Thames and Colne River Aggregates Limited

Active00279996 Private limited company
Incorporated
27 September 1933 (93 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Preston Park House
South Road
Brighton
BN1 6SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born April 1954 (72)
Officer history (7 former)
19 July 2012
Resigned Harman, Leonard Peter as Secretary
19 July 2012
Resigned Harman, Leonard Peter as Director
22 April 2011
Resigned Birkin, John Anthony as Director
16 January 2007
Appointed Harman, Leonard Peter as Secretary
16 January 2007
Resigned Moncur Hicks, Pamela Jane as Secretary
22 April 1999
Appointed Moncur Hicks, Pamela Jane as Secretary
22 April 1999
Resigned Harman, Leonard Peter as Secretary
6 April 1998
Appointed Birkin, John Anthony as Director
6 April 1998
Resigned Greenleaf, John Reginald as Director
1 April 1995
Resigned Prior, Peter Desmond as Director
20 October 1993
Appointed Greenleaf, John Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00236082

Financials

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202420232022202120202019
Debtors£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates10 June 2026
22 May 2026Registered office address changed
5 July 2025Confirmation statement with no updates10 June 2025
20 June 2025Accounts for a dormant company31 December 2024
5 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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