Thames Bank Property Company Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05108639 Private limited company
Incorporated
21 April 2004 (22 years)
Previously known as
Thames Bank Property Holdings Limited (until 6 December 2009)
Industry
Management consultancy activities other than financial management (70229)
Directors
Colin Joseph Morris
Owned by
Colin Joseph Morris
Accounts type
Total exemption full
Region
Wales
Address
Cross & Bowen Office Riverside House
Normandy Road
Swansea
SA1 2JA

Filing status

Accounts due
31 March 2024 (overdue)
Last accounts
30 June 2022
Conf. stmt due
11 April 2026 (overdue)
Last conf. stmt
28 March 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 June 2012
Morris, Colin Joseph
Director · Appointed 21 April 2004
British
Born May 1968 (58)
Officer history (5 former)
31 December 2022
Resigned Davies, Timothy Lloyd as Director
22 June 2012
Appointed Cross & Bowen Limited as Corporate Secretary
22 June 2012
Resigned Wellington House Nominees Limited as Corporate Secretary
16 July 2009
Appointed Wellington House Nominees Limited as Corporate Secretary
30 June 2009
31 August 2007
Appointed Davies, Timothy Lloyd as Director
21 April 2004
Appointed Morris, Colin Joseph as Director
21 April 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 April 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 April 2004
Appointed Chettleburgh's Limited as Corporate Nominee Director
21 April 2004
Resigned Chettleburgh's Limited as Corporate Nominee Director
21 April 2004

Ownership 1 active

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

Colin Joseph Morris
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1968 (58)

Financials

Net Assets
£1,704,695
up £1,032,869 (154%)
Cash
£26,756
up £26,743 (205715%)
Employees
1
no change
2020: 1 in the 2020 accounts
Current Ratio
6.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2020 £671,826 £1,704,695
Balance sheet detail
20202020
Fixed Assets£1,224,156
Current Assets£576,864£932,013
Debtors£550,108£932,000
Cash£26,756£13
Creditors (< 1 year)£96,325£260,187
Net Current Assets£480,539£671,826
Net Assets£1,704,695£671,826
Shareholder Funds£1,704,695£671,826

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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