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East Thames Group Limited

East Thames Group Limited is a converted/closed company incorporated on 11 October 2000 with the registered office located in London, Greater London. East Thames Group Limited was registered 25 years ago.
Status
Converted/closed
Company No
04091100
Converted / closed
Age
25 years
Incorporated 11 October 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
29-35 West Ham Lane
London
E15 4PH
Same address for the past 16 years
Telephone
0300 3037333
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1962
Director • Non Executive Director • British • Lives in UK • Born in Jun 1947
Director • Chief Executive • British • Lives in England • Born in Mar 1964
Director • Solicitor • British • Lives in UK • Born in Feb 1975
Director • Chairman • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Winsor Park Management Company Limited
Henry Arthur Potter is a mutual person.
Active
The Foundling Museum
Larissa Joy is a mutual person.
Active
East Place Limited
Henry Arthur Potter is a mutual person.
Active
East Regen Limited
Henry Arthur Potter is a mutual person.
Active
East Thames Partnership Limited
Henry Arthur Potter is a mutual person.
Active
Medway Community Estates Limited
Ashley Brendon George West is a mutual person.
Active
Medway Fundco Limited
Ashley Brendon George West is a mutual person.
Active
Geodemos Limited
James David Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£48.58M
Decreased by £2.24M (-4%)
Turnover
£146.37M
Decreased by £29.02M (-17%)
Employees
668
Decreased by 98 (-13%)
Total Assets
£1.18B
Increased by £74.16M (+7%)
Total Liabilities
-£597.77M
Increased by £1.35M (0%)
Net Assets
£585.71M
Increased by £72.81M (+14%)
Debt Ratio (%)
51%
Decreased by 3.25% (-6%)
Latest Activity
Group Accounts Submitted
10 Years Ago on 19 Oct 2015
Confirmation Submitted
10 Years Ago on 23 Sep 2015
Mrs Yvonne Patricia Arrowsmith Details Changed
10 Years Ago on 1 May 2015
Confirmation Submitted
11 Years Ago on 3 Oct 2014
Ms Yvonne Patricia Arrowsmith Appointed
11 Years Ago on 1 Oct 2014
June Mary Barnes Resigned
11 Years Ago on 30 Sep 2014
Group Accounts Submitted
11 Years Ago on 24 Sep 2014
Marianne Patricia Skelcher Resigned
11 Years Ago on 22 Sep 2014
Ms Larissa Joy Appointed
11 Years Ago on 22 Sep 2014
Shirley Watson Resigned
11 Years Ago on 1 Sep 2014
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Documents
Miscellaneous
Submitted on 22 Mar 2016
Resolutions
Submitted on 22 Mar 2016
Group of companies' accounts made up to 31 March 2015
Submitted on 19 Oct 2015
Annual return made up to 22 September 2015 no member list
Submitted on 23 Sep 2015
Director's details changed for Mrs Yvonne Patricia Arrowsmith on 1 May 2015
Submitted on 5 May 2015
Annual return made up to 22 September 2014 no member list
Submitted on 3 Oct 2014
Appointment of Ms Yvonne Patricia Arrowsmith as a director on 1 October 2014
Submitted on 1 Oct 2014
Termination of appointment of June Mary Barnes as a director on 30 September 2014
Submitted on 1 Oct 2014
Group of companies' accounts made up to 31 March 2014
Submitted on 24 Sep 2014
Termination of appointment of Marianne Patricia Skelcher as a director on 22 September 2014
Submitted on 23 Sep 2014
Repayment History
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