668186.0,664169.0,661670.0,0.0,649579.0,854706.0 | |
| Net assets (liabilities) | 6,480,430 | 6,782,678 | 6,997,624 | 7,202,079 | 7,256,066 | 6,997,881 | 6480430.0,6782678.0,6997624.0,7202079.0,0.0,7256066.0,6997881.0 | |
| Equity / share capital and reserves | 6,480,430 | 6,782,678 | 6,997,624 | 7,202,079 | 7,478,973 | 7,256,066 | 6,997,881 | 6480430.0,6782678.0,6997624.0,7202079.0,7478973.0,7256066.0,6997881.0 |