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Company Information for THAMES BANK PROPERTY COMPANY LIMITED
CROSS & BOWEN OFFICE RIVERSIDE HOUSE, NORMANDY ROAD, SWANSEA, SA1 2JA,
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Company Registration Number
 05108639 Private Limited Company
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Company Overview
About Thames Bank Property Company Ltd
THAMES BANK PROPERTY COMPANY LIMITED was founded on 2004-04-21 and has its registered office in Swansea. The organisation's status is listed as "Active". Thames Bank Property Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| THAMES BANK PROPERTY COMPANY LIMITED | ||
| Legal Registered Office | ||
| CROSS & BOWEN OFFICE RIVERSIDE HOUSE NORMANDY ROAD SWANSEA SA1 2JA Other companies in KT1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05108639 | |
|---|---|---|
| Company ID Number | 05108639 | |
| Date formed | 2004-04-21 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB918504520 |
| Last Datalog update: | 2024-06-07 15:12:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES BANK PROPERTY COMPANY LIMITED
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Company Officers of THAMES BANK PROPERTY COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CROSS & BOWEN LIMITED |
||
TIMOTHY LLOYD DAVIES |
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COLIN JOSEPH MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WELLINGTON HOUSE NOMINEES LIMITED |
Company Secretary | ||
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TREVOR THOMAS, SCOTT & JENKINS LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
| AUSTIN-STEVENS I.T. CONSULTANCY LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2015-02-10 | |
| APERCU (SWANSEA) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
| CITRIM PROPERTIES LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-06-21 | Active | |
| J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1950-02-14 | Active | |
| CREDITDEEP LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1997-11-05 | Dissolved 2015-01-13 | |
| TYNETHORPE LTD | Company Secretary | 2005-08-05 | CURRENT | 1997-03-17 | Dissolved 2015-11-03 | |
| THE REZ HOTELS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-10-31 | |
| THAMES BANK INVESTMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
| CITRIM PROPERTIES LIMITED | Director | 2006-07-04 | CURRENT | 2006-06-21 | Active | |
| CREDITDEEP LIMITED | Director | 1998-04-28 | CURRENT | 1997-11-05 | Dissolved 2015-01-13 | |
| TYNETHORPE LTD | Director | 1997-05-13 | CURRENT | 1997-03-17 | Dissolved 2015-11-03 | |
| CITRIM LIMITED | Director | 1991-11-10 | CURRENT | 1986-09-10 | Dissolved 2015-01-13 | |
| HIGHMEAD DAIRIES LIMITED | Director | 1990-12-31 | CURRENT | 1986-09-01 | Active | |
| THE REZ HOTEL (UK) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Dissolved 2017-10-17 | |
| THE REZ HOTELS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-10-31 | |
| STAYTEL UK LIMITED | Director | 2013-10-07 | CURRENT | 2013-09-18 | Dissolved 2017-10-24 | |
| STAYTEL OPCO LIMITED | Director | 2013-10-07 | CURRENT | 2013-09-18 | Dissolved 2017-10-17 | |
| STAYTEL NEWCASTLE LIMITED | Director | 2013-10-07 | CURRENT | 2013-09-20 | Dissolved 2017-10-17 | |
| STAYTEL BIRMINGHAM LIMITED | Director | 2013-10-07 | CURRENT | 2013-09-20 | Dissolved 2017-10-17 | |
| STAYTEL GLASGOW LIMITED | Director | 2013-10-07 | CURRENT | 2013-09-20 | Dissolved 2017-10-17 | |
| STAYTEL BELFAST LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2017-10-17 | |
| GUILDHALL ASSET MANAGEMENT LTD | Director | 2007-03-15 | CURRENT | 2003-09-17 | Dissolved 2014-02-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR CROSS & BOWEN LIMITED on 2024-02-01 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 08/02/24 FROM 11 Calvert Terrace Swansea SA1 6AT Wales | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LLOYD DAVIES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period extended from 31/12/21 TO 30/06/22 | ||
| AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
| AA01 | Current accounting period shortened from 30/03/21 TO 31/12/20 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2050000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/15 FROM School Passage Hawks Road Kingston upon Thames Surrey KT1 3DU | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2050000 | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2050000 | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WELLINGTON | |
| AP04 | Appointment of corporate company secretary Cross & Bowen Limited | |
| Annotation | ||
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH02 | Statement of capital on 2011-07-29 GBP133,008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | Resolution of varying share rights or name | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 30/07/2011 | |
| SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 2133008 | |
| SH08 | Change of share class name or designation | |
| SH01 | 30/07/11 STATEMENT OF CAPITAL GBP 2050000 | |
| AR01 | 31/03/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLINGTON HOUSE NOMINEES LIMITED / 23/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 01/04/10 FULL LIST | |
| AR01 | 31/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH MORRIS / 08/03/2010 | |
| RES15 | CHANGE OF NAME 25/11/2009 | |
| CERTNM | COMPANY NAME CHANGED THAMES BANK PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 288a | SECRETARY APPOINTED WELLINGTON HOUSE NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 08/11/07--------- £ SI 49900@1=49900 £ IC 2000100/2050000 | |
| 88(2)R | AD 31/08/07--------- £ SI 99@1=99 £ IC 2000001/2000100 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 22/03/06--------- £ SI 800000@1=800000 £ IC 1200001/2000001 | |
| 88(2)R | AD 20/02/06--------- £ SI 217000@1=217000 £ IC 983001/1200001 | |
| 123 | NC INC ALREADY ADJUSTED 16/12/05 | |
| RES13 | ALLOTTING SHARES 16/12/05 | |
| RES04 | £ NC 1050000/5050000 16/1 | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 29/03/05 | |
| RES04 | £ NC 100/1050000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: SCHOOL PASSAGE HAWKS ROAD KINGSTON UPON THAMES SURREY KT1 3DU | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to THAMES BANK PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THAMES BANK PROPERTY COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | COLIN JOSEPH MORRIS | |
| DEBENTURE | Outstanding | HIGHMEAD DAIRIES LIMITED | |
| CHARGE OVER SHARES | Satisfied | SINGER & FRIEDLANDER LIMITED |
Filed Financial Reports
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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 BANK PROPERTY COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THAMES BANK PROPERTY COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THAMES BANK PROPERTY COMPANY LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | CENTRA INTERNATIONAL LIMITED | 2000-11-11 | Outstanding |
We have found 1 mortgage charges which are owed to THAMES BANK PROPERTY COMPANY LIMITED
Income
Government Income
We have not found government income sources for THAMES BANK PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THAMES BANK PROPERTY COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THAMES BANK PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES BANK PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THAMES BANK PROPERTY COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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