• UK
  • THAMES PROMENADE - The Old Court House, Berriew, Welshpool, Powys, United Kingdom

Company Information

Company registration number
04582932
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Court House
Berriew
Welshpool
Powys
SY21 8AH
The Old Court House, Berriew, Welshpool, Powys, SY21 8AH UK

Management

Managing Directors
DAVIS, Michael
MORRISON, Francesca Jannette
STONOR, Timothy Dominic
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2002-11-06
Age Of Company
2002-11-06 21 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Michael Davis
Mr Michael Davis

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2012-11-06
Annual Return
Due Date: 2021-11-20
Last Date: 2020-11-06

THAMES PROMENADE Company Description

THAMES PROMENADE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04582932. Its current trading status is "live". It was registered 2002-11-06. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-06.It can be contacted at The Old Court House .
More information

Get THAMES PROMENADE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thames Promenade - The Old Court House, Berriew, Welshpool, Powys, United Kingdom

2002-11-06 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-09-14) - AA

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  • accounts-with-accounts-type-dormant (2020-10-26) - AA

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-15) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-19) - PSC09

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  • notification-of-a-person-with-significant-control (2018-03-19) - PSC01

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-21) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-20) - AA

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  • accounts-with-accounts-type-dormant (2015-10-14) - AA

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  • change-person-director-company-with-change-date (2015-11-07) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-09) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-11-09) - AD02

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-02) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2014-12-02) - AD04

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  • accounts-with-accounts-type-dormant (2014-07-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-11-06) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-11-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-10) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-07) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-11-17) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-02) - AA

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  • termination-director-company-with-name (2010-08-12) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-22) - AR01

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  • move-registers-to-sail-company (2010-01-22) - AD03

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • change-sail-address-company (2010-01-22) - AD02

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  • change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01

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  • termination-secretary-company-with-name (2010-08-12) - TM02

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  • accounts-with-accounts-type-dormant (2009-11-20) - AA

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  • accounts-with-accounts-type-dormant (2008-09-22) - AA

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  • legacy (2008-01-15) - 363a

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  • legacy (2008-01-15) - 287

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  • legacy (2008-12-12) - 363a

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  • legacy (2007-01-24) - 288a

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  • legacy (2007-02-27) - 288a

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  • accounts-with-accounts-type-dormant (2007-12-07) - AA

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  • legacy (2007-11-20) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-11) - AA

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  • legacy (2006-12-14) - 363s

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  • legacy (2006-03-17) - 363s

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  • accounts-with-made-up-date (2005-07-27) - AA

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  • legacy (2005-01-07) - 363s

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  • legacy (2003-12-02) - 363s

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  • legacy (2003-01-08) - 288b

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  • legacy (2003-01-08) - 288a

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  • incorporation-company (2002-11-06) - NEWINC

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