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Second Thames Land Limited

Second Thames Land Limited is an active company incorporated on 10 August 1943 with the registered office located in Grays, Essex. Second Thames Land Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00382150
Private limited company
Age
82 years
Incorporated 10 August 1943
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (8 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Alexandra House Waterfront
Lakeside
Thurrock
Essex
RM20 1WL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Estate Manager • British • Lives in UK • Born in Apr 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1945
Lakeside Property Development Co. Ltd
PSC
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Mutual Companies
Aveley Properties (West Thurrock) Limited
Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Aveley Property Holdings Limited
Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Softbond Limited
Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Lakeside Property Development Co. Ltd
Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Aveley Washmill Limited
Clinton Howard Toye and Kelvin James Weatherill are mutual people.
Active
Aristotle Holdings Limited
Clinton Howard Toye is a mutual person.
Active
Aristotle Trustees Limited
Clinton Howard Toye is a mutual person.
Active
Catsatonic Properties Limited
Clinton Howard Toye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.42M
Increased by £584.71K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.35M
Increased by £331.76K (+4%)
Total Liabilities
-£1.95M
Increased by £88K (+5%)
Net Assets
£7.4M
Increased by £243.76K (+3%)
Debt Ratio (%)
21%
Increased by 0.21% (+1%)
Latest Activity
Kelvin James Weatherill Details Changed
27 Days Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
4 Years Ago on 17 Aug 2021
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Documents
Director's details changed for Kelvin James Weatherill on 10 November 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 12 Apr 2023
Second filing for the appointment of Kelvin James Weatherill as a director
Submitted on 2 Sep 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 22 Jun 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 14 Apr 2022
Repayment History
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