ST

SECOND THAMES LAND LIMITED

Active

Company number 00382150

Thurrock · Incorporated 10 August 1943

Alexandra House Waterfront, Lakeside, Thurrock, Essex, RM20 1WL

Last updated on 2 May 2026

Development of building projects · SIC 41100

Status
Active
Company age
83 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINDEN SECURITIES LIMITED · 10 August 1943 – 31 December 1977

WHITEHALL HOLDINGS LIMITED · 31 December 1977 – 9 March 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lakeside Property Development Co. Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 March 2026 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Second Filing Of Director Appointment With Name
Officers
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Secretary Company With Change Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
24 December 2012 View
Accounts With Accounts Type Small
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Accounts With Accounts Type Small
Accounts
12 May 2010 View
Legacy
Mortgage
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Small
Accounts
9 October 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
18 May 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Small
Accounts
29 December 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Mortgage
5 February 2004 View
Legacy
Mortgage
5 February 2004 View
Legacy
Mortgage
5 February 2004 View
Accounts With Accounts Type Small
Accounts
24 September 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Small
Accounts
31 December 2002 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2001 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Small
Accounts
23 August 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Mortgage
26 January 2000 View
Accounts With Accounts Type Small
Accounts
5 August 1999 View
Legacy
Annual Return
5 May 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Accounts
30 September 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Annual Return
20 April 1998 View
Legacy
Officers
9 June 1997 View
Resolution
Resolution
21 May 1997 View
Resolution
Resolution
21 May 1997 View
Resolution
Resolution
21 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Capital
7 May 1997 View
Resolution
Resolution
7 May 1997 View
Memorandum Articles
Incorporation
7 May 1997 View
Resolution
Resolution
7 May 1997 View
Legacy
Annual Return
2 May 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
20 January 1997 View
Auditors Resignation Company
Auditors
27 August 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Legacy
Annual Return
28 April 1995 View
Legacy
Officers
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 April 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Annual Return
22 April 1993 View
Accounts With Accounts Type Full
Accounts
22 April 1993 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Annual Return
22 May 1992 View
Resolution
Resolution
27 June 1991 View
Resolution
Resolution
27 June 1991 View
Resolution
Resolution
27 June 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Annual Return
7 June 1991 View
Legacy
Officers
1 June 1991 View
Legacy
Officers
27 July 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Officers
11 July 1990 View
Legacy
Address
11 July 1990 View
Legacy
Annual Return
11 May 1990 View
Accounts With Accounts Type Full
Accounts
18 April 1990 View
Accounts With Accounts Type Full
Accounts
2 February 1990 View
Legacy
Officers
13 November 1989 View
Resolution
Resolution
27 September 1989 View
Legacy
Annual Return
23 May 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
19 December 1988 View
Accounts With Accounts Type Full
Accounts
24 May 1988 View
Legacy
Annual Return
24 May 1988 View
Legacy
Officers
29 September 1987 View
Accounts With Accounts Type Full
Accounts
26 August 1987 View
Legacy
Annual Return
26 August 1987 View
Legacy
Officers
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 December 1986 View
Legacy
Officers
26 November 1986 View
Legacy
Annual Return
3 September 1986 View
Accounts With Accounts Type Full
Accounts
4 August 1986 View
Certificate Change Of Name Company
Change Of Name
9 March 1982 View
Certificate Change Of Name Company
Change Of Name
5 May 1977 View
Certificate Change Of Name Company
Change Of Name
16 December 1971 View
Certificate Change Of Name Company
Change Of Name
16 December 1971 View
Miscellaneous
Miscellaneous
10 August 1943 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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