Company Information for THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
113 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT,
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Company Registration Number
04549983
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD | |
Legal Registered Office | |
113 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT Other companies in CM2 | |
Company Number | 04549983 | |
---|---|---|
Company ID Number | 04549983 | |
Date formed | 2002-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 06:21:24 |
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Officer | Role | Date Appointed |
---|---|---|
KEMSLEY LLP |
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SEAN MULRYAN |
||
DAVID NICHOLAS PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL BROPHY |
Director | ||
RAYMOND JOSEPH HARDY |
Director | ||
KEMSLEY WHITELEY & FERRIS LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENFIELD ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2010-06-17 | Active | |
DAGENHAM BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2011-10-13 | Active | |
FALCON MANAGEMENT COMPANY ROMFORD LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2007-02-01 | Active | |
37 MARLBOROUGH PLACE LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1993-07-28 | Active - Proposal to Strike off | |
MAGNET ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-07 | CURRENT | 2004-06-11 | Active | |
SYNERGY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1999-01-04 | Active | |
ATLANTIC SQUARE MANAGEMENT LIMITED | Company Secretary | 2007-05-07 | CURRENT | 2004-09-27 | Active | |
BALLYMORE LEAMOUTH HOLDINGS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE LIMEHARBOUR LIMITED | Director | 2015-02-18 | CURRENT | 2008-07-23 | Dissolved 2016-11-15 | |
BALLYMORE NPW HOTEL LIMITED | Director | 2015-02-18 | CURRENT | 2006-09-04 | Dissolved 2017-07-18 | |
CUBA STREET LIMITED | Director | 2015-02-18 | CURRENT | 2005-12-15 | Dissolved 2017-08-29 | |
BALLYMORE COLMORE ROW LIMITED | Director | 2015-02-18 | CURRENT | 2006-09-01 | Dissolved 2017-08-29 | |
EAST LONDON HAULAGE LIMITED | Director | 2015-02-18 | CURRENT | 2007-05-09 | Dissolved 2017-08-29 | |
BALLYMORE SNOW HILL (HOTEL) LIMITED | Director | 2015-02-18 | CURRENT | 2007-09-26 | Dissolved 2017-10-31 | |
BALLYMORE (SUFFOLK) LIMITED | Director | 2015-02-18 | CURRENT | 2007-09-13 | Active | |
CHILDREN IN THE COMMUNITY FOUNDATION | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
LANDOR 2 LIMITED | Director | 2002-11-01 | CURRENT | 2002-09-17 | Dissolved 2017-08-29 | |
HEADAID LIMITED | Director | 2001-06-20 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 | |
METROMAZE LIMITED | Director | 2001-06-20 | CURRENT | 1997-02-19 | Dissolved 2013-08-20 | |
KILOPOINT LIMITED | Director | 2000-10-25 | CURRENT | 2000-07-26 | Dissolved 2017-08-29 | |
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2014-10-07 | |
VITELY LIMITED | Director | 2000-08-08 | CURRENT | 2000-07-06 | Dissolved 2017-07-18 | |
BALLYMORE DEANSTON LIMITED | Director | 2017-05-31 | CURRENT | 2013-11-18 | Active | |
BALLYMORE ONE EMBASSY GARDENS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
LEAMOUTH CAPITAL PLC | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
LEAMOUTH GENERAL PARTNER LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
LEAMOUTH NOMINEE 1 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
LEAMOUTH NOMINEE 2 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
BALLYMORE LEAMOUTH HOLDINGS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-04-20 | CURRENT | 2014-02-04 | Active | |
BALLYMORE CONSTRUCTION SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 2014-06-02 | Active | |
EMBASSY GARDENS ESTATE MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
MARKLAND (SUPERMARKETS) LIMITED | Director | 2014-09-26 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
MARKLAND HERSHAM PROPERTIES LIMITED | Director | 2014-09-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
MARKLAND HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2005-07-11 | Active | |
LS ACOCKS GREEN LIMITED | Director | 2014-09-26 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
MULRYAN DEVELOPMENTS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2014-07-15 | |
WHS DEVELOPMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
BALLYMORE (CARMEN STREET) LIMITED | Director | 2012-05-30 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
ORCHARD PLACE MANAGEMENT LIMITED | Director | 2011-12-21 | CURRENT | 2000-03-20 | Active | |
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED | Director | 2011-11-09 | CURRENT | 2000-08-31 | Dissolved 2014-07-15 | |
BALLYMORE PROJECTS (UNEX) LIMITED | Director | 2011-11-09 | CURRENT | 2007-06-18 | Dissolved 2014-07-15 | |
BALLYMORE WOOD WHARF HOLDINGS LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
HEADAID LIMITED | Director | 2011-11-09 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 | |
METROMAZE LIMITED | Director | 2011-11-09 | CURRENT | 1997-02-19 | Dissolved 2013-08-20 | |
BALLYMORE COMMERCIAL LIMITED | Director | 2011-11-09 | CURRENT | 1992-09-16 | Dissolved 2014-07-15 | |
BALLYMORE (WOOD WHARF ONE) LIMITED | Director | 2011-11-09 | CURRENT | 2007-10-12 | Dissolved 2013-08-20 | |
BRISTOL EXETER HOUSE LIMITED | Director | 2011-11-09 | CURRENT | 2002-07-17 | Dissolved 2014-07-15 | |
ST. JOHN S SQUARE CO. LIMITED | Director | 2011-11-09 | CURRENT | 1995-04-25 | Dissolved 2016-08-16 | |
BALLYMORE LIMEHARBOUR LIMITED | Director | 2011-11-09 | CURRENT | 2008-07-23 | Dissolved 2016-11-15 | |
VITELY LIMITED | Director | 2011-11-09 | CURRENT | 2000-07-06 | Dissolved 2017-07-18 | |
BALLYMORE NPW HOTEL LIMITED | Director | 2011-11-09 | CURRENT | 2006-09-04 | Dissolved 2017-07-18 | |
KILOPOINT LIMITED | Director | 2011-11-09 | CURRENT | 2000-07-26 | Dissolved 2017-08-29 | |
LANDOR 2 LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-17 | Dissolved 2017-08-29 | |
CUBA STREET LIMITED | Director | 2011-11-09 | CURRENT | 2005-12-15 | Dissolved 2017-08-29 | |
BALLYMORE COLMORE ROW LIMITED | Director | 2011-11-09 | CURRENT | 2006-09-01 | Dissolved 2017-08-29 | |
EAST LONDON HAULAGE LIMITED | Director | 2011-11-09 | CURRENT | 2007-05-09 | Dissolved 2017-08-29 | |
BALLYMORE (SUFFOLK) LIMITED | Director | 2011-11-09 | CURRENT | 2007-09-13 | Active | |
LANDOR (DUNDEE WHARF) LIMITED | Director | 2011-11-09 | CURRENT | 1992-07-20 | Active | |
BALLYMORE DEVELOPMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2000-08-31 | Active | |
CLEARSTORM LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-01 | Active | |
DOMAINE DEVELOPMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-02 | Active | |
BALLYMORE MILLHARBOUR LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-02 | Active | |
BALLYMORE (LONDON ARENA) LIMITED | Director | 2011-11-09 | CURRENT | 2006-03-07 | Active | |
BROADNOTE LIMITED | Director | 2011-11-09 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED | Director | 2011-11-09 | CURRENT | 2007-05-02 | Active | |
BALLYMORE (HAYES) LIMITED | Director | 2011-11-09 | CURRENT | 2007-08-14 | Active | |
BALLYMORE PROPERTIES MANAGEMENT LIMITED | Director | 2011-11-09 | CURRENT | 2008-09-23 | Active | |
BALLYMORE ASSET MANAGEMENT LIMITED | Director | 2011-11-09 | CURRENT | 2008-10-22 | Active | |
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED | Director | 2011-11-09 | CURRENT | 2002-05-24 | Active | |
PRIDEBANK LIMITED | Director | 2011-11-09 | CURRENT | 2006-11-14 | Active | |
MILLTOP LIMITED | Director | 2011-11-09 | CURRENT | 2006-12-01 | Active | |
BALLYMORE PROPERTIES LIMITED | Director | 2011-11-09 | CURRENT | 1988-05-20 | Active | |
BALLYMORE CORNWALL STREET LIMITED | Director | 2011-11-09 | CURRENT | 1998-10-28 | Active - Proposal to Strike off | |
MONOMIND LIMITED | Director | 2011-11-09 | CURRENT | 1999-09-30 | Active | |
BALLYMORE ONTARIO LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-17 | Active | |
LANDOR RESIDENTIAL LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-30 | Active | |
BALLYMORE LIMITED | Director | 2011-11-09 | CURRENT | 2003-10-17 | Active | |
BALLYMORE INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-31 | Active | |
BALLYMORE (BATTERSEA PARK ROAD) LIMITED | Director | 2011-11-09 | CURRENT | 2006-02-09 | Active | |
BOLDBURY LIMITED | Director | 2011-11-09 | CURRENT | 2006-04-28 | Active | |
PROPERTY COMPANY 2007 LIMITED | Director | 2011-11-09 | CURRENT | 2007-01-02 | Active | |
ARROWHEAD COMMERCIAL LIMITED | Director | 2011-11-09 | CURRENT | 2007-03-20 | Active | |
BALLYMORE (BATTERSEA) LIMITED | Director | 2011-11-09 | CURRENT | 2007-04-23 | Active | |
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2011-11-09 | CURRENT | 2007-11-07 | Active | |
GLOSSOVER LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-01 | Active | |
BALLYMORE (BOW PAPER) LIMITED | Director | 2011-11-09 | CURRENT | 2006-03-13 | Active | |
BALLYMORE (WAPPING) LIMITED | Director | 2011-11-09 | CURRENT | 2010-07-20 | Active | |
BALLYMORE PROPERTIES HOLDINGS LIMITED | Director | 2011-10-28 | CURRENT | 2003-09-24 | Active | |
CANTERBURY VOCALS LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID NICHOLAS PEARSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS PEARSON | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH DALTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 02/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 02/05/2014 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 02/10/09 | |
288a | DIRECTOR APPOINTED DAVID MICHAEL BROPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 02/10/08 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | ANNUAL RETURN MADE UP TO 01/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | ANNUAL RETURN MADE UP TO 01/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | ANNUAL RETURN MADE UP TO 01/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | ANNUAL RETURN MADE UP TO 01/10/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD | Event Date | 2013-08-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |