SECOND THAMES LAND LIMITED

active Company number 00382150

Private Limited by Shares · Incorporated on 10th Aug 1943

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SIC code: 41100
Registered office: Thurrock, RM20 1WL
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

SECOND THAMES LAND LIMITED is a private limited by shares company based in Thurrock. It was incorporated on 10th Aug 1943 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

2 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Thurrock (RM) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Clinton Toye	Director	8th May 2008		British	View profile
Kelvin Weatherill	Director	26th Jul 2016		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
LAKESIDE PROPERTY DEVELOPMENT CO. LTD.	03321026	19th Feb 1997	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Aug 1943
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

10th Aug 1943 Company incorporated
3rd Nov 1993 Charles Del Tufo resigned as Director
3rd Nov 1993 Mark Burrell appointed as Director
22nd Feb 1994 James Joll appointed as Director
6th Mar 1995 Mark Burrell resigned as Director
31st Dec 1996 James Joll resigned as Director
9th Jan 1997 John Makinson appointed as Director
13th Jan 1997 David Colville appointed as Director
24th Apr 1997 John Makinson resigned as Director
24th Apr 1997 David Colville resigned as Director
25th Apr 1997 Martin Forman resigned as Secretary
30th Apr 1997 Mary Massett appointed as Secretary
24th Feb 2004 Peter Pledger appointed as Secretary
24th Feb 2004 Mary Massett resigned as Secretary
7th Sep 2005 Peter Pledger resigned as Secretary
7th Sep 2005 Malcolm Tomlinson appointed as Secretary
8th May 2008 Clinton Toye appointed as Director
14th Apr 2009 Raymond Pledger resigned as Director
14th Feb 2011 Malcolm Tomlinson appointed as Director
26th Jul 2016 Kelvin Weatherill appointed as Director
5th Nov 2016 Malcolm Tomlinson resigned as Director
5th Nov 2016 Malcolm Tomlinson resigned as Secretary
11th Apr 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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