Second Thames Land Limited

Company Name	Second Thames Land Limited
Directors	Clinton Howard Toye and Kelvin James Weatherill
Company Status	Active
Company Number	00382150
Category	Private Limited Company
Incorporation Date	10 August 1943(80 years, 9 months ago)
Previous Names	Minden Securities Limited and Whitehall Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Clinton Howard Toye
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 May 2008(64 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL

Director Name	Kelvin James Weatherill
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(73 years after company formation)
Appointment Duration	7 years, 9 months
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(47 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 1993)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Director Name	Raymond Alan Pledger
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(47 years, 8 months after company formation)
Appointment Duration	18 years (resigned 14 April 2009)
Role	Property Developer
Correspondence Address	West Tilbury Hall West Tilbury Village Tilbury Essex RM18 8UB

Secretary Name	Martin Stewart Forman
Nationality	British
Status	Resigned
Appointed	29 March 1991(47 years, 8 months after company formation)
Appointment Duration	6 years (resigned 25 April 1997)
Role	Company Director
Correspondence Address	129 Beeleigh Link Chelmsford CM2 6PH

Director Name	Mark William Burrell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(50 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Reeves Mews South Audley Street London W1Y 3PA

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(50 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(53 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 April 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	David Hulton Colville
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(53 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 April 1997)
Role	Chartered Accountant
Correspondence Address	35 Cleveland Road Barnes London SW13 0AA

Secretary Name	Mary Bernadette Theresa Massett
Nationality	British
Status	Resigned
Appointed	30 April 1997(53 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 February 2004)
Role	Company Director
Correspondence Address	49 Maycroft Avenue Grays Essex RM17 6AN

Secretary Name	Mr Peter Raymond Pledger
Nationality	British
Status	Resigned
Appointed	24 February 2004(60 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Palmers Avenue Grays Essex RM17 5TX

Secretary Name	Malcolm Tomlinson
Nationality	British
Status	Resigned
Appointed	07 September 2005(62 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 05 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL

Director Name	Malcolm Tomlinson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(67 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 November 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL

Location

Registered Address	Alexandra House Waterfront Lakeside Thurrock Essex RM20 1WL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Lakeside Property Development Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,584,736
Cash	£126,305
Current Liabilities	£905,488

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

2 February 2004	Delivered on: 5 February 2004 Satisfied on: 19 December 2012 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at schoolfield road, grays, essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 February 2004	Delivered on: 5 February 2004 Satisfied on: 5 May 2010 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land areas to the north & south of hedley avenue, grays, essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 February 2004	Delivered on: 5 February 2004 Satisfied on: 19 December 2012 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 1997	Delivered on: 2 May 1997 Satisfied on: 26 January 2000 Persons entitled: Pearson PLC Classification: Debenture Secured details: In favour of the chargee all monies due or to become due from lakeside development co. Limited (the "purchaser") under the sale agreement and by the company under the debenture on any account whatsoever. Particulars: By way of first legal mortgage all the premises together with all buildings and fixtures (including trade fixtures) at any time thereon; all other f/h and l/h property (if any) wherever situated together with all buildings and fixtures (including trade fixtures) at any time thereon; by way of first fixed charge all plant machinery vehicles computers office and other equipment all book debts and other debts; by way of first floating charge all its undertaking whatsoever and wheresoever both present and future not effectively charged by way of first fixed charge. "Premises" land lying to the west of stone ness road thurrock t/n-EX396245. Land and buildings on the south side of london road west thurrock t/n-EX17863. Land lying to the east of manor road west thurrock t/n-EX17865.. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
11 November 2016	Termination of appointment of Malcolm Tomlinson as a director on 5 November 2016 (1 page)
11 November 2016	Termination of appointment of Malcolm Tomlinson as a secretary on 5 November 2016 (1 page)
11 November 2016	Termination of appointment of Malcolm Tomlinson as a secretary on 5 November 2016 (1 page)
11 November 2016	Termination of appointment of Malcolm Tomlinson as a director on 5 November 2016 (1 page)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 August 2016	Appointment of Kelvin James Weatherill as a director on 26 July 2016 (2 pages)
11 August 2016	Appointment of Kelvin James Weatherill as a director on 26 July 2016 (2 pages)
24 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (5 pages)
24 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (5 pages)
8 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 October 2015	Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
21 October 2015	Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (5 pages)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (5 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 September 2014	Director's details changed for Malcolm Tomlinson on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Clinton Howard Toye on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Malcolm Tomlinson on 1 September 2014 (2 pages)
3 September 2014	Secretary's details changed for Malcolm Tomlinson on 1 September 2014 (1 page)
3 September 2014	Director's details changed for Clinton Howard Toye on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Clinton Howard Toye on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Malcolm Tomlinson on 1 September 2014 (2 pages)
3 September 2014	Secretary's details changed for Malcolm Tomlinson on 1 September 2014 (1 page)
3 September 2014	Secretary's details changed for Malcolm Tomlinson on 1 September 2014 (1 page)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (5 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (5 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
21 November 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
22 September 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
22 September 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
16 February 2011	Appointment of Malcolm Tomlinson as a director (2 pages)
16 February 2011	Appointment of Malcolm Tomlinson as a director (2 pages)
12 May 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
12 May 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
10 March 2010	Registered office address changed from Estate Office Waterfront Lakeside Thurrock Essex RM20 1WL on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from Estate Office Waterfront Lakeside Thurrock Essex RM20 1WL on 10 March 2010 (1 page)
15 December 2009	Director's details changed for Clinton Howard Toye on 7 December 2009 (2 pages)
15 December 2009	Director's details changed for Clinton Howard Toye on 7 December 2009 (2 pages)
15 December 2009	Director's details changed for Clinton Howard Toye on 7 December 2009 (2 pages)
9 October 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
9 October 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
12 June 2009	Appointment terminated director raymond pledger (1 page)
12 June 2009	Appointment terminated director raymond pledger (1 page)
11 June 2009	Return made up to 11/04/09; full list of members (3 pages)
11 June 2009	Return made up to 11/04/09; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
29 October 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
15 May 2008	Director appointed clinton toye (2 pages)
15 May 2008	Director appointed clinton toye (2 pages)
13 May 2008	Return made up to 11/04/08; full list of members (3 pages)
13 May 2008	Return made up to 11/04/08; full list of members (3 pages)
22 December 2007	Full accounts made up to 28 February 2007 (11 pages)
22 December 2007	Full accounts made up to 28 February 2007 (11 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 11/04/07; full list of members (2 pages)
18 May 2007	Return made up to 11/04/07; full list of members (2 pages)
2 November 2006	Full accounts made up to 28 February 2006 (13 pages)
2 November 2006	Full accounts made up to 28 February 2006 (13 pages)
21 April 2006	Return made up to 11/04/06; full list of members (2 pages)
21 April 2006	Return made up to 11/04/06; full list of members (2 pages)
28 November 2005	Full accounts made up to 28 February 2005 (12 pages)
28 November 2005	Full accounts made up to 28 February 2005 (12 pages)
21 September 2005	New secretary appointed (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed (1 page)
5 April 2005	Return made up to 11/04/05; full list of members (6 pages)
5 April 2005	Return made up to 11/04/05; full list of members (6 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
2 June 2004	Return made up to 11/04/04; full list of members (6 pages)
2 June 2004	Return made up to 11/04/04; full list of members (6 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 February 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
24 September 2003	Accounts for a small company made up to 28 February 2003 (4 pages)
24 September 2003	Accounts for a small company made up to 28 February 2003 (4 pages)
30 June 2003	Return made up to 11/04/03; full list of members (6 pages)
30 June 2003	Return made up to 11/04/03; full list of members (6 pages)
31 December 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
31 December 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
1 August 2002	Return made up to 11/04/02; full list of members (6 pages)
1 August 2002	Return made up to 11/04/02; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
12 April 2001	Return made up to 11/04/01; full list of members (6 pages)
12 April 2001	Return made up to 11/04/01; full list of members (6 pages)
23 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
23 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
3 May 2000	Return made up to 11/04/00; full list of members (6 pages)
3 May 2000	Return made up to 11/04/00; full list of members (6 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
5 August 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
5 May 1999	Return made up to 11/04/99; no change of members (4 pages)
5 May 1999	Return made up to 11/04/99; no change of members (4 pages)
10 December 1998	Full accounts made up to 28 February 1998 (12 pages)
10 December 1998	Full accounts made up to 28 February 1998 (12 pages)
30 September 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
30 September 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
21 July 1998	Return made up to 11/04/98; full list of members; amend (6 pages)
21 July 1998	Return made up to 11/04/98; full list of members; amend (6 pages)
20 April 1998	Return made up to 11/04/98; full list of members (6 pages)
20 April 1998	Return made up to 11/04/98; full list of members (6 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	New secretary appointed (2 pages)
21 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Secretary resigned (1 page)
7 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
7 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
7 May 1997	Memorandum and Articles of Association (4 pages)
7 May 1997	Memorandum and Articles of Association (4 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1997	Declaration of assistance for shares acquisition (7 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1997	Declaration of assistance for shares acquisition (7 pages)
2 May 1997	Particulars of mortgage/charge (6 pages)
2 May 1997	Full accounts made up to 31 December 1996 (9 pages)
2 May 1997	Return made up to 11/04/97; full list of members (6 pages)
2 May 1997	Return made up to 11/04/97; full list of members (6 pages)
2 May 1997	Full accounts made up to 31 December 1996 (9 pages)
2 May 1997	Particulars of mortgage/charge (6 pages)
30 January 1997	New director appointed (3 pages)
30 January 1997	New director appointed (3 pages)
22 January 1997	New director appointed (4 pages)
22 January 1997	New director appointed (4 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
27 August 1996	Auditor's resignation (1 page)
27 August 1996	Auditor's resignation (1 page)
1 May 1996	Full accounts made up to 31 December 1995 (9 pages)
1 May 1996	Full accounts made up to 31 December 1995 (9 pages)
30 April 1996	Return made up to 11/04/96; no change of members (4 pages)
30 April 1996	Return made up to 11/04/96; no change of members (4 pages)
28 April 1995	Full accounts made up to 31 December 1994 (9 pages)
28 April 1995	Return made up to 11/04/95; no change of members 363(287) ‐ Registered office changed on 28/04/95 (4 pages)
28 April 1995	Return made up to 11/04/95; no change of members 363(287) ‐ Registered office changed on 28/04/95 (4 pages)
28 April 1995	Full accounts made up to 31 December 1994 (9 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
9 March 1982	Company name changed\certificate issued on 09/03/82 (2 pages)
9 March 1982	Company name changed\certificate issued on 09/03/82 (2 pages)
5 May 1977	Company name changed\certificate issued on 05/05/77 (2 pages)
5 May 1977	Company name changed\certificate issued on 05/05/77 (2 pages)
16 December 1971	Company name changed\certificate issued on 16/12/71 (3 pages)
16 December 1971	Company name changed\certificate issued on 16/12/71 (2 pages)
16 December 1971	Company name changed\certificate issued on 16/12/71 (2 pages)
16 December 1971	Company name changed\certificate issued on 16/12/71 (3 pages)
10 August 1943	Certificate of incorporation (1 page)
10 August 1943	Certificate of incorporation (1 page)

Second Thames Land Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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