Thames Promenade

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General information

Office Address:

The Old Court House Berriew SY21 8AH Welshpool

Number: 04582932

Incorporation date: 2002-11-06

End of financial year: 30 November

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Thames Promenade has been prospering in the UK for 22 years. Started with Registered No. 04582932 in the year 2002, the company is based at The Old Court House, Welshpool SY21 8AH. This firm's SIC and NACE codes are 41100 which stands for Development of building projects. Thames Promenade reported its latest accounts for the financial year up to 2022/11/30. The business most recent annual confirmation statement was released on 2022/11/06.

Taking into consideration this particular company's growth, it was necessary to appoint new company leaders: Francesca M., Timothy S. and Michael D. who have been cooperating since October 2007 to exercise independent judgement of the company.

Michael D. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Francesca M.

Role: Director

Appointed: 31 October 2007

Latest update: 2 April 2024

Timothy S.

Role: Director

Appointed: 04 December 2006

Latest update: 2 April 2024

Michael D.

Role: Director

Appointed: 06 November 2002

Latest update: 2 April 2024

People with significant control

Michael D.
Notified on 19 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 21 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 21 August 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 24 July 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 14 October 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 April 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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