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THAMES PROMENADE (04582932)

THAMES PROMENADE (04582932) is an active UK company. incorporated on 6 November 2002. with registered office in Welshpool. The company operates in the Construction sector, engaged in development of building projects. THAMES PROMENADE has been registered for 23 years. Current directors include DAVIS, Michael.

Company Number
04582932
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
6 November 2002
Age
23 years
Address
The Old Court House, Welshpool, SY21 8AH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DAVIS, Michael
SIC Codes
41100

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THAMES PROMENADE

THAMES PROMENADE is an active company incorporated on 6 November 2002 with the registered office located in Welshpool. The company operates in the Construction sector, specifically engaged in development of building projects. THAMES PROMENADE was registered 23 years ago.(SIC: 41100)

Status

active

Active since 23 years ago

Company No

04582932

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

23 Years

Incorporated 6 November 2002

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 November 2025 (4 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026
Contact
Address

The Old Court House Berriew Welshpool, SY21 8AH,

Previous Addresses

The Old Court House, Berriew, Welshpool, Powys the Old Court House Berriew Welshpool Powys SY21 8AH Wales
From: 14 October 2015To: 9 November 2015
C/O Michael Davis the Glasshouse Melior Place London SE1 3SZ
From: 22 January 2010To: 14 October 2015
8-9 Frith Street Soho London W1D 3JB
From: 6 November 2002To: 22 January 2010
Timeline

5 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Nov 02
Director Left
Aug 10
New Owner
Mar 18
Director Left
Nov 25
Director Left
Nov 25
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

DAVIS, Michael

Active
Berriew, WelshpoolSY21 8AH
Born July 1946
Director
Appointed 06 Nov 2002

HUGHES STANTON, Penelope

Resigned
North House, ManningtreeCO11 1AS
Secretary
Appointed 06 Nov 2002
Resigned 01 Jun 2010

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 06 Nov 2002
Resigned 06 Nov 2002

HARRIS, Robert Charles

Resigned
24 Woodland Terrace, LondonSE7 8DD
Born February 1949
Director
Appointed 04 Dec 2006
Resigned 22 Jun 2010

MORRISON, Francesca Jannette

Resigned
81 Paramount Court, LondonWC1E 6JW
Born January 1940
Director
Appointed 31 Oct 2007
Resigned 17 Nov 2025

STONOR, Timothy Dominic

Resigned
46 Tanners Street, FavershamME13 7JL
Born February 1968
Director
Appointed 04 Dec 2006
Resigned 17 Nov 2025

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 06 Nov 2002
Resigned 06 Nov 2002

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee director
Appointed 06 Nov 2002
Resigned 06 Nov 2002

Persons with significant control

1

Mr Michael Davis

Active
Berriew, WelshpoolSY21 8AH
Born July 1946

Nature of Control

Significant influence or control
Notified 19 Mar 2018
Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
20 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2018
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
19 March 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
19 March 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 November 2015
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
9 November 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
7 November 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 December 2014
AR01AR01
Move Registers To Registered Office Company With New Address
2 December 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
24 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 November 2013
AR01AR01
Accounts With Accounts Type Dormant
14 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 November 2012
AR01AR01
Accounts With Accounts Type Dormant
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 November 2011
AR01AR01
Accounts With Accounts Type Dormant
7 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 November 2010
AR01AR01
Accounts With Accounts Type Dormant
2 September 2010
AAAnnual Accounts
Termination Director Company With Name
12 August 2010
TM01Termination of Director
Termination Secretary Company With Name
12 August 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
22 January 2010
AR01AR01
Move Registers To Sail Company
22 January 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Sail Address Company
22 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
22 January 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 November 2009
AAAnnual Accounts
Legacy
12 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
22 September 2008
AAAnnual Accounts
Legacy
15 January 2008
363aAnnual Return
Legacy
15 January 2008
287Change of Registered Office
Legacy
15 January 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
7 December 2007
AAAnnual Accounts
Legacy
20 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
11 May 2007
AAAnnual Accounts
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
24 January 2007
288aAppointment of Director or Secretary
Legacy
14 December 2006
363sAnnual Return (shuttle)
Legacy
17 March 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 July 2005
AAAnnual Accounts
Legacy
7 January 2005
363sAnnual Return (shuttle)
Legacy
2 December 2003
363sAnnual Return (shuttle)
Legacy
8 January 2003
288bResignation of Director or Secretary
Legacy
8 January 2003
288bResignation of Director or Secretary
Legacy
8 January 2003
288aAppointment of Director or Secretary
Legacy
8 January 2003
288aAppointment of Director or Secretary
Incorporation Company
6 November 2002
NEWINCIncorporation