Menna Overview
Here’s a quick overview of THAMESBRIDGE CONSTRUCTION LIMITED 👀 — a Maidenhead based business that started in 2005.
THAMESBRIDGE CONSTRUCTION LIMITED
- Company statusactive
- Company No05483469
- Age21 years 1 month Incorporated 16 June 2005
- Officers3
Address
C/O Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
THAMESBRIDGE CONSTRUCTION LIMITED is an active company incorporated on 16 June 2005 and based in Maidenhead, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jan 2021
Resolution
5 Years Ago on 01 Sep 2020
Memorandum Articles
5 Years Ago on 01 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 28 Aug 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARROW, Samuel | director | Oct 1990 | 22 May 2019 |
| CURRAN, Michael Sean | director | Mar 1986 | 22 May 2019 |
| TYDEMAN, Derek Mark | director | Mar 1963 | 16 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thamesbridge Holdings Ltd | 10 Mar 2020 | |
| Mr Derek Mark Tydeman | Mar 1963 | 06 Apr 2016 |
| Dave Curran | Apr 1958 | 06 Apr 2016 |
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Here’s a quick overview of THAMESBRIDGE CONSTRUCTION LIMITED 👀 — a Maidenhead based business that started in 2005.