TI

THAMESPORT INTERCHANGE LIMITED

Active

Company number 06404380

Rochester, England · Incorporated 19 October 2007

Grain Rd, Isle Of Grain, Rochester, Kent, ME3 0AB, England

Last updated on 17 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£11,000,000
Shares allotted
60,000,000
Latest round
24 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Garden Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2025

Funding

2 funding rounds
24 March 2021
ORDINARY · 11,000,000 shares allotted
£11,000,000
24 March 2021
ORDINARY · 49,000,000 shares allotted
—
Total (2 rounds, 60,000,000 shares)
£11,000,000

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Full
Accounts
17 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Termination Director Company
Officers
23 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 May 2021 View
Appoint Person Director Company With Name Date
Officers
9 May 2021 View
Termination Director Company With Name Termination Date
Officers
9 May 2021 View
Capital Allotment Shares
Capital
25 March 2021 View
Capital Allotment Shares
Capital
25 March 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Accounts With Accounts Type Full
Accounts
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Termination Secretary Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Termination Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Appoint Person Secretary Company With Name
Officers
10 February 2011 View
Termination Secretary Company With Name
Officers
10 February 2011 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Appoint Person Secretary Company With Name
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Termination Secretary Company With Name
Officers
15 April 2010 View
Resolution
Resolution
30 March 2010 View
Statement Of Companys Objects
Change Of Constitution
30 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Appoint Person Secretary Company With Name
Officers
2 December 2009 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Accounts
20 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
28 November 2007 View
Incorporation Company
Incorporation
19 October 2007 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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