Thames Developments Group Limited is a private limited company situated at 6 Forge Lane, Petersham Road, Richmond TW10 7BF. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-13, this 3-year-old company is run by 3 directors.
Director Tessa G., appointed on 13 August 2020. Director Margaret F., appointed on 13 August 2020. Director Simon F., appointed on 13 August 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-08-12 and the due date for the next filing is 2024-08-26. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Forge Lane |
| Office Address2 | Petersham Road |
| Town | Richmond |
| Post code | TW10 7BF |
| Country of origin | United Kingdom |
| Registration Number | 12810927 |
| Date of Incorporation | Thu, 13th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 13 August 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Thames Development Holdings Limited from Richmond, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sandco 1289 Limited that put Richmond, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thames Development Holdings Limited
Forge Lane Petersham Road, Richmond, Surrey, TW10 7BF, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12811156 |
| Notified on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandco 1289 Limited
6 Forge Lane, Petersham Road, Richmond, Surrey, TW10 7BF, United Kingdom
| Legal authority | English Law |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, Uk |
| Registration number | 12587678 |
| Notified on | 13 August 2020 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 423 147 | 1 241 542 | 1 048 737 |
| Current Assets | 1 542 722 | 1 361 993 | 1 294 135 |
| Debtors | 119 575 | 120 451 | 245 398 |
| Other Debtors | 40 277 | 52 156 | 154 564 |
| Other | |||
| Corporation Tax Payable | 8 501 | ||
| Creditors | 149 817 | 170 709 | 176 816 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -530 700 | ||
| Investment Property | 12 013 449 | 12 169 890 | 11 847 354 |
| Investment Property Fair Value Model | 12 013 449 | 12 169 890 | 11 847 354 |
| Net Current Assets Liabilities | 1 392 905 | 1 191 284 | 1 117 319 |
| Other Creditors | 51 315 | 63 308 | 115 288 |
| Other Taxation Social Security Payable | 2 157 | 13 788 | |
| Total Assets Less Current Liabilities | 13 406 354 | 13 361 174 | 12 964 673 |
| Trade Creditors Trade Payables | 98 502 | 105 244 | 39 239 |
| Trade Debtors Trade Receivables | 79 298 | 68 295 | 90 834 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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