THAMES LAND LIMITED
CASSINGTON

Hellopages » Oxfordshire » West Oxfordshire » OX29 4SX

Company number 01848934
Status Active
Incorporation Date 18 September 1984
Company Type Private Limited Company
Address 9 WORTON PARK, CASSINGTON, OXFORDSHIRE, ENGLAND, OX29 4SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 25 March 2016; Termination of appointment of Elliot Black as a director on 31 March 2016. The most likely internet sites of THAMES LAND LIMITED are www.thamesland.co.uk, and www.thames-land.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and two months. The distance to to Oxford Rail Station is 4.1 miles; to Tackley Rail Station is 5.8 miles; to Radley Rail Station is 8.7 miles; to Culham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Land Limited is a Private Limited Company. The company registration number is 01848934. Thames Land Limited has been working since 18 September 1984. The present status of the company is Active. The registered address of Thames Land Limited is 9 Worton Park Cassington Oxfordshire England Ox29 4sx. The company`s financial liabilities are £636.22k. It is £-21.63k against last year. The cash in hand is £31.99k. It is £1.83k against last year. And the total assets are £601.8k, which is £-96.48k against last year. GUILBERT, Christopher Jeremy is a Director of the company. JEFFERIES, Mark Lyndon is a Director of the company. Secretary BLACK, Elliot has been resigned. Director BLACK, Beverly has been resigned. Director BLACK, Elliot has been resigned. Director LEWIS, Anthony Meredith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


thames land Key Finiance

LIABILITIES £636.22k
-4%
CASH £31.99k
+6%
TOTAL ASSETS £601.8k
-14%
All Financial Figures

Current Directors

Director
GUILBERT, Christopher Jeremy
Appointed Date: 01 November 2015
62 years old

Director
JEFFERIES, Mark Lyndon
Appointed Date: 01 November 2015
55 years old

Resigned Directors

Secretary
BLACK, Elliot
Resigned: 31 March 2016

Director
BLACK, Beverly
Resigned: 20 December 2013
Appointed Date: 30 November 2000
81 years old

Director
BLACK, Elliot
Resigned: 31 March 2016
90 years old

Director
LEWIS, Anthony Meredith
Resigned: 30 November 2000
85 years old

Persons With Significant Control

Mr Christopher Jeremy Guilbert
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mt Mark Lyndon Jefferies
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

THAMES LAND LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Dec 2016
Full accounts made up to 25 March 2016
06 Apr 2016
Termination of appointment of Elliot Black as a director on 31 March 2016
06 Apr 2016
Termination of appointment of Elliot Black as a secretary on 31 March 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 90,000

...
... and 114 more events
22 Jul 1986
Accounts for a small company made up to 25 March 1985

03 Jun 1986
Return made up to 04/02/86; full list of members

17 Jul 1985
Company name changed\certificate issued on 17/07/85
17 Oct 1984
Memorandum and Articles of Association
18 Sep 1984
Certificate of incorporation

THAMES LAND LIMITED Charges

28 November 2014
Charge code 0184 8934 0028
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0184 8934 0027
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All those freehold premises at 241,242, 244-246 high street…
7 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 1-4 st michael's building eastgate street…
11 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold being 241 to 246 (inc) high street west sunderland;…
3 July 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 99 & 100 northbrook street & 4…
27 July 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 144-164 (even numbers inclusive) high street, hornchurch…
2 December 2005
Legal charge
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 85 broadmead bristol t/n BL57974. Together…
28 June 2004
Legal charge
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 17 19 and 21 oxford street bolton…
1 February 2002
Commercial mortgage deed
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H land at 2D and 2E wulfrun square wolverhampton goodwill…
1 February 2002
Deed of assignment of rental income
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All rents in respect of the property at north side of…
12 November 2001
Deed of assignment of rents
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents payable in respect of the f/h property k/a 21…
12 November 2001
Legal charge
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: 21 cornmarket derby t/n DY2225 and the goodwill of the…
22 August 2001
Legal charge
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a land and on…
8 August 2001
Commercial mortgage deed
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H property k/a 28-32 wheeler gate nottingham t/no:…
12 March 1999
Legal charge
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 213 to 223 (odd) high rd ilford in the L.B. of…
13 August 1998
Legal charge
Delivered: 15 August 1998
Status: Satisfied on 14 September 2006
Persons entitled: Banque Internationale a Luxembourg Sa
Description: F/H property k/a 33 london road kingston-upon-thames…
29 May 1997
Legal charge
Delivered: 11 June 1997
Status: Satisfied on 16 February 2001
Persons entitled: Nationwide Building Society
Description: All that property situate and k/a wigham house 16-30 (even…
29 May 1997
Legal charge
Delivered: 11 June 1997
Status: Satisfied on 16 February 2001
Persons entitled: Nationwide Building Society
Description: All that property situate and k/a land on the south west…
29 May 1997
Legal charge
Delivered: 11 June 1997
Status: Satisfied on 16 February 2001
Persons entitled: Nationwide Building Society
Description: All that property situate and k/a land lying to the south…
29 August 1995
Legal mortgage
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All that f/h property k/a the hawthorne centre elmfrove…
23 June 1995
Legal charge
Delivered: 29 June 1995
Status: Satisfied on 16 February 2001
Persons entitled: Kredietfinance Corporation Limited
Description: F/Hold property known as 33 london rd,kingston upon thames;…
5 July 1991
Legal mortgage
Delivered: 6 July 1991
Status: Satisfied on 23 March 1999
Persons entitled: Chartered Trust PLC.
Description: Nos. 213/227 (odd numbers only) high road, ilford essex.
23 June 1989
Legal charge
Delivered: 27 June 1989
Status: Satisfied on 28 June 1995
Persons entitled: Chartered Trust Public Limited Company
Description: 144-164 (even) highstreet hornchurch, essex.
24 May 1989
Legal charge
Delivered: 6 June 1989
Status: Satisfied on 16 February 2001
Persons entitled: United Dominions Trust Limited
Description: F/H land k/a wigham house 16-30 (even) wakering road l/b of…
8 March 1989
Charge by way of legal mortgage.
Delivered: 22 March 1989
Status: Satisfied on 28 June 1995
Persons entitled: Chartered Trust Public Limited Company.
Description: 33, london road, kingston upon thames & fixtures title no:…
5 December 1988
Legal charge
Delivered: 9 December 1988
Status: Satisfied on 28 October 1989
Persons entitled: Chartered Trust PLC.
Description: Arodene house 41/55 (odd numbers) perth road ilford (title…
30 August 1985
Legal charge
Delivered: 4 September 1985
Status: Satisfied on 16 February 2001
Persons entitled: United Dominions Trust Limited.
Description: Legal mortgage over the property as described in the…
10 January 1985
Legal charge
Delivered: 16 January 1985
Status: Satisfied on 26 May 1990
Persons entitled: Barclays Bank PLC
Description: 301, 303, 305 kentish town road & 4 holmes road l/b of…