THAMESWEY CENTRAL MILTON KEYNES LIMITED

Key Data

Status

Active

Company No.

05277300

Incorporation date

03/11/2004

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);Distribution of electricity (35.13 - SIC 2007);Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

12/04/2026

Accounts for a small company made up to 2025-03-31

View PDF (24 pages)

16/02/2026

Appointment of Mr Stephen John Dickinson as a director on 2026-02-04

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-11-03 with no updates

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06/11/2025

Change of details for Thameswey Energy Limited as a person with significant control on 2024-09-30

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25/09/2025

Appointment of Mr Andrew Dominic Pinto as a director on 2025-09-18

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15/09/2025

Termination of appointment of Colin Gordon Taylor as a director on 2025-09-11

View PDF (1 pages)

04/09/2025

Appointment of Elemental Company Secretary Limited as a secretary on 2024-11-05

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03/09/2025

Information not on the register a notification of the appointment of a secretary was removed on 03/09/2025 as it is no longer considered to form part of the register.

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17/07/2025

Termination of appointment of Stephen John Dickinson as a director on 2025-07-15

View PDF (1 pages)

10/07/2025

Termination of appointment of Chyrel Ann Brown as a director on 2025-07-08

View PDF (1 pages)

14/05/2025

Termination of appointment of Paul John Grimshare as a director on 2025-04-30

View PDF (1 pages)

28/03/2025

Full accounts made up to 2024-03-31

View PDF (27 pages)

30/01/2025

Termination of appointment of Alan Pascoe Collett as a director on 2024-11-30

View PDF (1 pages)

30/01/2025

Termination of appointment of James Christian Wardlaw as a director on 2024-11-30

View PDF (1 pages)

23/12/2024

Appointment of Elemental Cosec Limited as a secretary on 2024-10-20

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

04/11/2024

Appointment of Miss Chyrel Ann Brown as a director on 2024-10-14

View PDF (2 pages)

10/10/2024

Appointment of Mr Simon Marc Wills as a director on 2024-07-15

View PDF (2 pages)

30/09/2024

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 27 Old Gloucester Street London WC1N 3AX on 2024-09-30

View PDF (1 pages)

27/08/2024

Termination of appointment of Adam Karl Walther as a director on 2024-07-31

View PDF (1 pages)

08/07/2024

Appointment of Mr Alan Pascoe Collett as a director on 2024-07-02

View PDF (2 pages)

08/07/2024

Appointment of Mr James Christian Wardlaw as a director on 2024-07-02

View PDF (2 pages)

08/07/2024

Appointment of Mr Stephen John Dickinson as a director on 2024-07-02

View PDF (2 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

24/01/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-24

View PDF (1 pages)

03/01/2024

Termination of appointment of Terry Price as a director on 2023-12-22

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

14/09/2023

Resolutions

View PDF (1 pages)

12/09/2023

Memorandum and Articles of Association

View PDF (30 pages)

11/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

25/08/2023

Termination of appointment of Kevin John Foster as a director on 2023-08-24

View PDF (1 pages)

18/07/2023

Termination of appointment of Julie Anne Fisher as a director on 2023-07-04

View PDF (1 pages)

18/07/2023

Appointment of Mr Colin Gordon Taylor as a director on 2023-07-05

View PDF (2 pages)

05/05/2023

Appointment of Mr Terry Price as a director on 2023-04-30

View PDF (2 pages)

02/05/2023

Termination of appointment of William Prescott as a director on 2023-04-30

View PDF (1 pages)

25/04/2023

Appointment of Mr Adam Karl Walther as a director on 2023-04-01

View PDF (2 pages)

24/04/2023

Termination of appointment of Giorgio Carlo Framalicco as a director on 2023-04-01

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

02/11/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

03/11/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
23.38M
-
0.00
357.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THAMESWEY CENTRAL MILTON KEYNES LIMITED

THAMESWEY CENTRAL MILTON KEYNES LIMITED is an(a) Active company incorporated on 03/11/2004 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THAMESWEY CENTRAL MILTON KEYNES LIMITED?

THAMESWEY CENTRAL MILTON KEYNES LIMITED is currently Active. It was registered on 03/11/2004 .

Where is THAMESWEY CENTRAL MILTON KEYNES LIMITED located?

THAMESWEY CENTRAL MILTON KEYNES LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does THAMESWEY CENTRAL MILTON KEYNES LIMITED do?

THAMESWEY CENTRAL MILTON KEYNES LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for THAMESWEY CENTRAL MILTON KEYNES LIMITED?

The latest filing was on 12/04/2026: Accounts for a small company made up to 2025-03-31.