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Thameswey Central Milton Keynes Limited

Thameswey Central Milton Keynes Limited is an active company incorporated on 3 November 2004 with the registered office located in London, Greater London. Thameswey Central Milton Keynes Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05277300
Private limited company
Age
20 years
Incorporated 3 November 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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 951900
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Director / Adviser • British,irish • Lives in UK • Born in Jul 1963
Secretary • Secretary
Director • Accountant • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Thameswey Limited
Paul John Grimshare, Elemental Company Secretary Limited, and 9 more are mutual people.
Active
Thameswey Energy Limited
Paul John Grimshare, Elemental Company Secretary Limited, and 9 more are mutual people.
Active
Thameswey Sustainable Communities Limited
Paul John Grimshare, Adam Karl Walther, and 9 more are mutual people.
Active
Thameswey Solar Limited
Paul John Grimshare, Adam Karl Walther, 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.81M
Increased by £129K (+5%)
Turnover
£4.82M
Decreased by £6M (-55%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£18.47M
Decreased by £1.1M (-6%)
Total Liabilities
-£45.95M
Increased by £1.32M (+3%)
Net Assets
-£27.48M
Decreased by £2.41M (+10%)
Debt Ratio (%)
249%
Increased by 20.65% (+9%)
Latest Activity
Mr Andrew Dominic Pinto Appointed
1 Month Ago on 18 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 28 Mar 2025
James Christian Wardlaw Resigned
10 Months Ago on 30 Nov 2024
Alan Pascoe Collett Resigned
10 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Elemental Company Secretary Limited Appointed
11 Months Ago on 5 Nov 2024
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Documents
Appointment of Mr Andrew Dominic Pinto as a director on 18 September 2025
Submitted on 25 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
Termination of appointment of Paul John Grimshare as a director on 30 April 2025
Submitted on 14 May 2025
Full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Termination of appointment of James Christian Wardlaw as a director on 30 November 2024
Submitted on 30 Jan 2025
Termination of appointment of Alan Pascoe Collett as a director on 30 November 2024
Submitted on 30 Jan 2025
Repayment History
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