Thames Promenade

Active04582932 Private company limited by guarantee
Incorporated
6 November 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Controlled by
Michael Davis
Accounts type
Dormant
Address
The Old Court House
Berriew
Welshpool
SY21 8AH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2002
British
Born July 1946 (80)
Officer history (7 former)
17 November 2025
Resigned Stonor, Timothy Dominic as Director
17 November 2025
Resigned Morrison, Francesca Jannette as Director
22 June 2010
Resigned Harris, Robert Charles as Director
1 June 2010
Resigned Hughes Stanton, Penelope as Secretary
31 October 2007
Appointed Morrison, Francesca Jannette as Director
4 December 2006
Appointed Harris, Robert Charles as Director
4 December 2006
Appointed Stonor, Timothy Dominic as Director
6 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
6 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
6 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
6 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 November 2002
Appointed Hughes Stanton, Penelope as Secretary
6 November 2002
Appointed Davis, Michael as Director

Ownership 1 active

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

Individual · Notified 19 March 2018
Has significant influence or control
British
Born July 1946 (80)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 November 2026
20 August 2026Accounts for a dormant company30 November 2025
19 December 2025Confirmation statement with no updates6 November 2025
18 November 2025Termination of appointment of a director
18 November 2025Termination of appointment of a director
Show all recent filings

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