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Thameswey Sustainable Communities Limited

Thameswey Sustainable Communities Limited is an active company incorporated on 2 September 1999 with the registered office located in London, Greater London. Thameswey Sustainable Communities Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03835131
Private limited company
Age
26 years
Incorporated 2 September 1999
Size
Unreported
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 30 Sep 2024 (1 year ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
01483 749040
Email
Available in Endole App
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Elemental Cosec Limited
Secretary • Secretary
James Christian Wardlaw
Director • Director • Company Director / Adviser • British,irish • Lives in England • Born in Jul 1963
Adam Karl Walther
Director • Strategic Director - Corporate Resources • British • Lives in UK • Born in Jun 1984
Simon Marc Wills
Director • British • Lives in UK • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thameswey Limited
Paul John Grimshare, Elemental Company Secretary Limited, and 10 more are mutual people.
Active
Thameswey Energy Limited
Paul John Grimshare, Elemental Company Secretary Limited, and 10 more are mutual people.
Active
Thameswey Solar Limited
Paul John Grimshare, Adam Karl Walther, and 10 more are mutual people.
Active
Thameswey Central Milton Keynes Limited
Paul John Grimshare, Elemental Company Secretary Limited, and 9 more are mutual people.
Active
Thameswey Developments Limited
Adam Karl Walther, Elemental Company Secretary Limited, and 8 more are mutual people.
Active
Thameswey Housing Limited
Elemental Company Secretary Limited, Colin Gordon Taylor, and 7 more are mutual people.
Active
Thameswey Maintenance Services Limited
Elemental Company Secretary Limited, Colin Gordon Taylor, and 7 more are mutual people.
Active
Thameswey Guest Houses Limited
Elemental Company Secretary Limited, Colin Gordon Taylor, and 7 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£197.53K
Decreased by £1.22M (-86%)
Turnover
£8.72M
Increased by £741.37K (+9%)
Employees
69
Increased by 13 (+23%)
Total Assets
£3.6M
Decreased by £2.39M (-40%)
Total Liabilities
-£3.16M
Decreased by £2.45M (-44%)
Net Assets
£440.65K
Increased by £54.78K (+14%)
Debt Ratio (%)
88%
Decreased by 5.8% (-6%)
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Latest Activity
Mr Andrew Dominic Pinto Appointed
1 Month Ago on 18 Sep 2025
Mr Simon Antony Cooper Collins Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Colin Gordon Taylor Resigned
1 Month Ago on 11 Sep 2025
Stephen John Dickinson Resigned
3 Months Ago on 15 Jul 2025
Chyrel Ann Brown Resigned
3 Months Ago on 8 Jul 2025
Paul John Grimshare Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 4 Apr 2025
Elemental Company Secretary Limited Appointed
11 Months Ago on 5 Nov 2024
Thameswey Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
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Documents
Appointment of Mr Simon Antony Cooper Collins as a director on 18 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Andrew Dominic Pinto as a director on 18 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Colin Gordon Taylor as a director on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Elemental Company Secretary Limited as a secretary on 5 November 2024
Submitted on 4 Sep 2025
Information not on the register a notification of the appointment of a secretary was removed on 03/09/2025 as it is no longer considered to form part of the register.
Submitted on 3 Sep 2025
Termination of appointment of Stephen John Dickinson as a director on 15 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Chyrel Ann Brown as a director on 8 July 2025
Submitted on 10 Jul 2025
Change of details for Thameswey Limited as a person with significant control on 30 September 2024
Submitted on 16 May 2025
Termination of appointment of Paul John Grimshare as a director on 30 April 2025
Submitted on 14 May 2025
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Repayment History
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